Document Mentions (3 shared documents)

EFTA00260018

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Name: CEPEDA ANGELA CEPEDA DIEGO CHRISTIAN JOHN & MARY CHRISTIAN MARY & JOHN JOHNSON J MILLER CLINT PALMER RICK POPE EDGAR R RECORD BRIAN DONALDS BODY THERAPY Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: • '5" M `Et ▪arit 0 ea' 0. M 0. O 13' Q. 0 °Et

WEST PALM BEACI-I - I-Ic lives in a Palm Beach waterfront mansion and once kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail home for the next 18 months. Ct PRINTTHIS Browse Specials & Deals

President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call

ikes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein wil

choicepoint.corn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260037 Page 3 of 37 03/1999 - 08/2001 Ir Consumer Bureau 2 PALM BCH GDNS, FL 33418 12/2000 - 12/2000 da b Consumer Bureau 3 LAKE WO , 33461 111,11. 05/1995 -1112000 °Er Consumer Bureau 2 . 7 IIIIMPCH, FL 33417

EFTA01671962_part_33

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merican Express@ Traditional uoPm uara JEFFREY E EPSTEIN Closing Date 12/11/11 p 9/16 Account Ending 2-61005 Detail Continued Amount 11/26/11 MCDONALD'S F5776 000WEST PALM BEACH FL 5616849120 11/26/11 GEORGES MUSIC ill 30WBT PALM BEACH FL 5612420345 Description Pike MUSIC/MUSICAL INSTR $116.

ra JEFFREY E EPSTEIN Closing Date 03/11/12 p 1 1 /2 1 Account Ending 2-61005 Detail Continued Foreign Spend Amount 03/03/12 APPLE STORE 127 PALM BCH GDNS FL COMPUTER STORE 03/04/12 VUDU STORE /9123 912SANTACLARA CA 888-554-8838 Description CABLE/BROADCAS 03/05/12 VUDU STORE/19123 912SANTACIAR

EFTA01671962_part_35

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LM BCH GDNS FL RESTAURANT FOOD/BEVERAGE $33.61 TIP $4.00 S37.61 02/11/13 GULFSTREAM AEROSPACEWESTFIELD MA 2149027726 $11,96603 02/11/13 TRUMP BP 8843 WEST PALM BEA FL 561.2424428 Quantity Description 8 Unleaded Super Price $4.12 $3465 02/11/13 APPLE STORE 127 PALM KH GONS FL C

Description 8 Unleaded Super Price $4.12 $3465 02/11/13 APPLE STORE 127 PALM KH GONS FL COMPUTER STORE $6,569.78 02/11/13 APPLE STORE 127 PALM BCH GDNS FL COMPUTER STORE $13240 0201/13 THE WINTER HAVEN HOTMIAMI BEACH FL Arrival Date Departure Date 02/13/13 02/13/13 00000000 LODGING CARDE