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FTA_00231579 EFTA01672982 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 3W39 Detail Continued Foreign Spend Amount 11/13/14 UHAUL RENTAUPURCHASWEST PALM BEA FL 1800)528-0463 11/13/14 UHAUL RENTAL/PURCHASWEST PALM BEA FL (800)528-0463 $6448 $125 11/13/14 PUBLIX e050 00000005W PALM BEACH FL 4078
S 65030C0077WEST PALM BEACH FL 5618687893 $47.70 12/05/14 THE HOME DEPOT 16379W PALM BEACH R 8004544688 $26421 12/05/14 THE HOME DEPOT 6320W PALM OCH FL 800454.0688 1232.51 12/05/14 PURIM 11046 0000010ROYAL PALM BE FL $96.15 8636881188 Description REFER TO RECEIPT 12/05/14 USPS117171065
escription REFER TO RECEIPT $52.23 01/29/15 WHOLEFD5 PGA 10188 05616918550 5616918550 GROCERY STORES $27480 01/29/15 U5P5119442010414000WEST PALM BEA FL 803-2758777 $1220 01/29/15 ISLAND ENVIRONMENTAL5614333-7375 $1,12880 86139538 33407 01/29/15 WEST PALM CHEVRON.OWEST PALM BEA FL 561.86
ANDA YOGA SEQUENEW YORK NY MEMBERSHIP CLUB $17.00 10/25/14 ATMANANDA YOGA SEOUENEW YORK NY MEMBERSHIP CLUB $15.00 10/27/14 Starbucks 411613 PalPalm Beach FL FASTFOOD RESTAURANT $10.65 1W27/14 THEOUTNET.COM 800-481-1064 NY CLOTHING $127.87 10/27/14 NET-A-PORTERCOM 800-481.1064 NY CLOTHING
/07/14 PARADES a 120 QWEST PALM BEA FL $612337802 57.58 12/07/14 POSTMATES.COM 8008826106 CA 8008826106 $4151 12/07/14 SAKS FIFTH AVE 643 OPALJA BEACH FL 5618332551 Description Price MOLTON BROWN (SCENT $2800 MOLTON BROWN (SCENT $30.00 MOLTON BROWN (SCENT $2800 SPKIALTREATMENTS $130.00
ican Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/14 p 19/25 Account Ending 8-42008 Detail Continued Foreign Spend Ammon 11/30/14 BEDBATH&BEYOND110055 W PALM BEACH FL 561-687-0959 $193.90 11/30/14 SUNOCO 0287103600 PALM BEACH FL AUTO FUEL DISPENSER $79.12 12/
BLIX 4078321661 WEST PALM BEACH FL $8.90 10/24/18 EMONMOBIL 9870 561.689-9962 WEST PALM BEA FL 356.78 10/24/18 BICEPALMBEACH 5618351600 PALMBEACH FL 35636 10/24/18 BRICKTOPS PALM BEACH 8 375 5 COUNTY RD 1101 PAL PALM BEACH FL Plato 10/25/18 BISHOPS WATER CO 561-582-1387 LAKE WORTH
/01/18 THE BREAKERS ECH00300 561455-6661 FL $127.33 09/02/18 WHOLEFDSWPB 410529000010529 5614713800 si. $3249 09/02/18 PUBLIX 8636881188 PALA1 BEACH FL $26.59 09/132/18 PUBLIX 8636881188 PALM BEACH FL $12.49 09/02/18 WHOUFDSWPB 410529 000010529 5614713800 PUBLIX 8636881188 WEST PALM
WEST PALM BEACH FL $31.95 11/20/18 AMZN MKTP US•14831Y3YA2 BOOK STORES AMZN.COMBILL WA $9806 11/20/18 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL $25.43 11/20/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1406 11/20/18 FOODTOWN OF NATIONAL MAR 000000)305636 9144502150 WEST
673977 r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 07/26/18 p 17/18 Account Ending 8-42008 Detail Continued Ammon 07/11/18 GRACES MARKETPLACE 000000300279288 NEW YORK NY $37.51 2127370600 07/16/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $175.51
Ticket Numter Date of Departure:0'2/12 Passenger Name: RODGERS/DAVIDNMR Document Type: SPECIAL SERVICE TICKET 09/12/12 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $21.05 $21.05 09/13/12 SHOPRITE HACKENSACK HACKENSACK NT GROCERY STORE $37.87 AMEX003408 Continued on reverse SDNY_G
ASSMATES-MEMORY LN206-301-59:0 WA SUBSCRIPTION 5730 12/26/12 RADIOSHACK 189464W PALM BEACH FL 003-0000000 55033 12/26/12 GUITAR CENTER #772 W PALM BCH FL 999-9999999 5534.91 12/26/12 WENDYS 42568 0000025WEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES 57.63 12/27/12 M AIR TICKE
Account Ending 2-81005 Detail Continued Foreign Spend Amount 10/21/12 WENDYS 00001 NC 7043760018 $17.71 10/21/12 B STARBUCKS PB161511WEST PALM BEA FL 5614830834 FOOD $9.39 $9.39 10/21/12 SHELL OIL S754366320WEST PAI.PA BEACH FL GAS STATION $41.89 10/21/12 DULLES WTI AIRPORTWASHINGTON
can Express' Traditional uoia LaArd COPY JEFFREY E EPSTEIN Closing Date 02/08/13 p 13/14 Account Ending 2-81005 Detail Continued Foreign Spend Ammon 01/21/13 PUBLIX 41144 0000011LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $3030 01/21/13 SOUTH PHILLY STEAK &NEWARK NJ 90$5161715
00sihoskIllInf hml Olonslit IBM ot Ifismi rilamticIn or 04... 7 NILES 01/26/2018 ACTUAL R4IMRInd Ch•Tier JEFFREY E EPSTEIN 388 EL SRI LLO WAY PALM BCH FL 33480-4730 111 Lieoholda NONE IM MOM Aoa or ales I 0211412016 I DIMON Of MOTORIST Papi SFR/ICES TALLAHASSEE eosin.' Number FLORIDA 1344
P. Mal 0 an Onata adapt haft ~el MOTILE! COMA= IFS/81H 04 358 EL BRILL') WAT DM PALM REACH, FL 33480 4730 Oa Mod To BRCNAS4) MOTORSPORTS OF PALK BEACH 2300 04018CMCIMI RV WEBT PALM BCH, FL 33409 MORONI 1313.31661SICIR I Ma swan* a S seas Orated tan is Mama& Is SS MST analis a AI UMW el Nola
OUNT I STATEMENT DATE I /30119 205-COMIIERCIAL CHECKING MISszool ISOWIMMOIL4LANCII /0/14. CNBOWSIOWWWWWMW ememme CHAMOIS MIIMMOIMaNat maim Ammon 44___ mom ANOWFMMERO 19,262,392.47 2 213434300 14 200321.89 11.50 19,275,489.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DA
00sihoskIllInf hml Olonslit IBM ot Ifismi rilamticIn or 04... 7 NILES 01/26/2018 ACTUAL R4IMRInd Ch•Tier JEFFREY E EPSTEIN 388 EL SRI LLO WAY PALM BCH FL 33480-4730 111 Lieoholda NONE IM MOM Aoa or ales I 0211412016 I DIMON Of MOTORIST Papi SFR/ICES TALLAHASSEE eosin.' Number FLORIDA 1344
P. Mal 0 an Onata adapt haft ~el MOTILE! COMA= IFS/81H 04 358 EL BRILL') WAT DM PALM REACH, FL 33480 4730 Oa Mod To BRCNAS4) MOTORSPORTS OF PALK BEACH 2300 04018CMCIMI RV WEBT PALM BCH, FL 33409 MORONI 1313.31661SICIR I Ma swan* a S seas Orated tan is Mama& Is SS MST analis a AI UMW el Nola
OUNT I STATEMENT DATE I /30119 205-COMIIERCIAL CHECKING MISszool ISOWIMMOIL4LANCII /0/14. CNBOWSIOWWWWWMW ememme CHAMOIS MIIMMOIMaNat maim Ammon 44___ mom ANOWFMMERO 19,262,392.47 2 213434300 14 200321.89 11.50 19,275,489.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DA
230951NEST PAL FL 20.00 ' IN-STORE 7504223095 11/22/04 LA TRATTORIA PALM BCH GDNS FL 99.06 FOOD AND BEVERAGE 11/22/04 SUNOCO 0920405800WEST PALM BEA FL 50.00 0012980 032814188 11/22/04 PUBUX STRS 0050 WEST PALM BEACH FL 60.34 GROCERIES 11/23/04 PUBLIX STRIt 0050 WEST PALM BEACH FL 22.60
house clubs. Terms and conditions of the Membership Rewards program apply. releas e I rucbg Activity/ New Activity for G MAXWELL Parma SPWCfrO Ammon 08/19/04t:. PAYMENT. RECEIVED :THANKYOU':WI i08/19/00:,..:, HIDEAWAYS INTERNATIOPORTSMOUTHs.4gNH gWM.:1':.99997P?19BP§IN§§§5Y§ 'Tqw • 08/09/04
naire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf o
oney 'awn:tering 0 Sub !most Wet by FO(s) 0 Asst. FO(s) A. B. C. D. Task Force Assititirg Agencies x . t Lot 2. • Accomplishment Report (Ammon ISRAAsvehin 3 k Fee Hunter wail iz - mm "lot ME:Mr=1013.EIMI RA Squid ee Perch • Date Prebend of 9 i or Dare loaded 3 r D laysIrom dab
Entities connected to both Palm Beach and Ammon

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Eric Holder
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON