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FTA_00231579 EFTA01672982 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 3W39 Detail Continued Foreign Spend Amount 11/13/14 UHAUL RENTAUPURCHASWEST PALM BEA FL 1800)528-0463 11/13/14 UHAUL RENTAL/PURCHASWEST PALM BEA FL (800)528-0463 $6448 $125 11/13/14 PUBLIX e050 00000005W PALM BEACH FL 4078
S 65030C0077WEST PALM BEACH FL 5618687893 $47.70 12/05/14 THE HOME DEPOT 16379W PALM BEACH R 8004544688 $26421 12/05/14 THE HOME DEPOT 6320W PALM OCH FL 800454.0688 1232.51 12/05/14 PURIM 11046 0000010ROYAL PALM BE FL $96.15 8636881188 Description REFER TO RECEIPT 12/05/14 USPS117171065
escription REFER TO RECEIPT $52.23 01/29/15 WHOLEFD5 PGA 10188 05616918550 5616918550 GROCERY STORES $27480 01/29/15 U5P5119442010414000WEST PALM BEA FL 803-2758777 $1220 01/29/15 ISLAND ENVIRONMENTAL5614333-7375 $1,12880 86139538 33407 01/29/15 WEST PALM CHEVRON.OWEST PALM BEA FL 561.86
ANDA YOGA SEQUENEW YORK NY MEMBERSHIP CLUB $17.00 10/25/14 ATMANANDA YOGA SEOUENEW YORK NY MEMBERSHIP CLUB $15.00 10/27/14 Starbucks 411613 PalPalm Beach FL FASTFOOD RESTAURANT $10.65 1W27/14 THEOUTNET.COM 800-481-1064 NY CLOTHING $127.87 10/27/14 NET-A-PORTERCOM 800-481.1064 NY CLOTHING
/07/14 PARADES a 120 QWEST PALM BEA FL $612337802 57.58 12/07/14 POSTMATES.COM 8008826106 CA 8008826106 $4151 12/07/14 SAKS FIFTH AVE 643 OPALJA BEACH FL 5618332551 Description Price MOLTON BROWN (SCENT $2800 MOLTON BROWN (SCENT $30.00 MOLTON BROWN (SCENT $2800 SPKIALTREATMENTS $130.00
$23557 12/01/14 ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI: 4F42 2020 5 E 500 St 2027136E 59th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/1
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
Description Pike FAST FOOD RESTAURAN $10.39 NY $1039 06/15/14 TODD ENGUSH FOOD HANEW YORK 212-546-5265 FOOD NY 319.60 $19.60 06/15/14 TODD ENGLISH FOOD HANEW YORK 212-546-5265 FOOD TIP NY $3335 $1203 54535 AM E.X000818 Continued on reverse SDNY_GM_02744117 EFTA 00231373 EFTA01672776
/17 Detail Continued 1 Amount 09/24/17 IOC/ An I RESTAURANT Description CATERING PALM BEACH FL 32028 09/24/17 BICEPAIMBEACH 5618351600 PALMBEACH FL 365.48 09/24/17 09/24/17 09/24/0 THE BASKET LADY 8887424172 Description HOME DECOR RESTORATION HARDWARE HOME FURNISH RESTORATION HARDW
00 PAUABEACH FL $119.14 10/30/17 GAP °RUNE 084870005001004 DIRECT MKTG MISC 8004277895 OH 56600 10/30/17 MAO'S PALM BEACH GRDNS 000000760 PALM BEACH GA FL $74.90 8002896229 Description Price CHAMPION FLEECE TOP $35.00 CHAMPION FLEECE TOP $35.00 AMEfll2556 Continued on reverse SDNY_GM_0274
/22/17 POSTMATES BIEN CULT SAN FRANCISCO CA $2.02 8778877815 08/23/I7 AMAZON MICTPLACE PMTS AMZN.COM/BILL WA $40.04 BOOK STORES 08/23/17 TODD ENGLISH FOOD HALL NEW YORK NY $2150 212-546-5265 AMEX002523 Continued on next page SONY_GM_02745822 EFTA_00233078 EFTA01674481 Blue Cash Everyday
6/14 CAFE SAPORI 21000012W. PAW BEACH 5618057313 FOOD/BEVERAGE TIP FL $90.10 $10.00 $100.10 10/27/14 10/27/14 10./27/14 SAKS FIFTH AVE 43 OOPAIM BEACH FL 5618332551 Description Price BOND FRAGRANCE $160.00 BONO FRAGRANCE $120.00 BOND FRAGRANCE $120.00 BATH AND BODY 56840 $2.147.56 HAMB
US ONLINEIRV1NG TX 1.888-888757 Description RUG PAD, Er X 10* 9168.21 10/21/14 JUICE PRESS 3 SS0000NEW YORK NY 2127770034 541187 10/21/14 TODD ENGLISH FOOD HANEW YORK NY 212.5465265 FOOD $24131 $2421 10/22/14 NYC TAXI 2G98 090024NEW YORK NY 0030000000 $21.60 10/22/14 RUNES MUS1CUSA RUNCU
STORE & APP STORE e Card Ending 0-12011 Monthly Spending Limit: $30.000 $245.80 338.97 Foreign Spend Amount 06/09/15 C STARBUCKS PB161529WEST PALM BEA FL 5614830834 FOOD 310.07 310.07 06/09/15 GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/08/15 06/09/15 00000000 LODG
3V83 18:12 18:43 $24.80 06/29/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 7K29 09:24 09:54 $2720 06/29/15 TODD ENGLISH FOOD HANEW YORK NY $599 212-546-5265 FOOD $5.99 06/30/15 GRUBHUB SEAMLESS 8775857878 IL RESTAURANT Description RESTAURANT $5352 06/30/15
00 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.09 800991.6682 Continued on next page AMEX009104 SDNY_G
48 7472226350 10/08/18 THE CITY BAKERY NEW YORK NY $11.49 2123661414 10/08/18 KUSMI TEA PLAZA NEW YORK NY $11633 212-486-2843 10/08/18 TODD ENGLISH FOOD HALL NEW YORK NY 53.27 415-772-5149 10/08/18 DUANE MADE 000014470 NEW YORK NY $102.59 NONE 10065 PHARMACIES 10/08/18 NESPRESSO NEW
Entities connected to both Palm Beach and TODD ENGLISH

Jeffrey Epstein
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Ghislaine Maxwell
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NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
West Palm Beach
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New York City
LOCATION
Lesley Groff
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Donald Trump
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John F. Kennedy
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Barry Diller
PERSONMaria Farmer
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Prince Charles
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Palm Beach Gardens
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Julie K. Brown
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West Palm
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Ralph Lauren
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FedEx
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South Florida
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