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Document Type:ADDITIONAL COLLECTION Carder: Class: rr 00 YY 00 re 00 yy 00 Dated Departure:05/26 MAO 05/26/14 C STARBUCKS PBI61529WEST PALM BEA FL 561-6830834 FOOD $11.19 $11.19 05/26/14 PARADIES 1191W PALM BEACH FL 5612337932 $33.71 05/27/14 JUICE GENERATION CAFNEW YORK NY 212
06/04/14 BISHOPS WATER CO. !NIA* WORTH FL $206.00 5615821367 Description Prke SPECIALTY RETAIL ST 5206.00 06/04/14 SPARTAN CLEANERS 001WEST PALM BEA FL 561-588.8645 Description DRY CLEANIt4G/LAUNDR $256.70 06/05/14 USPS 117171065412020PALM BEACH FL 800-2758777 $5935 06/05/14 ISLAND ENV
618333450 FL 68639 06/28/14 WALGREENS /15209000V/EST PALM SEA 8002892273 Description REFER TO RECEIPT FL $3549 06/28/14 CHIPOTLE 1871 0059 PALM BEACH GA 303-595-4030 Disc dot ion FAST FOOD RESTAURAN FL $880 06/28/14 WHOLEFDS PGA 1018B 05616918550 5616918550 GROC ERY STORES 8187.60 06/28/14
4 EQUINOX MOTO/105 866-332-6549 NY 866-332-6549 0628/14 Starbucks /11613 PalPalm Beach FL FAST FOOD RESTAURANT 06/28/14 0315 C/F - BILLM3ONG PALM BEACH GA FL 8885095931 Description GENERAL MERCHANDISE $193.00 $16.70 $83.74 AMEX000863 Continued on next page SEINY_GM_02744162 EFTA_00231418 EFT
d Amount 06/10/14 WINNERS GARAGE WINNEWOODSIDE NY 718-458-7000 Description TAXI: 7M82 07:32866 Madison 07:49 186 Fort Was $26.30 06/10/14 SUFI MANAGEMENT SUFIMASPETH NY TAXICAB &LIMOUSINE Desc rip4ion TAXI 8C31 2025 744 Park Ave 2025 1275 2nd Ave $6.50 imam MEDITERRANE0 1 MEDRNEW YORK NY 1260 SECOND AVE
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
0901628R0010.Yti 000-0000000 NY $15.95 04/29/15 NEW BEIJING WOK INC NEW YORK 2126399418 FOOD/BEVERAGE DP NY $2029 $4.00 $2429 04/28/15 SUFI MANAGEMENT SUFIMASPETH TAXICAB& LIMOUSINE Description TAXI: 6N46 13:30 570 Lexingto 13A6 270 E 66th S NY $14.16 04/29/15 DALLAS B B COMOCONEW YORK RESTAURANT FOO
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
Y_GM_O275O542 EFTA 00237798 EFTA01679201 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50 54 Detail Continued Foreign Spend Amount 05/08/15 SUFI MANAGEMENT SUFIMASPETH NY TAXICAB & LIMOUSINE Description TAXI: 6G73 12:30 610W 168th 1153 1266 1 st Ave $30.96 05/08/15 NYC TAXI - VERIFONE LONG ISALNO CITY 718-
Entities connected to both Palm Beach and SUFI MANAGEMENT SUFIMASPETH

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
John F. Kennedy
PERSON
Julie K. Brown
PERSON
Ralph Lauren
PERSON
EL PASO
LOCATION
San Diego
LOCATIONWAL-MART
ORGANIZATION
Madison
LOCATIONSUNOCO
ORGANIZATIONCartier
ORGANIZATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSONLuciano Fontanilla
PERSONNYCDOT
ORGANIZATIONCABLE SVCS
ORGANIZATIONFORT LEE
LOCATIONEQUINOX MOTO
ORGANIZATION