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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
0000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $13225 12/15/14 SUNPASS 888-865-5352 Description RETAX FL 32540 12/16/14 MB FOOD AND BEVERAGEWEST PALM BEA FL 111-111-1111 Description Unleaded Regular 12/16/14 USPS 117171065412020PALM BEACH FL 800-2758777 16031 515.65
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
05W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $13870 04/06/15 ISLAND ENVIRONMENTAL561.833.7375 89016989 33407 $373.00 04/09/15 MB FOOD AND BEVERAGPNEST PALM BEA 111.111.1111 Description Unleaded Regular FL $66.25 04/09/15 BEDEIATHABEYONDOOOSS W PALM BEACH 561-687-0959 FL $2
KING FEES $30.00 08/15/13 BURGER KING /1330095MIAMI FL 38.23 305-379-0468 Description FAST FOOD RESTAURAN 08/19/13 LISPS 19446010407749WEST PALM BEA FL 800-2758777 S27.16 08/20/13 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $836 $836 08/20/13 CHICK-FIL-A 8004980SOUTHLAKE 1X $
GELOS PGA PALM BEACH GARDENS FL RESTAURANT $11031 11/04/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $852 11/04/13 SUNOCO 0613759001 PALM BEACH GA FL AUTO FUEL DISPENSER $65.67 11/05/13 SHELL OIL 5754366320WBT PALM BEACH FL GAS STATION $1580 11/05/13 GALAXYAVIATIONOF PWFST PALM BEACH FL
8 07/22/13 MARRIOTT 33788LNGISLUNKDNDALE NY Arrival Date Departure Date 07/20/13 07/21/13 00000000 $39439 07/22/13 OLIS FASHION CU6INEWEST PALM BEA FL 561-650-8595 $7632 07/22/13 TRISTAR WORLDWIDE M7BEVERLY MA 809128801915 TRANSPORTATION SERVICES $10760 07/22/13 TRISTAR WORLDWIDE M7BE
EGE PARK GA CARD &SOUVENIR STORE $927 10/30/13 AT&T 4765 437 PALM BCH GARD FL 800-3314600 Description TELEPHONE SERVKE/E $51.94 10/31/13 MB FOOD AND BEVERAGE111.111-1111 3040501033415 General Merchandise 58.40 10/31/13 DOUBLETREE WASH SILVSILVER SPRING MD Arrival Date Depanwe Date 10/
2/21 $219.90 02/21/13 PLATEPASS HERTZ TOLL8774114300 AZ 877-590-9711 Description OTHER TRANSPORTATD $17.50 02/21/13 NICKS TOMATO 160034WEST PALM BEA FL 561-6830834 FOOD $1699 $1899 AMEX003508 Continued on reverse SDNY_GM_02746807 EFTA_00234063 EFTA01675466 JEFFREY E EPSTEIN DEMILML5
50.00 $60369.09 $15.104.06 Hun 575,957.92 Detail s LARRY VISOSKI Card Ending 2-66012 Foreign Spend Amount 03/11/13 RTC G983002 730029WEST PALM BEA FL 561-6838898 $657 AMEX003516 Continued on reverse SDNY_GM_02746815 EFTA 00234071 EFTA01675474 JEFFREY E EPSTEIN DUPLICATE COPY Account
PALM BEACH GA FL 561-694-1678 Description FAST FOOD RESTAURAN $1639 05/08/13 RMERAVALER000000FINIEFIA BEACH FL $9.54 5618421936 05/08/13 MB FOOD AND BEVERAGEWEST PALM BEA FL 111-111-1111 Quantity Description 7 Unleaded Regular 05/08/13 HERTZ CAR RENTAL MIAMI FL $43.69 Location Date
Entities connected to both Palm Beach and MB FOOD

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
New York City
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
John F. Kennedy
PERSON
David Rodgers
PERSON
West Palm
LOCATION
Jacksonville
LOCATION
Lawrence Krauss
PERSON
San Juan
LOCATION
EL PASO
LOCATION
Oliver Stone
PERSON
San Diego
LOCATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONNEWARK NJ
LOCATIONSUNOCO
ORGANIZATION
Elon Musk
PERSON