3
Shared Docs
3
Same-Page
9 / 3
Mentions
NY 10.70 09/11 GROM COLUMBUS LLC NEW YORK NY 9.25 09/12 APL'APPLE ITUNES STORE 866-712-7753 CA 21.76 09/12 SEAMLESS 803-905-9322 NY 20.51 JEFFREY EPSTEIN Page 4 of 11 Statement Date: 10/11/13 °COO= FIS33339C 1 000 Y 9 It 13110/11 Paco< at 11 05686 MA DA 60504 78410000010006550403 Confident
09/12 SEAMLESS 803-905-9322 NY 20.51 JEFFREY EPSTEIN Page 4 of 11 Statement Date: 10/11/13 °COO= F
A 21.76 09/12 SEAMLESS 803-905-9322 NY 20.51 JEFFREY EPSTEIN Page 4 of 11 Statement Date: 10/11/13
81-2337802 FL 76.28 09/29 NYC-TAXI YELLOW CAB LONG IS CITY NY 14.00 09/29 CVSPHARMACY #5140 003 WEST PALM BEA FL 385.66 09/30 LAGUARDIA USA, LLC PHILADELPHIA PA 13.60 09/30 LAGUARDIA USA, LLC PHILADELPHIA PA 17.47 10/02 STARFISH MARKET ST JOHN 22.15 10/03 MINI DELI OF BIG APPLE NEW YORK NY 34.75 10
details. Payment Due Date: 11/08/13 New Balance: $51,535.71 Minimum Payment: $515.00 Account number: 4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit
4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CAR
number: 4246 3151 4241 4927 68504 BEX 9 28413 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0
UICE PRESS 3 NEW YORK NY PARADIES #9120 561-2337802 FL NYC-TAXI YELLOW CAB LONG IS CITY NY CVSPHARMACY #5140 Q03 WEST PALM BEA FL LAGUARDIA USA, LLC PHILADELPHIA PA LAGUARDIA USA, LLC PHILADELPHIA PA STARFISH MARKET ST JOHN MINI DELI OF BIG APPLE NEW YORK NY CHELSEA DRUG STORE ST THOMA GRISTEDES # 512 NEW YO
TT ENVIRONMENTAL SERV 866-6112847 FL HULETT ENVIRONMENTAL SERV 866-6112847 FL SANCTUARY GARDENS 954-9318959 FL ATT*CONS PHONE PMT 800-288-2020 TX JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$3,312.02 INCLUDING PAYMENTS RECEIVED 04/20 04/23 x 0000001 FIS33338 C 1 0309 CHEVRON 00048193 WEST PALM
ue Date 06/14/13 11363 BEX Z 14013 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
Payment Due Date 06/14/13 11363 BEX Z 14013 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
PARKING METERS LONG ISLAND C NY DELTA AIR 0068214698706 NYC-LAGUARDIA NY 042813 1 X LGA LGA USPS 11717106529412020 PALM BEACH FL LAGUARDIA USA, LLC PHILADELPHIA PA PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WAL-MART #5301 WEST PALM BEA FL PUBLIX #050 W PALM
Entities connected to both Jeffrey Epstein and LLC PHILADELPHIA PA

NEW YORK NY
LOCATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONWEST PALM BEA FL
ORGANIZATIONBICYCLERY
ORGANIZATIONLA TURK
LOCATIONGOTHAM COFFEE HOUSE NEW YORK NY
ORGANIZATIONDAVID BARTON
PERSONJOSEPH TRICOT
PERSONGROM COLUMBUS LLC NEW YORK NY
ORGANIZATIONDECATHLON
ORGANIZATIONYOGURTLAND LENOX HILL NEW YORK NY
ORGANIZATION