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FL 8004540688 $4.75 AMEX001434 Continued on reverse SDNY_GM_02744733 EFTA _00231989 EFTA01673392 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 o 18/25 Detail Continued Amount txu 6/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 5220.
SPICE SIAGON NEWYORK NY RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.I F KENNEDY I KE Ticket Number 18078044017832 Date of Departure:08/11 Passenger Name:
ELETTERING.PT340/PT540 AMEX001610 Continued on reverse SDNY_GM_02744909 EFTA _00232165 EFTA01673568 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p. 8/21 Detail Continued Amount 01/11/17 PUBLIX SUPERMARKETS 41452000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH F
05/15/I7 KO SUSHI 650000003891408 2124391678 11P $30) NEW YORK NY 324.10 05/16/17 KOREAN AIR KOREAN AIR From: To: N.Y.JF KENNEDYI SEOUL INCHEON INTE MANILA NINOY AQIJIN SEOUL INCHEONINit N.Y.JF KENNEDY I Ticket Number: 1802319992517 Passenger Name: DELACRUZ/KARENHART MS Document Type: PASSENG
ption REFER TO RECEIPT AMEX001722 Continued on reverse SDNY_GM02745021 EFTA _00232277 EFTA01673680 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 14/23 Detail Continued Amount 06/05/ I 7 PUBLIX PALM BEACH FL 31694 8636881188 Description REFER TO RECEIPT 06/05/17 TOOJAYS I
RK NY 320.50 USFC 10021 06/19/I7 KOREANAIRENGLIS KOREANAIRENGLIS LOS ANGELES CA 31,669.97 Not Provided From: To: N.Y. IF KENNEDY I SEOUL INCHEON INTE MANILA NINOY AOVIN SEOUL INCHEON INTE N.Y. I F KENNEDY I Tkket Number: 18023204506141 Passenger Name: Carrier: Class: KE KE KE ICE Date o
Entities connected to both Enoltng and INCHEON INTE
FOOD EMPORIUM
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Palm Beach
LOCATIONSUNOCO
ORGANIZATION
Memphis
LOCATIONNew York Residents
LOCATION
New York
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONRENATO
PERSON
Jeffrey Epstein
PERSONWAL-MART
ORGANIZATIONSIAGON
ORGANIZATIONBOYNTON BEACH
LOCATIONFORT LEE
LOCATIONFLANIGAN
ORGANIZATION
Stanford University
LOCATION
San Diego
LOCATION
EL PASO
LOCATIONLuciano Fontanilla
PERSON