6
Shared Docs
6
Same-Page
17 / 6
Mentions
/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
itional (soRld cardE COPY JEFFREY E EPSTEIN Closing Date 05/20/14 6 19/51 Account Ending 8-42008 ( Detail Continued Amount 05/04/14 SEAMLESS * CUCINA CO00.9054322 488374197-5895910016 ONLINE FOOD ORDER $28.63 05/04/14 BEDIIIATILSREYONDO0361 NEW YORK 646-215-4702 NY $7729 0570//14 D1RKTPAA
33405 WEST PALM BCH WEST PALM BEA FL 520.49 06/25/17 SUN0000920405800 0920405800 GAS STATION FL $32.19 06/25/17 BICEPALMBEACH 5618351600 PALMBEACH FL $5243 08/26/17 STOKES MECHANKAL CONTR 43684555744701 MSLOANQSTOKES.COM tAKE WORTH FL $260.75 06/26/17 GREENS PHARMACY 650000003499723 5
$3100 561-533-3682 09/27/17 TROPKAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $3233 DRY CLEANER 09/29/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $6420 8002896229 Desolation Price FL VVOMENS FITNESS S $60.00 09/29/17 CVS PHARMACY BOYNTON BEACH FL $4700 8007467287 Desolation Pr
7 13P49403676KALKHMAN BP 9403 BOYNTON BEACH FL 320.00 305413-3247 Description Unleaded Regular 10/13/I7 TROPICAL CLEANERS& LA TROPKALCLEANE PAM BEACH FL 322684 DRY CLEANER 10/ 15/17 AMAZON.COM AMIN.COM/BILL WA 374.97 MERCHANDISE 10/17/17 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH
1005/17 10/25/17 PUBLIX 8636881188 Description REFER TO RECEIPT PUBLIX SUPERMARKETS 41452 050001452 8636881188 Description REFER TO RECEIPT PAUL BEACH FL $6.16 BOYNTON BEACH FL $23.56 10/25/17 COMCAST/XFINITY CABLE SVCS 803-266-2278 FL $340.91 1005/17 WHOLEFDS WPB 410529000010529 WEST
ription REFER TO RECEIPT BOYNTON BEACH FL 537.40 07/17/17 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $47.70 07/18/17 CUCINA PIZZA BY DES 786-300-8000 FOOD 513.42 TIP 5260 WEST PALM BEA a 515.42 07/18/17 BEDBATH&BEYOND/C055 55 MISC HOME FURNISHINGS W FL 5475.9
Page 6 of 20 Due in Full continued Porton Conroy moseram rob Pam* II4 Oa 2%. See Fog* 2 kr *bib. Foram Soenang Amount$ 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
839533VOIDED, oatioompFit.lagooEwtseavcrauentrotiltee, ,3,4nerit 89oiggi9n952.Volottznsr4 4:1 . 03/07/07 JW MARRIOT HOTEL, HAMARIAN CENTRE, DUBAI CUCINA I NPN MARR 03/08/07 JW MARRIOT HOTEL, HAMARIAN CENTRE, DUBAI BAMBOO LAGOON1J 1 304.00 n.ldnect Arab Emiral Miran, 88Z'1O : ceFst ; 7(041 SO
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
ATE COPY account Enoitng 8-22008 p.14/20 Detail Continued Amount 11/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL 314.32 11/24/18 CUCINA PIZZA BY DESIGN WEST PALM BEA FL 314-52 786.3004000 ARLINE TOYLO Card Ending Monthly Spending Limit $5,000 Amount Knyin; WHOLEFDS WPB 11052
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
8 Description REFER TO RECEIPT 01/19/18 SUNOCOO920405800O92O WEST PALM BEA FL $4634 561.835-0770 Description Unleaded Ethanol 10 01/23/18 CUCINA PIZZA BY DESIGN WEST PALM BEA FL $13.59 786-300-8000 A/AEX001883 Continued on next page SONY_GM_O27A5182 EFTA _00232438 EFTA01673841 r Ame
17 01/17 01/17 01/18 01/18 12/26 x 0000001 FIS33338 C 1 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MLS*APPLIANCES FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL
ALM BEA FL SUSHI JO WEST P CARLSTEDTS LLC FL PUBLIX #1395 PALM BEACH FL WEST PALM CHEVRON WEST PALM BEA FL TOOJAYS PALM BEACH WEST PALM BEA FL CUCINA DELL'ARTE PALM BEACH FL WEST PALM CHEVRON WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL THE BREAKERS ECHO PALM B
Entities connected to both Palm Beach and CUCINA

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
John F. Kennedy
PERSON
Palm Beach Gardens
LOCATION
FedEx
ORGANIZATION
Fort Lauderdale
LOCATION
New York State
LOCATION
Abraham Lincoln
PERSON
EL PASO
LOCATION
San Diego
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Madison
LOCATIONSUNOCO
ORGANIZATION