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YY 00 Date of Departure:08/15 685.00 08/15/14 KO SUSHI65000C00389NEW YORK NY 2124391678 TIP $4LO $13.75 08/15/14 8 STARBUCKS PB161511WEST PALM BEA FL 561-Ainneka FOOD $7.11 $7.11 08/16/14 CITARMA 00000000061CW YORK NM 2124522780 $42.22 08/16/14 DALLAS B B Q0000000NEW YORK NY RESTAU
DEPOT 6320 W PALM BCH FL 999499-99?) $13535 09/19/14 SUSHI OS 6500C000771NEST PALM BEACH FL 5618687893 54134 09/19/14 PUBL1X $050 00000005W PMAI BEACH FL 4078321661 Description REFER TO RECEIPT $27.63 09/19/14 WHOLEFDS PGA 1018805616918550 5616918550 GROCERY STORES $309.72 09/19/14 PUBL1
SC F000 STORE $9.15 10/25/14 PAYPAL •FOOD EMPORI 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVK $41.01 10/26/14 Slarbucks 411613 PalPalm Beach FL FAST FOOD RESTAURANT 35.35 e Card Ending MonthlySpending Lknit $5,000 Arnow* 09/29/14 THE HOME DEPOT 6330 WEST PALM BCH FL 999-9994979
212-750-4100 AMEX000937 Continued on next page SONY_GM_02744236 EFTA 00231492 EFTA01672895 001./ T,E American Express' Traditional uoPiaLIC LaArd COPY JEFFREY E EPSTEIN Closing Date 09/25/14 p.21/43 Account Ending 8-42009 Detail Continued Amount 09/22/14 NYC TAXI 4163 090015BRONX NY 000-000
Continued Amount mauls PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $28.11 02/26/15 WHOLEFDS WPCS 610529WEST PALM BEA FL 5614713800 Description Prke GROCERY STORES $19.56 $19-56 02/26/15 WHOLEFDSWPB #10529 WEST PALM BEA FL 5614713800 Description Prke GR
UM1SCELLANEOUS $3437 002 UNL PLS $3437 07/07/15 SUNOCO 0920405800 WEST PALM BEA FL AUTO FUEL DISPENSER $13.76 07/07/I5 PUBLIX 005000000005W PALMBEACH FL 4078321661 Description REFER TO RECEIPT $152.77 07/07/15 BUDGET RENT A CAR WEST PALM BEACH FL Location Rental WEST PALM BEACH FL Return
57734 $14839 06/16/15 PUBLIX #050 00000305W PALM BEACH 4078321661 Desciiption REFER TO RECEIPT FL $143.64 06/16/15 WHOLEFDS WM 1/10529WEST PALM BEA 5614713800 Description Price GROCERY STORES $22725 FL $227.25 06/16/15 USPS 117171065412020PALM BEACH 800-2758777 FL $5355 06/17/15 HUL
URNISH $104.94 AMEX001145 Continued on next page SONY_GM_02744444 EFTA_00231700 EFTA01673103 POU T,E American Express' Traditional uoPiaLIC LaArd COPY JEFFREY E EPSTEIN Closing Date 05/28/15 p. 9/19 Account Ending 8-42008 Detail Continued Amount 05/02/15 PAPA THAI ATLANTIS FL 561-967-0333
HARGES $2.101.40 06/12/15 AT&T DATA 190 ALPHARETTA GA 800-331-0500 DescrIption TELECOMMUNICATIONS $29.99 06/13/15 USPS 119446010407749WEST PALM BEA FL 800-2758777 $38.73 06/15/15 HOTEL BOUTQUE CASA PUERTO PLATA LODGMG DomInkonilleaplIbt Pesos $252.70 AMEX004109 Continued on next page
VEN 348090007314013E SOUND FL 39.45 HOBE SOUND FL 772-546-4504 Description Price GAS/MSC95 67730901 $9.45 10/15/15 WENDYS 2568 0000025WEST PALM OCH FL 37.84 WEST PALM IICH FL 6147643486 Description RESTAURANT CHARGES 10/1S/IS WALGREENS /4528C003RNIERA BEACH FL $33.16 RIVIERA BEACH FL
ND FL $731 7725462082 07/21/15 EXXONMOBI. 9756 HOBE SOUND FL 87046 772-546-4504 Description GAS/SERVKES 07/72/15 8 STARBUCKS PB161511WEST PALM BEA FL 5614830834 FOOD 87.11 $7.11 07/22/15 7-ELEVEN 3966600073HASBROUCK HEIGHTS NJ 201-288-633B Description Price GASIMSC95 66056601 $2439
visit everwarrierIcenexpress.ccentprIvacy. AMEX004119 SDNY_GM_02747418 EFTA_00234674 EFTA01676077 DUUCTE American Express Traditional (soRlo LaArd COPY JEFFREY E EPSTEIN Closing Date 08/11/15 p. 3/22 Account Ending 2-61005 Payments and Credits Summary Total Payments -$176,200.69 Credits JEF
elWelington FL FAST FOOD RESTAURANT $45.10 12/00/13 APPLE STORE 24 WELLINGTON FL COMPUTER STORE 51,009.88 12/08/13 MUVICO PARISIAN SOONEST PALM BEA 561-833-2310 DescrIptkm FAST FOOD RFSTAURAN FL $26.75 12/08/13 DELANO FOOD& BEVERAMIAMI BEACH (305)672-2000 np FL $35.00 521535 12100/13
TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB& LIMOUSINE Descdpdon TAXI: 1F4S 12.2319SE69thS 1?-27 293 E 78th S $5.30 11/29/13 Starbucks 011613 PalPalm Beach FL FAST FOOD RESTAURANT $1908 11/29/13 PIZZA AL FRESCO PALM BEACH FL 5618321705 $15909 11/29/13 FRESH ATTRAC11294609MIAMI FL 3054760500
00-0000003 $19.20 AMEX000671 Continued on next page SDNY_GM_02743970 EFTA_00231226 EFTA01672629 POU/JCT.E American Express' Traditional bold LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/14 p 21/41 Account Ending 8-42008 [ Detail Continued j 03/25/14 THE HEALTH NUTS NEW YORK NY MISC FOOD
Entities connected to both Palm Beach and LaArd COPY

Jeffrey Epstein
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Ghislaine Maxwell
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NEW YORK NY
LOCATIONLeon Black
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Alan Dershowitz
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West Palm Beach
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