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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
001 212-988-1141 NEWYORK NY $41046 Laduree USFC10021 NEWYORK NY $57.01 03/01/19 NETFLOCCOM NETFLOCCOM 866-579-7172 CA $1731 01/01/19 SPOT1FY USA DMKT MKTG MISC NEWYORK $9.99 03/01/19 BEL AMI CAFE561105001126992 212-737-1313 NEW YORK NY $3850 03/03/19 /BUN MKT P US•PADAO9UCH BOOK ST
Document Type:ADDITIONAL COLLECTION Carder: Class: rr 00 YY 00 re 00 yy 00 Dated Departure:05/26 MAO 05/26/14 C STARBUCKS PBI61529WEST PALM BEA FL 561-6830834 FOOD $11.19 $11.19 05/26/14 PARADIES 1191W PALM BEACH FL 5612337932 $33.71 05/27/14 JUICE GENERATION CAFNEW YORK NY 212
06/04/14 BISHOPS WATER CO. !NIA* WORTH FL $206.00 5615821367 Description Prke SPECIALTY RETAIL ST 5206.00 06/04/14 SPARTAN CLEANERS 001WEST PALM BEA FL 561-588.8645 Description DRY CLEANIt4G/LAUNDR $256.70 06/05/14 USPS 117171065412020PALM BEACH FL 800-2758777 $5935 06/05/14 ISLAND ENV
618333450 FL 68639 06/28/14 WALGREENS /15209000V/EST PALM SEA 8002892273 Description REFER TO RECEIPT FL $3549 06/28/14 CHIPOTLE 1871 0059 PALM BEACH GA 303-595-4030 Disc dot ion FAST FOOD RESTAURAN FL $880 06/28/14 WHOLEFDS PGA 1018B 05616918550 5616918550 GROC ERY STORES 8187.60 06/28/14
4 EQUINOX MOTO/105 866-332-6549 NY 866-332-6549 0628/14 Starbucks /11613 PalPalm Beach FL FAST FOOD RESTAURANT 06/28/14 0315 C/F - BILLM3ONG PALM BEACH GA FL 8885095931 Description GENERAL MERCHANDISE $193.00 $16.70 $83.74 AMEX000863 Continued on next page SEINY_GM_02744162 EFTA_00231418 EFT
03/14 NAILS AND SPAON 2ND212-737-6125 212-7374125 561.75 $8350 07/04/14 Starbucks #00821 NewNew York NY FAST FOOD RESTAURANT S&29 07/05/14 SPOT1FY USA 390548812010 SE WVAV.SPOTIFY.COM $9.99 07/06/14 INTERMIX-EAST HAMPTOEAST HAMPTON NY 212-741-5075 Description APPAREL/ACCESSORIES 527156 0
06/08/15 BREAKERS NEWS & GOURPALM BEACH FL Arrival Date Departure Date 06/07/15 06/08/15 00000000 LODGING 06/08/15 AFTER MIDNIGHT UNGBVEST PALM BEA FL 561-682-1002 Description WOMENS ACCESSORY 530.48 $23.32 $186.36 06/08/15 WALGREENS #15209 OCOWEST PALM BEA FL $76.97 8002892273 Descr
40.05 05/25/15 BRANDSMART USA VIPS WEST PALM BEA FL 800-432-8579 Description FURNISHINGS/ACCESSO $1,723.18 05/25/15 VVHOLEFDS WPB 110529WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $168.43 $16843 05/25/15 L OCCRANE 280 L OCCWEST PALM BEACH FL 8884262880 $147.34 05/25/15
539500 $94.05 05/12/15 CTCORPORATION 8004240909 NY LEGALSERVICE $2,050.16 05/13/15 ETS'CTFTOEFLI8TTE609.771.7100 NJ TEST SMOKE 05/1 3/15 SPOT1FY USA 624931142019 SE YAVWSP011FY.COM 05/14/15 AEROFLOT AMERICAN EXUN1TED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSC
EPSTEIN Closing Date 09/09/12 p 15'17 Account Ending 0-13001 ( Detail Continued -Estates postirp date Amount 09/07/12 AOUAGEAR INC 542929WEST PALM BEA FL 5617534636 Description Price MISCELLANEOUS APPAR 365.94 365.94 09/08/12 NYC TAXI MED SES2 09NEW YORK 718-3922232 NY S11.40 09/08/12
ng 0.13001 Detail is JEFFREY E EPSTEIN Card Ending 0-13001 Amount 07/11/12 VAVW.ITUNES.COM FTUNEAUSTIN TX 'Tunes Musk Store $9.99 07/13/12 SPOT1FY USA SPOTIFY USMSUBS SE VAPAV.SPOT1FY.COM 59.99 07/15/12 FORATV INC 4158684310 CA CABLE & PAY TV Description CABLE. SATELLI $79.96 07/22/12 A
00 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.09 800991.6682 Continued on next page AMEX009104 SDNY_G
TAXI VERIFONE LONG ISLAND CITY NY $12.36 718-786-8585 09/11/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $39.16 2127370600 09/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 09/12/18 SUSHI GARI NEW YORK NY $36.03 212-517-3540 09/1 2/18 AMIN MIC1P US•MT8LX3FI1 AMZN.COWBILL WA $
Entities connected to both Palm Beach and SPOT1FY USA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
John F. Kennedy
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON