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INBERG 02 02 10 145 BEAUMONT AV TRANSPORTATION SERVICES 02/03/10 PARK UMOUSINE SERVI800-4629929 TAXICAB & LIMOUSINE 02/03/10 SUNOCO 0613759001 PALM BEACH GA AUTO FUEL DISPENSER 02/04/10 BOCA AIRPORT INC BOCA RATON 5613681110 Descepece Price AYIATiON PRODUCTS 6,622.21 02/04/10 COURTYARD 1AK Aniv
ies 21.00 02/08/10 AGRAS - MACC 54292988LAIR 10.50 4024266222 Description Price Government Agencies 10.50 02/08/10 NICKS TOMATO 160034WEST PALM BEA 20.32 561•Farruata4 FOOD 20 37 02/08/10 IBAHN CORPORATION 22SOUTH JORDAN 9.95 801.563.2000 Description IBAHN CORPORAT 02/09/10 CRYSTAL CO
6/18 AMKI MARKET PALM BEACH Ft $196.92 561-832-0201 12/26/18 AMKI MARKET PALM BEACH FL 357.98 561.832-0201 12/27/18 SAKS PALM 9CH GEMS 6 PALM BEACH GA FL $169.06 DEPARTMENT STORE AMEX032708 Continued on reverse SONY_GM_02746007 EFTA_00233263 EFTA01674666 JEFFREY E EPSTEIN DT2132ITKPETo2
Agreement Number: M50849481 Renter Name: VISOSKI HARRY 02/21/10 SIGNATURE FUGHT-MIAMIAMI AIRPORT E TERMINAL 0221/10 SINGER ISLAND GAS STRI VIE RA BEACH 5618450508 cerzin 0 MIAMI SPRINGS CITOO MIAMI 305-805-1533 DescriPtion Price GAS/MSC98 19179001 8.71 0921/10 JOHNNY LONGBOATS 210RIVIERA BE
17 5618182683 02/22/10 KAROSA EXECUTIVE CHAHACKENSACK 2018378873 DeecrIrticti Price TAXICABSILIMOUSINES 250.00 02/22/10 WENDYS 42588 OWEST PALM BCH 8147643488 Deeccipticc RESTAURANT CHARGES 02/23/10 TEXACO GARDENS TEXACPALM BEACH GARDE 5616249458 Desaiplion Price FUEL/MISCELLANEOUS 40.26
ILLE 91.39 01/2540 RESTAURANT FOOD/BEVERAGE 76.39 TIP 15.00 HOTEL RESERVATION 800-219-4606 241.62 HOTEL ROOM 01/25/10 MCDONALD'S M7695 OF VERO BEACH 18.68 3212302697 AMEX002790 Contmed on reverse SONY_GM J/2746089 EFTA 00233345 EFTA01674748 Pteparal rd JEFFREY E EPSTEIN DUPLICATE COPY
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
TRUONGOYAHOO.COM WEST PALM BEA FL $24.78 07/16/18 PUBLIX 8636881188 PALM BEACH FL $51.70 07/17/18 OCEAN GRILL 650000004563568 7722315409 VERO BEACH FL $54332 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89
36881188 PALM BEACH FL $43.53 03/15/19 PATRICK LEZE 000700001 5613661313 PALM BEACH FL $24.93 03/16/19 PATRICK LEZE 000000001 5613661313 PALMBEACH FL $18D3 03/16/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $156.50 03/17/19 ITUNES.COM/BILL DIRECT MKTG INTERNET C
90000 WEST PALM BEA FL sem 203-580-5755 12/05/18 THE HOME DEPOT WEST PALM BEACH FL $194.96 800-654-0688 12/05/18 BWB NORTHLAKE 000000001 PALM BEACH GA FL $44.135 5612969166 12/05/18 PATRICK LEZE 000000001 PALM BEACH FL $39.76 5613661313 12/05/18 ECXONMORIL 9756 WEST PALM BEA FL $64.19
p. 14119 Detail Continued ) Amount 01/21/19 WHOLEFDS WPB /10529000010529 $614713800 WEST PALM BEA FL $43.92 01/21/19 PUBLIX 8636881188 PALIA BEACH FL $1132 01/21/19 WHOLEFDS WPB II10529 000010529 5614713800 PATRICK LEZE 003003001 5613661313 WEST PALM BEA PALM BEACH FL 39.75 01/21/19
22 12/21/18 PHO SAIGON 000912200381780 TYLERMETRUONGWYAHOO.COM WEST PALM BEA FL $3630 12/22/18 CHICK-FIL-A .03423 0000DM:0148924 7725670222 VERO BEACH FL $17.19 12/22/18 SUNPASS 888-865-5352 888-865-5352 $50.00 12/23/18 PUBLIX PALM BEACH FL $39.14 8636881188 ri ARLINE TOYLO Card Endin
226 S.CONGRESS 2226 S.CONGRESS BOYNTON BEACHFL 2226 S.COR. W.PALM BCH, W.PALM BCH, FL FL W.PALM BCH. FL W.PALM BCH. FL 49 2226 S.CONGRESS ALM BCH FL 2226 S.CONGRESS WELLINGTON W.P FL 08, -16-04 W.PALM BCH, FL 200.00 20.00- 20.00- '00.00 40.00- 31.79- 206.90 40.00- 30.00- 79.48- 20.00-
00.00 40.00- 31.79- 206.90 40.00- 30.00- 79.48- 20.00- 20.00- 14.42- ENAiliFL C 110.13 W.PALM BCH, FL 20.00- 100.00 6.75- E R BRADLEYS SALOON W PALM BEACH FL 08-29-04 OHMS DATE AMOUNT CHK# DATE AMOUNT DIVIDENDS SOCIAL YTO SECURITY 0.05 0.00 0.05 TAX NAME LOAN CHKS DATE AMOUNT NEW BALAN
FL WITHDRAWAL 2226 S.CONGRESS W.PALM BCH, FL TRANSFER WITHDRAWAL 2226 S.CONGRESS W.PALM BCH. FL MERCHANT SALES ORAFT • COURTESY HSE AUTO/T VERO BEACH FL 09-12.04 2226 S.CONGRESS 2226 S.CONGRESS W.PALM BCH. W.PALM BCH, FL FL HESS MART LAKE WORT LAKE WORTH FL 09-17-04 COR 5900 LAKE WORTH
PY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account Ending 8-42008 ( Detail Continued Amount 09/29/17 MACYS PALM BEACH GRONS 000000760 PALM BEACH GA FL $159.18 8002896229 Description Pike JOCKEY PERE TOPS 320.40 JOCKEY PERF TOPS $20.40 DOCKERS CASUAL PANT $35.99 DOCKERS CASUAL PANT $3
86 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PALM BEACH FL $25.90 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PADA BEACH FL $21.66 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PAW BEACH FL $21.38 8636881188 Description REFER TO RECEIPT AMEXCI318
M AWESOME TAXI MA NEWYORK NY 59.49 212-967-7577 Description TAXI SW NEW YORK 11:31 200 ESOth S 11:38901 5th Ave 11/17/17 BR FACTORY U51994 VERO BEACH FL $181.85 FAMILY CLOTHING 11/18/17 PUBUX WEST PALM BEACH FL $40.98 4078321661 Description REFER TO RECEIPT 11/18/17 PUBUX WEST PALM BE
EPOT 800454-0688 WEST PALM BEACH FL $89.61 04/12/18 RUBBER DUCKY- WEST PALM 000000301 5613288923 WEST PALM BEA FL $25.54 04/13/18 PUBIS( PALMBEACH FL 53038 8636881188 AMEX001952 Continued on reverse SDNY_GM_02745251 EFTA _00232507 EFTA01673910 JEFFREY E EPSTEIN DUPLICATE COPY account
011 0000 WEST PALM BEA Ft. $20.00 RESTAURANT 05/22/18 THE HOME DEPOT LAKE PARK FL $44.80 800-654-0688 05/22/18 BWB NORTHLA KE 000000001 PALM BEACH GA FL $22.63 5612969166 05/22/18 PUBLIX PALM BEACH FL $85.97 8636881188 0922/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $53.0
PUBLIX 8636881188 PALM BEACH FL $130.82 03/27/18 03/30/18 BLEU PROVENCE INC 0003 561-651-1491 PALM BEACH FL $185.00 PUBLIX 8636881188 VERO BEACH FL $3755 04/03/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $40.16 04/03/18 PUBLIX PALM BEACH FL $56.96 8636881188 AME
WEST PALM BEACH FL 538.51 04/13/19 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA
ALM BEACH FL 535.78 04/06/19 WHOLEFDS WPB 110529000010529 5614713800 WEST PALM BEA FL 5503.94 04/06/19 BWB NORTHLAKE 000000031 5612969166 PALM BEACH GA FL 537.84 04/08/19 PUBLIX 8636881188 PALM BEACH FL 531.21 04/09/19 FOOOTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL
292139000729 WEST PALM BEA FL 34938 561-615-0845 05/04/19 PRIME VIDEO•MZ3VL6UW2 888-802-3080 WA 39.99 DIGITAL 05/05/19 BR FACTORY U51994 VERO BEACH FL 383.44 0000000000000000032966 05/07/19 PUBUX PALM BEACH FL 339.80 8636881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07
0/2006 08:02P (610)269-5895 DOWNINGTN 1 $0.00 471 06/11/2006 10:38P (561)779-8532 N PALM BCH 1 N $0.00 472 06/11/2006 10:38P (561)779-8532 N PALM BCH 1 $0.00 473 06/12/2006 12:01A (561)779-8532 N PALM BCH 1 N $0.00 474 06/12/2006 12:01A (561)779-8532 N PALM BCH 1 $0.00 475 06/12/2006 1
28/2006 11:46P (561)714-5714 INCOMING 2 N $0.00 3 04/28/2006 11:47P (561)714-5714 W PALM BCH 1 N $0.00 4 04/28/2006 11:49P (772)360-6781 VERO BEACH 1 N $0.00 5 04/28/2006 11:52P (561)714-5714 INCOMING 1 N $0.00 6 04/28/2006 11:52P (561)714-5714 INCOMING 3 N $0.00 7 04/28/2006 11:
id Serving Type Code Area 301 05/15/2006 02:43P BOCA RATON 13 4 $0.00 302 05/15/2006 04:17P N PALM BCH 1 P $0.00 303 05/15/2006 04:17P N PALM BCH 1 4 $0.00 304 05/15/2006 09:49P INCOMING 4 0 $0.00 305 05/16/2006 08:42A FTLAUDERDL 1 P $0.00 306 05/16/2006 08:42A FTLAUDERDL 1 P
06 09:28P W PALM BCH 1 N $0.00 2 04/28/2006 11:46P INCOMING 2 N $0.00 3 04/28/2006 11:47P W PALM BCH 1 N $0.00 4 04/28/2006 11:49P VERO BEACH 1 N $0.00 5 04/28/2006 11:52P INCOMING 1 N $0.00 6 04/28/2006 11:92P INCOMING 3 N $0.00 7 04/28/2006 11:55P INCOMING 1 N $0.00
Entities connected to both Palm Beach and VERO BEACH

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PERSON
George W. Bush
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NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
West Palm Beach
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New York City
LOCATION
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PERSONCingular Wireless
ORGANIZATION
Prince Charles
PERSONBROOKLYN NY
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LOCATION
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Jacksonville
LOCATIONBOCA RATON FL
LOCATIONCalla
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FedEx
ORGANIZATION