Epstein Secrets

A #02616 GREENACRES FL THAI SHOKUN LAKE WORTH FL THAI SHOKUN LAKE WORTH FL EFTA01586664 COUNTRY CORNER HF PALM SPRINGS FL BED BATH & BEYOND #55 W PALM BEACH FL WHOLEFDS WLL 10195 WELLINGTON FL WHOLEFDS WLL 10195 WELLINGTON FL SALLY BEAUTY #1944 PALM SPRINGS FL TARGET TRANSACTIONS THIS CYCLE (CARD 3309)

987 FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL TARGET 00024273 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL PUBLIX #1157 PALM BEACH GA FL TROPICAL CLEANERS WEST PALM BEA FL BISHOPS WATER CO, INC LAKE WORTH FL ROGER DEAN CHEVROLET WEST PALM BEA FL JANUSZ BANASIAK TRANSACTIONS THI

/11 12/12 12/12 12/13 12/13 12/16 12/17 12/18 12/17 12/18 12/18 Merchant Name or Transaction Description THE BREAKERS ECHO PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL EFTA01586668 WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL EUROPEAN BP WEST PALM BEA FL USPS 11717106529412020 PALM BEA

95 PALM BEACH FL THE BREAKERS FOOD & BEV PALM BEACH FL GREENS PHARMACY PALM BEACH FL OKEECHOBEE STEAKHOUSE WEST PALM BEA FL BED BATH & BEYOND #55 W PALM BEACH FL DUNKIN #306032 Q35 LAKE WORTH FL BUCCAN PALM BEACH FL CEST SI BON PALM BEACH FL EFTA01586684 NYCDOT METE ONG ISLAND C NY HUNTER DELI... NY

SHACK COR00189944 W PALM BEACH FL PUBLIX #1395 PALM BEACH FL CARMINES PALM BEACH GA FL PUBLIX #050 W PALM BEACH FL GREENS PHARMACY PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL GREENS PHARMACY PALM BEACH FL SUSHI JO WEST PALM BEA FL WHOLEFDS PGA 10188 WEST

02/04 02/05 02/06 02/07 02/07 02/08 02/07 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description PETSMART INC 338 W PALM BEACH FL PUBLIX #1144 LAKE WORTH FL TARGET PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL PETSMART INC 338 W PALM BEACH FL PETSMART INC 338 W P

WORTH FL PUBLIX #1144 LAKE WORTH FL PUBLIX #1144 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL CEST SI BON PALM BEACH FL PUBLIX #1395 PALM BEACH FL TOOJAYS PALM BEACH PALM BEACH FL PUBLIX #1144 LAKE WORTH FL 7-ELEVEN 32254 LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #1144 LAKE WORTH FL THE OLIVE GARD00011346

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

L 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 FL 711.06 07/31 ADAM'S PLANTS INC WEST PALM BEA FL 326.42 08/01 JOHN C CASSIDY AIR COND 561

ne: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 08/20 PUBLIX 0050 W PALM BEACH FL 147.87 08/20 WEST PALM CHEVRON WEST PALM BEA FL 75.00 08/24 THE HOME DEPOT 6320 W PALM BCH FL 102.04 08/27 PUBLIX 0050 W PALM BEACH FL 148.

MEYER'S TURF. LLC RIVIERA BEACH FL 38.69 09/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 145.30 09/06 CARLSTEDTS LLC 561.6848555 FL 292.43 09/08 TOOJAYS PALM BEACH PALM BEACH FL 44.15 09/08 SUSHI JO WEST PALM BEA FL 38.16 09/07 PUBLIX 0050W PALM BEACH FL 148.46 09/10 USPS 11717106529412020 PALM BEACH FL 5.60 09/11

#050 W PALM BEACH FL 148.55 12/16 TARGET 00024273 WEST PALM BEA FL 40.70 12/17 SPARTAN CLEANERS WEST PALM BEA FL 128.35 12118 PUBLIX #1157 PALM BEACH GA FL 11.99 12/17 TROPICAL CLEANERS WEST PALM BEA FL 87.98 12/18 BISHOPS WATER CO. INC LAKE WORTH FL 246.00 12/18 ROGER DEAN CHEVROLET WEST PAL

A Date of Transaction Merchant Name or Transaction Description Amount 11/30 THE BREAKERS ECHO PALM BEACH FL 707.02 12/01 TOOJAYS PALM BEACH PALM BEACH FL 33.87 12/01 WHOLEFDS PGA 10188 WEST PALM BEA FL 82.66 12102 SPARTAN CLEANERS WEST PALM BEA FL 6.36 12/03 EUROPEAN BP WEST PALM BEA FL 18.03

Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 01/27 PETSMART INC 338 W PALM BEACH FL -46.62 01/20 PUBLIX 11144 LAKE WORTH FL 73.25 01122 TARGET 00011106 LAKE WORTH FL 322.21 01124 PUBLIX 11050 W PALM BEACH FL 14.86 01124

E WORTH FL 84.91 02/03 PUBLIX #1395 PALM BEACH FL 90.56 02/03 CEST SI BON PALM BEACH FL 32.81 02/06 PUBLIX #1395 PALM BEACH FL 3.99 02/06 TOOJAYS PALM BEACH PALM BEACH FL 11.74 02/10 PUBLIX #1144 LAKE WORTH FL 67.14 02/11 7-ELEVEN 32254 LAKE WORTH FL 30.00 0218 BED BATH 8 BEYOND #55 W PALM BEACH FL 92.16 02/

LM BEACH FL 155.82 01/06 GREENS PHARMACY PALM BEACH FL 18.55 01(06 OKEECHOBEE STEAKHOUSE WEST PALM BEA FL 18.00 01/06 BED BATH & BEYOND 7,55 W PALM BEACH FL 127.17 01/06 DUNKIN #306032 035 LAKE WORTH FL 2.43 01/06 BUCCAN PALM BEACH FL 80.56 01/06 LEST SI BON PALM BEACH FL 26.62 01/07 NYCDOT M

A Date of Transaction Merchant Name or Transaction Description S Amount 01/01 TOOJAYS PALM BEACH PALM BEACH FL 75.73 01/01 WHOLEFDS PGA 10188 WEST PALM BEA FL 316.08 01101 PUBLIX #1395 PALM BEACH FL 124.04 12/31 OFFICE DEPOT #102 WEST PALM BCH FL 113