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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
$538.65 12/03/14 NYC TAXI- VERIFONE LONG ISAINDCITY NY 718-786-8585 Description TAXk 3C17 2036 1032 3rd Ave 20A023 E list St $7.10 12/03/14 S YALE AND A ROMOFF NEW YORK NY $35000 212-744-9300 Description MEDICAL SERVICES 12/03/14 MC DR W METtRELL NEW YORK NY 2125351012 $60500 12/03/14
/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
tinued on reverse SDNY_GM_02744073 EFTA 00231329 EFTA01672732 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P. 2851 Detail Continued Amount 05/22/14 S YALE AND A ROMOFF NEW YORK NY 212-744-9300 Descript bn MEDICAL SERVICES 05/22/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description
HOLEFDS PGA 10188 WEST PALM BEA FL NETFLIX.COM NETFLIX.COM CA RALPHS #0720 PLS VRDS EST CA WALGREENS #3334 WEST PALM BEA FL BED BATH & BEYOND #55 W PALM BEACH FL MUVICO WEST PALM 954-564-6550 FL PAYPAL *BRIDGINGNAT 402-935-7733 CA CVSPHARMACY #5140 Q03 WEST PALM BEA FL MUVICO WEST PALM 954-564-6550 FL FAN
AXI YELLOW CAB LONG IS CITY NY NYC TAXI 5M99 BROOKLYN NY NYC TAXI 2J65 BROOKLYN NY NYC TAXI 4J46 LONG ISLAND C NY NYC TAXI 5H75 LONG ISLAND C NY S YALE AND A ROMOFF MD NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI LONG IS CITY NY MINI DELI OF BIG APPLE NEW YORK NY GEMMA RISTORANTE NEW Y
NEW YORK NY EFTA01586165 STARBUCKS #11613 PALM BEA Palm Beach FL NYC YELLOW CAB LONG IS CITY NY CANDLE CAFE NEW YORK NY C STARBUCKS PB10161529 W PALM BEACH FL NYC-TAXI LONG IS CITY NY JAVA GIRL NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY JUICE PRESS 3 NEW YORK NY DUANE READE NEW YORK NY JUICE GENERAT
LYN NY NYC-TAXI NEW YORK NY WWW.RUSSIANTABLE.COM 718-8586720 NY LE PAIN QUOTIDIEN NEW YORK NY NYC-TAXI ASTORIA NY LE PAIN QUOTIDIEN NEW YORK NY S YALE AND A ROMOFF MD NEW YORK NY 000 Y 9 11 13/12/11 Page 5 of 11 05686 MA DA 86883 $ Amount 8.30 275.00 8.30 7.59 17.61 31.20 3.35 36.00 5.9
718-784-9292 Description TAXI: 8A34 09:07 0916 10/16/15 JUKE PRESS 3 650000NEW YORK NY NEW YORK NY 2127770034 10/17/15 STARBUCKS #11613 PALPaIm Beach FL Palm Beach FL Palm Beach 10/18/15 UNITED AIRLINES HOUSTON TX HOUSTON TX UNITED AIRLINES From: To: Carder. Class: PALM BEACH INTERNA
.MDP Al CUAF95G3EKZ NEW YORK NY MISC/SPECIALTY RETAIL 11/06/15 LE PAIN QUOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE $18.13 11/06/15 S YALE AND A ROMOFF MD 0689 NEW YORK NY Description MEDICAL SERVICES 11/06/15 POSTMATES TIP SAN FRANCISCO CA 8008826106 11/06/15 POSTMATES LAVO
Entities connected to both Palm Beach and S YALE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
West Palm Beach
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New York City
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John F. Kennedy
PERSONBROOKLYN NY
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Prince Charles
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Michael Jackson
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Abraham Lincoln
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ORGANIZATION
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Delta Air Lines
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Madison
LOCATIONWAL-MART
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Philadelphia
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