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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
99 MERCHANDISE 05/10/17 SUBWAY NEWYORK NY $10.77 212-6286358 Desciiption Price Fresh Food $10.77 05/10/17 BIPUL SARKER BIPUL SARKER t48 SUNNYSIDE NY $11.76 9172089630 Description TAXI SW SU NNYSID 1458873 Madison 15:10127E 52ndS OS/I0/17 KOSUSHI650000003891408 NEWYORK NY $14.90 212
06/08/15 BREAKERS NEWS & GOURPALM BEACH FL Arrival Date Departure Date 06/07/15 06/08/15 00000000 LODGING 06/08/15 AFTER MIDNIGHT UNGBVEST PALM BEA FL 561-682-1002 Description WOMENS ACCESSORY 530.48 $23.32 $186.36 06/08/15 WALGREENS #15209 OCOWEST PALM BEA FL $76.97 8002892273 Descr
40.05 05/25/15 BRANDSMART USA VIPS WEST PALM BEA FL 800-432-8579 Description FURNISHINGS/ACCESSO $1,723.18 05/25/15 VVHOLEFDS WPB 110529WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $168.43 $16843 05/25/15 L OCCRANE 280 L OCCWEST PALM BEACH FL 8884262880 $147.34 05/25/15
6/05/15 STARBUCKS /00821 NEWNew York New York NY 36.10 06/05/15 STARBUCKS 100821 NEWNew York New York NY $IC° 06/05/15 TARSEM NAHAL TARSEM SUNNYSIDE 1 Description TAXI: 3D69 18:30 1160 NY $20.16 06/05/15 CVSi 102403 NEW YORK 8007467287 Description Price $10.38 NY $1038 06/05/15 W
ss TraditionatWocirWarci COPY JEFFREY E EPSTEIN Closing Date 01/26/16 P 19/27 Account Ending 8-42008 Detail Continued Amount 01/05/16 PUBLIX PALMBEACH FL 8636%H188 Description REFER TO RECEIPT 01/05/16 BISCAYNE U GAS MIAMI FL 305-884a Description GAS/SERVICES 01/06/16 THE HOME DEPOT WE
REST 01/11/16 DALLAS E430 - 3RD AVE 88430316887004 NEWYORK NY 212-772.9393 $19.I 5 $24.14 629.10 01/12/16 TARSEM NAHAL TARSEM NAHA'. \ 50 SUNNYSIDE NY Description TAXI: 3D69 123922 E 71st St 1307 1266 ind Ave 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI
Entities connected to both Palm Beach and SUNNYSIDE

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Boca Raton
LOCATION
Julie K. Brown
PERSON
Michael Jackson
PERSONJanusz Banasiak
PERSON
New York State
LOCATION
EL PASO
LOCATION
San Diego
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Madison
LOCATIONWAL-MART
ORGANIZATION