8
Shared Docs
8
Same-Page
8 / 8
Mentions
TAPLES 00472 PUTNAM CT (800)333-3330 EPSON 98 BLACK COLOR CMYLCLM INK C 12/04/15 SIX HAPPINESS REST
WHOLESALE CLUBS 55431 10/02/15 PKK A BAGEL ON SKONEW YORK NY 548.75 212417-4668 10/03/15 NEWIOP OUAUTY CLEANNEW YORK NY 588.50 2128615791 DescilptIon Pike DRY CLEANERS $8850 10/05/15 NEWTOP QUALITY CLEANNEW YORK NY $8830 2128615791 DesalptIon Pike DRY CLEANERS 588.50 10/08/15 NEWTOP Q
ATNA,CHARGERWALLUSELDMNDNVY DESKPADMO.RY17,22X17,BLACK 12/29/16 PUBLIX WEST PALM BEACH FL $164.75
212439-9675 04/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11236 212.772.8422 04/30/17 EUS MANHATTAN NEW YORK NY $4320 2127178100 DescilptIon Price GROCERY STORES, SUP $43.20 04/30/17 EXXONMOBIL 9915 RONKONKOMA NY $42.80 516-512-6125 Description GAS/SERVICES 05/01/17 EASTSIDE 6
KE DEPOT it102%0000102 8004633768 INILHP.950,XL,BLACK X-Acto Mighty Mite Sharpener POST-IT.MIAML3x3,1
6112847 WEST PALM BCH FL $147.00 0724/17 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $46.03 07/24/17 PLM& 4078321661 DescilptIon REFER TO RECEIPT WEST PALM BEACH FL $41.41 0725/17 FLANIGAN'S 111 0089 RESTAURANT FOOD $2330 WEST PALM BEA FL $23.30 12! Card Ending Mo
7 10065 KRAZY GLUE COLOR CHANGE BRUSH EPSON 124 BLACK/COLOR INK 4/PK NEWYORK NY $5333 11/27/17 EOC
tIon FAST FOOD RESTAURAN EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 514.96 8778504024 11/09/17 GRISTEDES STORE NEW YORK NY 53.49 2125358449 DescilptIon GROCERY STORES, SUP Pike 5149 11/09/17 EUS MANHATTAN NEWYORK NY 512137 2127178100 DesalptIon GROCERY STORES, SUP Price $121.37 11/09/17
EMAX, INC. 0895340-715-3545 340-715-3545 COLOR BLACK $382.70 09/213/11 MCDONALDS CHARLOTTE ST. THOM
ure: 10/04 Passenger Name: RODGERS/DAVID Document Type. MISCELLANEOUS TAX(S)/FEE(5) 10/04/11 SINAPSIS TRADING USAMINAI FL $15.00 305-874.1300 DescilptIon SPECIALTY RETA 10/05/11 AA AiR TKKET SALE 4DALLAS TX $10730 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E MIAMI IN ERNA'
LK TOT GRIP MINI STAPLER ASSORTED STAPLES 33GAL BLACK DRAWSTRING IPAD AIR SMART CASE BROWN-USA Class:
Detail Continued Amount 05/16/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 51,537.00 05/17/14 GRIMM t 512 5429NEW YORK NY 2125352047 DescilptIon Prke GROCERY STORES, SUP $45.35 $45.35 05/17/14 AT&T•BILL PAYMENT 950AU.AS TX 800-331-0500 Description TELEPHONE SERVICE/I 5297.48 05/17/
ANER 2402 SWIFFER SWEEPR WET RFLL GAIN SOFTSOAP BLACK RASPBER &VANIL 3X5 DOORMAT 5150.17 11/17/14 A
TTSDALE AZ 8774114300 10/12/14 BANANA TREE GRILLE ST THOMAS VI 340-776-4050 $4150 10/13/14 PIRATES PENSION OPR ST THOMAS VI (340)774-1600 DescilptIon ProductDescriptor 1 $2500 10/13/14 PIRATES PENSION OPR ST THOMAS VI (340)774-1600 Description ProductDescrIptal 32500 10/13/14 PIRATES PEN
ure Date 08/11/17 08/12/17 00000000 08/12/17 BLACK MESA COFFEE COMPANY 000000001 ALBUQUERQUE NM $
23 07/23/17 #07871 ACME 000000000674128 NEWARK DE $2348 3027389509 07/23/17 WHOLEFDSCCV 310353000010353 GLEN MILLS PA $125.06 3019844880 DescilptIon Price GROCERY STORES 3125.06 AMEX034718 Continued on reverse SDNY_GM_02748017 EFFA_00235273 EFTA01676676 JEFFREY E EPSTEIN DREWENKLVIII5
Entities connected to both Leon Black and DescilptIon

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
Lawrence Krauss
PERSON
Michael Jackson
PERSONLarry Visoski
PERSON
Palm Beach
LOCATION
Condoleezza Rice
PERSON
Abraham Lincoln
PERSON
New York City
LOCATIONJanusz Banasiak
PERSON
David Rodgers
PERSON
Philadelphia
LOCATION