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02/04/17 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL $245.86 MON-1656 334017 ELECTRONIC MERCHANDISE 02/05/17 GREENS PHARMACY 650000003499723 PALMBEACH FL $14.79 5618324443 Dereliction Pike GREENS PHARMACY $14.79 02/05/17 SUNPASS $25.00 888-865-5352 Description RETAIL 02/06/17 SUN00002
L $12.79 5618324443 Description Price GREENS PHARMACY $12.79 01/06/17 MR CHEN KITCHEN WEST PALM BEA FL $2036 USK 33405 01/07/17 PUBLIX PAUL BEACH FL $1052 8636881188 Description REFER TO RECEIPT 01/07/17 PUBLIX PALM BEACH FL $4852 8636881188 Description REFER TO RECEIPT 01/07/17
Ending 8420108 p 14119 Detail Continued Amount Fl RENATO A LACSON Card Lrading Monthly Spending Limit: $5.000 Amount 04/25yl y PUBLIX PAIIA BEACH FL 52029 8636881188 Description REFER TO RECEIPT 04/26/17 PUBLIX PALM BEACH FL 52035 8636881188 Description REFER TO RECEIPT 04/27/17
8 2124391678 TIP is RENATO A LACSON Card Ending $390 Monthly Spending Limit: $5,000 NEW YORK NY $2480 Amount 02/23/17 CHIPOTLE 1871 0092 PALM BEACH GA FL $13.91 303-595-4000 Description FAST FOOD RESTAURAN moan 7 THE HOME DEPOT WEST PALM BEACH FL $54.06 800-654-06138 02/24/17 PUBLIX PA
RAGE $45.00 05/01/17 PUBLIX BOYNTONBEACH FL $2556 5617312065 Description REFER TO RECEIPT 05/02/17 TROPICAL CLEANERS & LA TROPICAL CLEANE FALAI BEACH FL $137.80 DRY CLEANER 05/03/17 THE HOME DEPOT WEST PALM BEACH FL $100.16 800-654-0588 05/03/17 BEDBATHMLEYONDEOOSS SS W FL $159.75 MI
HOME DEPOT WEST PALM BEACH FL $2439 800654-0688 01/23/17 SUNOCO0920405800 0920405800 WEST PALM BEA FL $5139 AUTO FUEL DISPENSER 01/23/17 SOUTHERN GARDENS 000000001 WEST PALM BEA FL $1203.77 5617930733 Desalption REFER TO RECEIPT 01,23/17 WHOLEFDS WPB 010529 000000829 WEST PALM BEA FL $145.02
ed Amount 11/29/16 TSP BUCCAN 000000406 5618333450 Description RESTAURANT CHARGES PUBLIX 4078321661 Description REFER TO RECEIPT 11/29/16 PALMBEACH FL WEST PALM BEACH FL 11/30/16 PURA 8636881186 Description REFER TO RECEIPT 12/01/16 SUN00009204058000920405800 WEST PALM BEA FL 536.06
232077 EFTA01673480 JEFFREY E EPSTEIN DUPLICATE COPY account Enoitng 8-22008 p 22i23 [ Detail Continued Amount 09/12/16 CHIPOTLE 1871 0059 PALM BEACH GA FL 303-595-4003 Description FAST FOOD RESTAURAN 314134 09/15/16 THE HOME DEPOT WEST PALM BEACH FL 803-654-0688 320.11 09/15/16 THE HOME
THLETIC CA 539.98 11/21/16 D008-3D sguareuptom/teceipts New York NY $1,596.11 Card Ending Monthly Spending Limit: 510.000 Amount 10/27/16 SOUTHERN GARDENS 000:0CCO1 WEST PALM BEA Ft 565.60 5617930733 Description REFER TO RECEIPT 10/28/16 THE HOME DEPOT WEST PALM BEACH FL 529.10 8004544688 1
85.00 07/25 SUSHI JO WEST PALM BEA FL 89.04 07/26 CEST SI BON PALM BEACH FL 12.00 07/26 PUBLIX #1395 PALM BEACH FL 10.00 07/27 PUBLIX 0050 W PALM BEACH FL 144.30 07/26 BLEU PROVENCE INC PALM BEACH FL 36.47 07/26 TOOJAYS PALM BEACH PALM BEACH FL 34.87 07/29 ENVIRONMENTAL TECHNOLOGY 561.8818118 F
E DEPOT 6330 WEST PALM BCH FL 113.76 08/01 THE HOME DEPOT #6379 W PALM BEACH FL 201.28 08/02 ADAM'S PLANTS INC WEST PALM BEA FL 317.94 08/02 SOUTHERN GARDENS WEST PALM BEA FL 296.80 08/03 SOUTHERN GARDENS WEST PALM BEA FL 127.20 08/05 SO *ACCESS CONTROL FENCE West Palm Bea FL 428.10 08/04 SUNPASS
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Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
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John F. Kennedy
PERSON
New York State
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ORGANIZATIONWAL-MART
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Madison
LOCATIONSUNOCO
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LOCATIONLuciano Fontanilla
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