4
Shared Docs
4
Same-Page
11 / 4
Mentions
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
4 NYC TAXI 4L41 09001SWOODSIOE NY 0004000000 $1020 11/20/14 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $4.25 $425 11/20/14 YTS NYC IPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA010 15.45645 W 168th 15:46316E66thS $37.10 11/20/14 LE PAIN OUOTIDIEN 14NEW Y
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
OD STRS,CON $10.94 $10.94 09/08/14 EAT IS OWNED • PET 5NEW YORK NY $2420 2127722011 Description Price MISC FOOD SIRS, CON $2420 09/08/14 YTS NYC (PEP VTS NYCLONG ISLAND CM/ NY 718-752-1656 Description TAXI: AF587 19:40639W 168th 2005 874 Madison $32.90 09/08/14 ATLANTIC GRILL NEW YORK
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
-779-5000 Description TAXI: 4H17 19-35 19:38 $7.56 04/22/15 LE PAIN QUOTIDIEN NEW YORK NY $4.50 RESTAURANT FOOD/BEVERAGE $4.50 04/22/15 YTS NYC LPEP VES NYCLONG ISLAND CITY NY 536.36 718-752-1656 Description TAXI: M945 17:30 18:05 04/22/IS UPTOWN CHEMIST 65000NEW YORK NY S14.12 212
02/15/15 TROPICAL FRUIT SHOP PALM BEACH 5618323449 Description Price MISC SPECIALTY RETA $44.09 FL $44.09 02/15/15 073070 PARISIAN 20 OWEST PALM BEA 9999999999 FL $21.50 02/16/15 ITUNES.COM/WLL ITUNCUPERT1NO (TUNES STORE & APP STORE CA $7.98 02/16/IS PARADIES II 120 QWEST PALM BEA 56123
TH NUTS MONEY/ YORK NY MIX F000 STORE $8637 03/19/15 SEAMLESS • FEUCE 64800-905-9322 1338184339-7236910016 ONUNE FOOD ORDER 552.41 03/19/15 YTS NYC LPEP YTS NYCLONG ISLAND CRY NY 718-752-1656 Description TAXI: AD267 1951636W 168th 20:11 292 E 69th S 530.36 03/19/15 NUYS TAXI REPAIR LONG I
Entities connected to both Palm Beach and YTS NYC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Ralph Lauren
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
San Diego
LOCATION
Delta Air Lines
ORGANIZATION
Madison
LOCATIONCartier
ORGANIZATION
Elon Musk
PERSONNEWARK INTL A
ORGANIZATION
Stanford University
LOCATIONJetblue Airways
ORGANIZATION