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52 03/05/19 EXXONMOBIL 9870 WEST PALM BEA FL 542.66 561.689.9962 03/05/19 PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756
1/20/19 SUNOCO 0287103600 0287 561-655-6645 PALM BEACH FL $4628 01/20/19 CHIPOTLE 0881 0317 561-6888951 WEST PALM BEA FL $15.47 01/21/19 AMIN MKTP UMMB7PP6012 BOOK STORES AMIN mug US•MB8PLIOR2 BOOK STORES AMDA.COWBILL AMZN.COMBILL WA $88.20 $46.43 01/21/19 WA AMEX032132 Continued on
2 mentions1 same-page
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8.70 05/00/19 AMICI MARKET 561-832-0201 PALM BEACH FL $15.98 ostogng JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 05110/19 FLAGLER STEAKHOUSE 5034 33480 RESTAURANT PALM BEACH FL $11128 05/1 0/19 PUBLIX 8636881188 PALM BEACH FL 320.97 05111/19 PUBLIX 8636881188 PALM BEACH FL
ed on reverse SDNY_GM_02745543 EFIA_00232799 EFTA01674202 JEFFREY E EPSTEIN mecidi9,4714912X08 p. 12/22 Detail Continued 1 knew* 05/30/19 AMIN MKTP USIA66TB9421 AMZN.COM/BILL WA $170.64 BOOK STORES 05/30/19 PATRICK LEZE 000000001 PALM BEACH FL 31511 5613661313 05/31/19 LAWNMOWER HEADQ
2 mentions1 same-page
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01/16/19 PAYPAL •WILLMSONOMA 8778126235 CA $1,580.70 8778126235 01/17/19 PAYPAL •WILLMSONOMA 8778126235 CA 3213.73 8778126235 01/20/19 FLAGLER STEAKHOUSE PALM BEACH FL 393.09 8477 33480 RESTAURANT 01/20/19 PAYPAL •LUPICIAPACI 4029357733 CA 312210 4029357733 01/21/19 ANIAZON.COM•PABIM618Y0
1/09/19 AMZN MM? US9AB7HPSJ11 AMZN.COM/BILL WA $8329 BOOK STORES 01/09/19 BERGDORF GOODMAN #63 New York $219.92 DEPARTMENT STORE 01/79/19 AMIN MKTP UPPAB9HKILIMO AMZN.COWBILL WA 517141 BOOK STORES 01/10/19 lADY M UES 78TH squateuncom/receipts New York NY $3600 ninon ZITOMER PHARMACY
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2 mentions1 same-page
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Ticket Number: Passenger Name: Document Type: ANIMAL TRANSPORTATION CHARGE 11/19/18 MERIT CLEANERS NEW YORK NY $4800 212-1724717 11/19/18 FLAGLER STEAKHOUSE PALM BEACH FL $5457 276 33480 RESTAURANT 11/19/18 USER TRIP 20652 HELP.UBER.COM CA $4430 HELP.UBERCOM 11/19/18 AMAZON.COM•MOOF 29040 MA
RNA NEW YORK LA GUARDI Ticket Number Passenger Name: Carrier: Claw 86 R Date of Departure: I 0/12 Document Type: PASSENGER TICKET 10/11/18 AMIN MKTP USIAT73U47Y0 AlAZN.COAVBIU. WA $58.61 BOOK STORES Continued on reverse AMEX009132 SDNY_Cal_02752431 EFTA_00239687 EFTA01681090 JEFFREY E E
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Mutual Connections (122)
Entities connected to both FLAGLER STEAKHOUSE and AMIN MKTP
Jeffrey Epstein
PERSON5 w/ FLAGLER·7 w/ AMIN
New York Residents
LOCATION5 w/ FLAGLER·7 w/ AMIN
New York State
LOCATION5 w/ FLAGLER·7 w/ AMIN
John F. Kennedy
PERSON5 w/ FLAGLER·6 w/ AMIN
EL PASO
LOCATION5 w/ FLAGLER·6 w/ AMIN
United States
LOCATION4 w/ FLAGLER·6 w/ AMIN
Laduree
LOCATION5 w/ FLAGLER·5 w/ AMIN
FOOD EMPORIUM
ORGANIZATION5 w/ FLAGLER·5 w/ AMIN
New York
LOCATION4 w/ FLAGLER·6 w/ AMIN
NEW YORK NY
LOCATION4 w/ FLAGLER·6 w/ AMIN
Electronic Funds Services
ORGANIZATION3 w/ FLAGLER·6 w/ AMIN
Samantha Power
PERSON4 w/ FLAGLER·5 w/ AMIN
Michael Jackson
PERSON4 w/ FLAGLER·5 w/ AMIN
Palm Beach
LOCATION5 w/ FLAGLER·4 w/ AMIN
Department of Financial Services
ORGANIZATION3 w/ FLAGLER·5 w/ AMIN
American Express Cardmember
ORGANIZATION3 w/ FLAGLER·5 w/ AMIN
American Airlines
ORGANIZATION3 w/ FLAGLER·5 w/ AMIN
NESPRESSO
ORGANIZATION3 w/ FLAGLER·5 w/ AMIN
VERO BEACH
LOCATION3 w/ FLAGLER·4 w/ AMIN
Washington State
LOCATION2 w/ FLAGLER·5 w/ AMIN