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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
sc notion MINS & WOMENS CLOTH $318.00 10/29/14 Starbtacks /11613 PalPalm Beach FL FAST FOOD RESTAURANT $5.35 10/29/14 UR SQUARE PRODUCE LAKE BUENA VISTA FL RESTAURANT 31211 10/29/14 YE OLDE CHRISTMAS SHLAKE BUENA VISTA FL CARD& SOUVENIR STORE $174.19 10/29/14 HUNDRED ACRE GOODS LAKE BUENA VISTA F
Page 6 of 20 Due in Full continued Porton Conroy moseram rob Pam* II4 Oa 2%. See Fog* 2 kr *bib. Foram Soenang Amount$ 12/18/06 MAXIS GRILLE PALM BEACH GA FL RESTAURANT FC0D/BEVERAGE 56.03 TIP 8.00 64.03 12/18/06 JET SET AUTO RENTAL ST THOMAS VI MISC 38.50 12/18/06 JET SET AUTO RENTAL ST T
Passenger. Name: G Document Type: 242.80 11/30/06 ADAMS FAMILY DRY CLEROYAL PLM SOH FL DRY-CLEANER 21.62 11/30/06 HMSHOST-PBI-AIRPT S6West Palm Bea FL FOOD/BEV ROC No. 0000176006 25.88 11/30/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 4872 133.92 12/01/06 NEW YORK CITY BAGELSNEW Y
Details Not Available Ticket Number: 89 7 1 Passenger Name: Document Type: . ER (MCO)/PREPAID TICKET AUTH. 11/25/06 HMSHOST-PBI-AIRPT 84West Palm Bea FL FOOD/BEV ROC No. 0000160498 11/25/06 TACO BELL A13 TACO BDALLAS TX 2143533959 Description Price GENERAL MERCHANDISE 11.64 11/30/06 DEL
: OL DU Date of Departure: 02/28 382.90 02/27/07 SINGER ISLAND PURE DWEST PALM BEACH FL 5618450508 49.76 02/27/07 CITGO 7-ELEVEN 23429LAKE BUENA VISTA FL CITGO GAS/MS095 715172342941 11.74 02/27/07 JEPPESEN SANDERSON IENGLEW000 CO 3037999080 Description MAIL ORDER 53.76 02/28/07 JETBLUE SA
13/17 Account Ending 8-42008 ( Detail Continued Amount 10/15/15 10/16/15 SILVER STAR RESTAURA212-249-4250 USFC 10065 SUSHI 1056500000077WEST PALM BEA FL 5618687893 WHOLEFDS WPIII 110529 5614713800 5614713800 GROCERY STORES $18.90 $3922 10/16/15 $319.30 10/16/15 10/16/15 PUBUX PALM BEAC
WEST PALM BEA FL 337.81 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $3781 10/30N s BICEPALMBEACH PALMBEACH FL $139.92 PALMBEACH FL 5618351600 10/30/15 TOOJAYS I PALM BEACH FL 312.98 PALM BEACH FL RESTAURANT Description CATERING AMEX001255 Continued on next page
R SILLY ST30211ORLANDO FL 4345.74 12/17/15 JANUSZ BANASIAK UNIVERSA 410018 8S2OR FL 4814.71 12/17/15 JANUSZ BANASIAK STAR WARSGALACT1C LAKE BUENA VISTA FL 4331.90 New Charges Summary Total JEFFREY E EPSTEIN 842008 65,373.08 ROSALYN FONTANILLA 63.796.49 LUCIANO FONTANILLA 63,493.96 6221800 JA
CO ED Date of Departure: 02/24 $299.00 02/24/11 PAN AM INTERNATIONALIAIAMI FL EDUCATIONAL SERVICE $2,16000 02/24/11 NICKS TOMATO 160034WEST PALM BEA FL 561-mmanam FOOD $1952 $19.52 02/24/11 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $8.2S 02/24/11 HUDSON NEWS 290 NC 3NEWARK NJ
tion MISC FOOD STOR $29.29 02/05/11 SUSHI 5800741 NEWYORK NY 212-371-0238 FOOD $9660 TIP S15.00 $95.60 02/06/11 BURGER KING P8162006WEST PALM BEA FL 561-6830834 FOOD $7.36 $7.36 07/06/11 MINI DELI OF BIG ARRNEIN YORK NY MISC FOOD STORE Description MISC FOOD STOR $54.64 02/07/11 AM
4 04/12/11 CHEVRON SAND LAKE CHORLANDO 0000000000 Description Price FUEL/MISCELLANEOUS $56.00 FL f56.00 04/13/11 RAGLAN ROAD 650000001-AKE BUENA VISTA FL 4079380300 34639 04/14/11 CAFE TU TU TANGO ORLANDO David Nkholes TIP FL 311,00 $6831 AMEX003066 Continued on reverse SDNY_GM_02746365 EF
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
CA DIRECT MKTG MISC 5467.00 10/29/14 MICKEY'S STAR TRADERLAICE BUENA VISTA FL CARD & SOUVENIR STORE 5647.31 10/29/14 MK GUEST RELATIONS LAKE BUENA VISTA FL AMUSEMENT PARK 5316.32 10/29/14 SPLASH MOUNTAIN SHOPLAKE BUENA VISTA FL CARD& SOUVENIR STORE $61.62 10/29/14 MAIN STREET BEV WAGOLAKE BUENA V
Entities connected to both Palm Beach and BUENA VISTA FL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONMIAMI FL
LOCATION
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSONDarren Indyke
PERSON
David Rodgers
PERSON
West Palm
LOCATION
Michael Jackson
PERSON
Jacksonville
LOCATION
Fort Lauderdale
LOCATION
San Juan
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION