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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
1/17 SHELL OIL 57543662407 AUTO FUEL DISPENSER FL 562.55 01/12/17 STOKES MECHANICAL CONTR 20I00l 00449657 561-582-3589 FL $180.00 01/13/17 USPS PO 1171710651 001388308 PALM BEACH $15.85 8002758777 Description Pike POST SVCSGO $15.85 01/16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 0
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
n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WES
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
0405800 0920 561.835-0770 Description Super Unleaded Etha 10/13/17 CHIPOTLE 0881 C017 561-688-8951 Description FAST FOOD RESTAURAN 10/13/17 USPS PO 1171710651 001388308 PALM BEACH FL $6.65 8002758777 Description Price POST SVCSGO $645 10/13/17 USPS PO 1171710651 001388308 PALM BEACH f
EPOT 800454-0688 WEST PALM BEACH FL $89.61 04/12/18 RUBBER DUCKY- WEST PALM 000000301 5613288923 WEST PALM BEA FL $25.54 04/13/18 PUBIS( PALMBEACH FL 53038 8636881188 AMEX001952 Continued on reverse SDNY_GM_02745251 EFTA _00232507 EFTA01673910 JEFFREY E EPSTEIN DUPLICATE COPY account
011 0000 WEST PALM BEA Ft. $20.00 RESTAURANT 05/22/18 THE HOME DEPOT LAKE PARK FL $44.80 800-654-0688 05/22/18 BWB NORTHLA KE 000000001 PALM BEACH GA FL $22.63 5612969166 05/22/18 PUBLIX PALM BEACH FL $85.97 8636881188 0922/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $53.0
1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PALM BEACH FL 16.70 8002758777 02/18/18 FLANIGAN'S911 0000 WEST PALM BEA FL 11999 RESTAURANT 02/18/18 HONEY BAKED H
WEST PALM BEACH FL 538.51 04/13/19 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA
ALM BEACH FL 535.78 04/06/19 WHOLEFDS WPB 110529000010529 5614713800 WEST PALM BEA FL 5503.94 04/06/19 BWB NORTHLAKE 000000031 5612969166 PALM BEACH GA FL 537.84 04/08/19 PUBLIX 8636881188 PALM BEACH FL 531.21 04/09/19 FOOOTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL
E COPY account En c] 8-42008 p. EV22 Detail Continued Amount 06/15/19 ABKA BOARS HEAD - 42 000000001 7709533300 NEWARK NJ $14.37 06/17/19 USPS PO 1171710651 0313883M 8002758777 PALM BEACH FL $64.10 06/17/19 USPS PO 1171710651 031388308 8002758777 PALM BEACH FL $83.40 06/17/19 USPS P
lass: AA G if 00 TY 00 `IY 00 Date of Departure: 12/29 FL 3298.86 12/27/16 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $400 PALM BEACH GA FL 32910 12/27/16 WENDYS 2563 000002563 5619976002 Description Price FAST FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVI
Amount 10/04/16 OK MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $1659 10/04/16 FIVE GUYS•LEGACY P 542919801873406 PALM BEACH GA FL 5616409555 FOOD/BEVERAGE $13.97 10/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.
FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PAM BEACH FL $5,148.00 12/27/16 USPS PO 1194540106 001138815 8002758777 Description Price POST SVCS GO 319.60 RIVERA BEACH FL 319.60 12/27/16 PALM BEACH GARDENS ACE 0000 561.621-
cument Type: PASSENGER TICKET 11/14/17 BUNULU PALM BEACH GA PALM BEACH GA FL $62432 161F3IXF 33410 11/14/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $52747 8002896229 Description Price TANKS $25.00 US TOPS $65.00 KNIT PANTS-BLM $41.70 MENS $35.00 11/14/17 NORDSTROM PALM BEACH GA
ELP.UBERCOM 09/15/17 8 TAXI MANAGEMENT B TAXI MANAGEME NEW YORK NY $15.36 212-957-0033 Description TAXI SVC NEW YORK 23:44 00:00 09/15/17 USPS PO 3596410041 001459420 NEW YORK NY $7.28 8002758777 Description Prke POST SVCS GO $7.28 09/15/17 CLOVER NAILS NEW YORK NY 340.00 212-679-
Entities connected to both Palm Beach and USPS PO

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PERSONLeon Black
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