10
Shared Docs
10
Same-Page
12 / 10
Mentions
te-glove delivery and design assistance. www.boyles.com or call 828-326-1039. Trump University - Learn how to help grow your personal fortune from Donald Trump and 7 experts on wealth creation. Plus, FREE exclusive reports. www.TrumpUniversity.com/AXP. Madd Fun - NYC's newest and largest indoor family ente
ssistance. www.boyles.com or call 828-326-1039. Trump University - Learn how to help grow your personal
earn how to help grow your personal fortune from Donald Trump and 7 experts on wealth creation. Plus, FRE
ER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSA! 958.24 01/16/05 KMART $07786 WEST PALM BEACH FL 206.84 GENERAL MERCHANDISE 01/16/05 TARGET STORES WEST PALM BEA FL 207.62 GENERAL MERCHANDISE 0122/05 NEIMAN MAR
School on the Upper East Side of Manhattan.L34331 Donald Baty, who served as the headmaster until June 19
FROM AUS GOV FAMILIES AN BRANCH SA 27 JUL EFTPoS • CHEAP AS CHIPS ASS BRANCH SA 1,321.37 281UL EFTPOS DOWNTOWN GIRL PTY LT SA1 EFTPOS KMART SA AU 506.62 1,827.99 1,427.99 30.00 1,397.99 900.00 497.99 39.95 458.04 69.00 389.04 • 291UL EFTPOS CIGARETTES TOBACCO 0001 M il BRA
y Continued Emig. smote amount $ 10/24/04 MAC DONALD S, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE
ANK YOU FOR USING THE AMERICAN EXPRESS CARD 110.77 &mown Union Euro 146.37 08/05/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 133.72 08/05/04 KMART 803540 ROYAL PALM BEAC FL GENERAL MERCHANDISE 8.46 ' 08/06(04 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL FOOD/BEV 7.21 Total of New Activity for
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.
784.05 12/21/11 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION $36288 12/21/I 1 BOHLKE INTL ALWAYS ST CROC( VI 999-9999 32,411.01 12/21/I1 KMART 3301 KMART /03SANTA FE NM SANTA NM $118.11 12/21/11 BATTERIES PLUS #34 SSANTA FE NM $108.17 5059921181 Desalption Price MISC. RETAIL STORE
18 05/15/19 FUGHTAWARE 0076 HOUSTON 7X 339.95 803-713-8570 05/15/19 CONCESSIONS INTERNAT ATLANTA GA 52525 FAST F000 RESTAURANT 05/15/19 MCDONALD'S F28730000000000627387 Palm BEACH GARDENS FL 38.34 5616304634 05/15/19 BenathAndEleyond.COM 800-462-3966 NI $3158 800462-3966 05/16/19 A
COAVCC 37.99 03/06/14 THE HOME DEPOT 8201 ST THOMAS VI 999a $29623 03/06/14 ASFOUR DEPT STORE ASST. THOMAS VI 3407777181 316.95 03/06/14 KMART 03829 KMAPT 43ST THCMAS VI ST THOMAS VI 3454.17 03/05/14 OFFKEMAK INC.0895340-715-3545 340-715-3545 SINGLE PACK JEWEL CASE 515.48 03/08/14
VI 340-715-9090 32000 04/11/16 $24.20 ST. THOMAS VI 04/12/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 $19.41 04/12/16 MC DONALDS MC DONALDS ST THOMAS VI FAST FOOD RESTAURANT 313.40 04/12/16 TIRE KINGDOM ST THOMAS VI 3407763400 $30000 04/13/16 GAS WORKS INC ST THOMAS VI 340-
RE $79.75 OW 1/16 COST U LESS 427 COST U LESSI27 ST. THOMAS VI 3407773588 01/11/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 01/11/16 KMART ST THOMAS VI ST THOMAS VI $708/11 $506.43 $68.72 AMEX035514 Continued on invent SDNY_GM_02748813 EFTA 00236069 EFTA01677472 JEFFREY E EP
DEPOT *6538 006538 RETAIL 00802 VI $272.91 10/24/16 RADIOSHACKCOR18996994100189969 000-0000000 ST THOMAS VI $22.49 10/25/16 MC CONALDS MC DONALDS FAST FOOD RESTAURANT ST THOMAS AMZN.COPMBILL VI $7.50 10/28/16 AMAZON MICIPLACE PMTS BOOK STORES WA $138.72 10/28/16 THE HOME DEPOT 48201
8201 ST THOMAS VI 81:0654-0688 06/30/16 COST U LESS //27 COST U LESS 827 ST. THOMAS VI 3407773588 559.78 5233.50 533950 568988 06/30/16 KMART ST THOMAS VI ST THOMAS VI 5296.79 06/30/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 07/01/16 AMAZON MKTPLACE PMTS MAZN.COMAIILL WA B
0200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17 ST. THOMAS VI $935 03/25/17 THE HOME DEPOT 08201 ST THOMAS VI $109.20 800-654-0688 0
3407778806 12/07/16 GAS WORKS INC ST THOMAS VI 345.60 340-715-9090 12/08/16 MOES FRESH MARKET ST THOMAS VI 164.86 340-693-0254 12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM S
ARK 340-719-1870 ST THOMAS VI 59.99 05/27/17 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 53621 05/29/17 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST THOMAS VI $8.10 05/30/17 BROWN SUGAR PRODUCTION 340-7744900 ST THOMAS VI 559540 05/31/17 AMERICAN YACHT HARBOR AM
NET GALLERY GOURNET GALLERY ST.THOMAS PR 554.37 3407744948 06/19/17 MC DONALDSMC DONALDS ST THOMAS VI 56.60 FAST FOOD RESTAURANT 06/19/17 KMART ST THOMAS $63.09 ST THOMAS VI 06120117 BROWN SUGAR PRODUCTION ST THOMAS VI $131.40 340-774-1900 06120117 THE HOME DEPOT 18201 ST THOMAS
N AUTO S047 5047 703-345-4911 ST THOMAS VI $44.75 02/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $0.01 02117/18 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST. THOMAS AMZN.COM/BILL VI $17.45 02/17/18 AMAZON DIGITAL SYCS DIGITAL WA $899 02/18/18 FOOD CENTER SUPERMARKET FOO
on reverse SDNY_GM_02749291 EFDl1/4_00236547 EFTA01677950 JEFFREY E EPSTEIN meci5 PIT,M ST 03 X p. 8/21 Detail Continued 1 Amount 06/12/18 KMART ST THOMAS VI ST THOMAS VI 315.05 06/12/18 WESTERN AUTO 5047 5047 703.3454911 ST THOMAS VI 5998 04/13/18 THE HOME DEPOT 18201 8C0-654-068
Entities connected to both Donald Trump and KMART

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Barry Diller
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
Colorado
LOCATIONMaria Farmer
PERSON
Wilbur Ross
PERSON