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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
YORK BLOOMINGDAL FS Description Prke SPACE NK $144.00 NY $156.78 12/08/14 BLOOMINGDALES 001068NEW YORK BLOOMINGDALE'S Description Price TRISH MCEVOY S55.00 TRISH MCEVOY $58.00 IRISH MCEVOY $48.00 NY $17529 12/08/14 POSIMATES.COM 8008826106 8008826106 CA $9907 12/08/14 HILLTOP PERK C
iption REFER TO RECEIPT 01/20/15 TOOJAYS PALM BEACH OPALM BEACH FL $17.87 RESTAURANT Description CATERING 01/20/15 WHOLEFD5 PGA 10188 OWEST PALM BEA FL 5616918550 Description Price GROCERY STORES 5252.84 01/20/15 TROPICAL FRUIT SHOP PALM BEACH Ft. 5618323449 Description Price MISC SPE
ntinued Foreign Spend Amount 02/01/IS FANDANGO.COM MOVIE WS MOVIE TICTS FANDANGO.COM 866-8574191 3413.40 02/01/15 073070 PARISIAN 200WEST PALM BEA FL 9999999999 515.75 02/02/1S APPLE ONUNEUSA APPLCUPERI1NO CA APPLE ONUNE STORES 6133.53 02/02/15 AMICI MARKET 0000000PALM BEACH FL 56183
Y BLOOMINGDALE'S Description Price LUXURY UNENS $129.99 $14153 01/10/15 BLOOMINGDALES 001068NEW YORK NY BLOOMINGDALE'S Description Price TRISH MCEVOY $58.00 TRISH MCEVOY $55.00 TRISH MCEVOY $55.00 TRISH MCEVOY fsa.00 $30921 omens BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMEN'S CLOTHNG $36
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
, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15 BLOOMINGDALE'S 0001 NEWYORK NY $126.30 8665932540 Description Price TRISH MCEVOY $58.00 Continued on reverse AME)(007365 SDNY_GM_02750664 EFTA 00237920 EFTA01679323 JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/52 Deta
Entities connected to both Palm Beach and TRISH MCEVOY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
John F. Kennedy
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Palm Beach Gardens
LOCATION
Ralph Lauren
PERSON
EL PASO
LOCATION
Oliver Stone
PERSON
Elon Musk
PERSONNEWARK INTL A
ORGANIZATIONBloomingdales
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
Barneys New York
ORGANIZATIONFrederic Fekkai
PERSON