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/078321661 Description REFER TO RECEIPT 04/28/14 ALAMO CAR RENTAL W PALM BEACH FL Location Date Rental: W PALM BEACH FL 14/04/14 Return: W PALM BEACH FL 14/04/28 Agreement Number: 729791676 Renter Name: BANASIAK JANUSZ $131.85 51,325.29 04/28/11 SPARTAN CLEANERS 001INEST PALM BEA FL 515555 5
636750 $215.00 05/03/14 PUBLIX 105003000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $11127 05/03/14 SPARTAN CLEANERS 001WEST PALM BEA FL 561-588-8645 Description DRY CLEANING/LAUNDR $24985 05/05/14 ISLAND ENVIRONMENTALWEST PALM FL 5618337375 Description Price EXTERMINATE
2744039 EFI71/4_00231295 EFTA01672698 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 48/53 Detail Continued Amount 04/24/14 WHOLEFDS PGA 10188 OWEST PALM BEA FL 5616918550 Description Price GROCERY STORES $38.78 04/24/14 USPS 117171065412020PALM BEACH FL 800-2758777 $38.78 $3925 MERWIN DELA CR
23/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $15.25 05/23/14 NAILS AND SPAON 2ND212-737-6125 212-737-6125 Si 7.60 05/24/14 Starbucks /11613 PalPalm Beach FL FAST FOOD RESTAURANT $7.64 05/24/14 JUICE GENERATION f9 NEW YORK NY 2124209700 Description Price FAST FOOD RESTAURAN $6.80 $6.80 05/2
PINEW YORK NY RESTAURANT FOOD/BEVERAGE $1089 $10139 05/23/14 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $15.39 05/23/14 LAMPS PLUS • 52 CHATSWORTH CA 8666348440 Description BED/BAIWUNEN $635b4 05/23/14 EQUINOX MOTO 4117 866-332-6549 NY 866-332-6549 $193.00 05/23/14 USER TECHNOLOGIES
YY 00 Date of Departure:08/15 685.00 08/15/14 KO SUSHI65000C00389NEW YORK NY 2124391678 TIP $4LO $13.75 08/15/14 8 STARBUCKS PB161511WEST PALM BEA FL 561-Ainneka FOOD $7.11 $7.11 08/16/14 CITARMA 00000000061CW YORK NM 2124522780 $42.22 08/16/14 DALLAS B B Q0000000NEW YORK NY RESTAU
DEPOT 6320 W PALM BCH FL 999499-99?) $13535 09/19/14 SUSHI OS 6500C000771NEST PALM BEACH FL 5618687893 54134 09/19/14 PUBL1X $050 00000005W PMAI BEACH FL 4078321661 Description REFER TO RECEIPT $27.63 09/19/14 WHOLEFDS PGA 1018805616918550 5616918550 GROCERY STORES $309.72 09/19/14 PUBL1
SC F000 STORE $9.15 10/25/14 PAYPAL •FOOD EMPORI 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVK $41.01 10/26/14 Slarbucks 411613 PalPalm Beach FL FAST FOOD RESTAURANT 35.35 e Card Ending MonthlySpending Lknit $5,000 Arnow* 09/29/14 THE HOME DEPOT 6330 WEST PALM BCH FL 999-9994979
6.90 529.90 09/11/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Prke MSC FOOD SIRS, CON 61699 616.99 09/11/14 LAMPS PLUS - 52 CHATSWORTH CA 866-634-8440 Description BED/BATH/LINEN $1,577.28 09/11/14 ANTIKA NEW YORK NY 2127819100 F000/BEVERAGE $22.86 DP 65.00 527.86 09/1
6/14 CAFE SAPORI 21000012W. PAW BEACH 5618057313 FOOD/BEVERAGE TIP FL $90.10 $10.00 $100.10 10/27/14 10/27/14 10./27/14 SAKS FIFTH AVE 43 OOPAIM BEACH FL 5618332551 Description Price BOND FRAGRANCE $160.00 BONO FRAGRANCE $120.00 BOND FRAGRANCE $120.00 BATH AND BODY 56840 $2.147.56 HAMB
d Foreign Spend Amount 09/25/14 THE STANDARD NEW YORNEW YORK NY S21.91 LODGING FOOD/BEVERAGE $18.51 TIP $3.40 09/25/14 LAMPS PLUS • 52 CHATSWORTH CA $1,912.50 866-634-8440 Description BED/BATH/UNEN 09/25/14 JUICE PRESS 3 650000NEW YORK NY $73.95 2127770034 09/26/14 USER OBER 866-57
Entities connected to both Palm Beach and CHATSWORTH

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
South
LOCATION
Ralph Lauren
PERSON
Condoleezza Rice
PERSON
Samantha Power
PERSON
New York State
LOCATION
San Juan
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
San Diego
LOCATION