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K NY MN EARLY EVENNG WWKND 36 0505 0710P NEW YORK NY MN EARLY EVENING HAWAND 37 050507:4W NCOMING MN EARLY EVENING WWW.1.1 IS 0505 08:43P NPALMBEACH FL MN EARLY EVENNG ?IMMO 39 0505 011:48P WPALMBEACEI FL M EARLY EVENNG NAVIN 40 DLOS 08 4W NEW YORK NY MN EARLY EVENING /WANDO 41 0905 03 4
* 04:13P 06:59P NEWYORKEN NY MN NEW YORK NY MI I INC 0 MINUTE M M MON TO MON. 754 755 06130 06/30 01107A 0205P 0205P WPMMSEACII FL PALM BEACH EL MN MN INCLUDED MINUTESg INCLUDED INOUTES SDNY_GM_02771316 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Erl'A_00258124 EFTA01
121 1227 260 12R111:24 NEW YORK NY INCOMING 2069V1 11 EOVI N kw UNLAIITED /*WNW) MESSAGE RETRIEVAL MIN UNINMOIN TO MOM NM 12121 12:33 HEMP/ORION; NY MN 400 ACOI ANYTME MN 262 1V21 01: MN 4004)01 AMttME MN 243 12.41 01:15 I OMNG WI 61101 ANY1 ME MN 764 12/21 01:19 INCOMNG MN 400600
ONVENIENCE WEST PALM BEACH FL $8.33 5614204758 02/20/19 WWWIRINES.COMMILL CUPERTINO CA $10.88 DIRECT MKTG INTERNET 02/20/19 SALS EXPRESS PALM BEACH GA FL $2220 $614937116 02/20/19 TENAGA KAVA PALM BEACH GA FL $14.54 772-3334927 02/21/19 ST THOMAS JET CENTER L ST THOMAS VI $7.50 340-77
AREHOUSE LAKE PARK FL 5556.64 01/02/19 WENDYS 2568000002568 5619976002 WEST PALM BCH FL 57.91 01/02/15. PU811:541618000001618 1234567891 PALM BEACH GA FL 59558 01/02/19 US CUSTOMS DTOPS09600C001 311631532 46278 FEES INDIANAPOLIS IN $3484 01/02/19 US CUSTOMS DTOPS09600C001 311632931 46278
BEST BUY 8138-BESTBUY WEST PALM BEACH FL $139.09 12/16/16 WAL4AART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH Fl. $884 12/19/18 ORION FUELS 1153 786-542-0593 SPRINGHILL SUITESSER Arrival Date Departure Date 12/15/18 12/20/18 00000000 PUBLIX 9122614730 WEST PALM BEA FL $3
/CHEVRON PALM BEACH GARDEN FL $18.78 SERVICE STN 06/21/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL 544m 5614204758 06/21/19 SALS EXPRESS PALM BEACH GA FL 33040 5614937116 06/25/19 PALM BEACH POST CIRC 084870052$447841 WEST PALM BCH FL $11.10 352621300 33405 06/25/19 ITUNES-COWBILL INTERN
rE COPY JEFFREY E EPSTEIN Closing Date 06/10/19 p 7/24 Account Ending 2-61005 Detail Continued Amount 05/22/19 IDDIONMOBIL 9757 561-694-0045 PALM BEACH GA FL 562.66 05/22/19 PALM BEACH ORTHOPAEDIC IN 00080305616 PALM BCH GDNS FL TX $40.00 05/23/19 UNITED AIRLINES UNITED AIRLINES From: To:
00000000 05/18/19 CVSi WEST PALM BEACH FL $20.43 8007467287 05/10/19 AUTOZONE /1072000001072 W PALM BEACH FL $1603 8002886966 05/10/19 ORION FUELS 1153 WEST PALM BEA FL $1606 786-5424593 05/11/19 BP/18286148CIRCLE K ST 278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FO
EFTA00616609 AFFIDAVIT FOR EXEMPTION OF BOAT SOLD FOR REMOVAL FROM THE STATE OF FLORIDA BY A NONRESIDENT PURCHASER STATE OF FLORIDA COUNTY OF PALM BEACH AFFIDAVIT 1. I have read the Florida department of Revenue Rule 12A-1.007 (9). F.A.C., and a 212.05. F.S.: and 2 I am note resident of the State of
ORT Or LOADLNO CROWN BAY SEAPORT (ST THONIAS) PORT OF DISC//MUSE roar OF PALM BEACH SEAPORT PLACE OF DELIVERY Fre °WARMER • POINT AND COUNTRY Or ORION Or GOODS PARTICUIARS FURNISHED BY SHIPPER MARKS A Pint CONTAINER NUMBER HAZ DESCRIPTION OF PACKAGESALOODS GROSS WEIGHT MEASUREMENT MRS WSPAL
Y INMAING NPAINALACH FL NCOIANG wPALINE ACH FL WpALAMEACH FL WpAuABEACH FL INC MING NEW YORK NY NEW YORK IfY M INM NCOANNG WPALAMEACH FL WPALMBEACH FL WPAIMPEACH FL INCOPANG INCOMING PAL3A BEACH FL WpAUNEACH FE NPAUNEACH FL WPALMINACH FL %WAIMEA°. L VIIPALMBEACH F FL MN MN MN MN MN MN
NY MN UN *C TO1.1084. 356 07/14 10,50.4 NEW YORK NY MN UMW MDBL TO NOEL 294 0)112 02:21P INCOMING MN NO ADM. ANYITAE MN 357 07/1401:4W "ORION OH MN 400 A001. ANYTME MN 295 07/14 02.49P NEWOMIN YO G RK NY AME1 400 ADDS. ME MN 356 01014 01:4W INCOMING MN UNLN MOW 70110B1 296 07,21
Entities connected to both Palm Beach and ORION

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