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33405 WEST PALM BCH WEST PALM BEA FL 520.49 06/25/17 SUN0000920405800 0920405800 GAS STATION FL $32.19 06/25/17 BICEPALMBEACH 5618351600 PALMBEACH FL $5243 08/26/17 STOKES MECHANKAL CONTR 43684555744701 MSLOANQSTOKES.COM tAKE WORTH FL $260.75 06/26/17 GREENS PHARMACY 650000003499723 5
$3100 561-533-3682 09/27/17 TROPKAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $3233 DRY CLEANER 09/29/17 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL $6420 8002896229 Desolation Price FL VVOMENS FITNESS S $60.00 09/29/17 CVS PHARMACY BOYNTON BEACH FL $4700 8007467287 Desolation Pr
7 13P49403676KALKHMAN BP 9403 BOYNTON BEACH FL 320.00 305413-3247 Description Unleaded Regular 10/13/I7 TROPICAL CLEANERS& LA TROPKALCLEANE PAM BEACH FL 322684 DRY CLEANER 10/ 15/17 AMAZON.COM AMIN.COM/BILL WA 374.97 MERCHANDISE 10/17/17 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH
1005/17 10/25/17 PUBLIX 8636881188 Description REFER TO RECEIPT PUBLIX SUPERMARKETS 41452 050001452 8636881188 Description REFER TO RECEIPT PAUL BEACH FL $6.16 BOYNTON BEACH FL $23.56 10/25/17 COMCAST/XFINITY CABLE SVCS 803-266-2278 FL $340.91 1005/17 WHOLEFDS WPB 410529000010529 WEST
ETERS NYCDOT PARKING 2124394675 LONGS CITY NY $3.50 06/13/17 NYCDOT PARKING METERS NYCDOT PARKING 2124394575 LONGS CITY NY $3.50 06/13/17 ECCONMOBIL 4797 201.2884338 Description GAS/SERVICES HASBROUCK HEI NEW YORK NI $4000 06/I 3/17 CLASSIC CLEANERS CLASSIC CLEANER DRY CLEANER NY DM 0
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
NY 55232 07/09/15 ERIKA CLEANERS 212-744-4484 212.744-4484 5160.00 07A)9/15 FOOD EMPORIUM •36703NEW YORK 2122496778 NY 527.36 07/09/15 ECCONMOBIL 4797 FORT LEE NJ 201-585-7878 Description GAS/SERVICES $36.17 07/09/15 GARNET WINES & UQUONEW YORK 555199 100655 NY 54244 07/09/15 NYCDOT
OLIS IN 53424 189683334 46278 FEES 01/01/18 US CUSTOMS DTOPS09600C001 INDIANAPOLIS IN 534.24 189883684 46278 FEES 01/01/18 SALS EXPRESS PALM BEACH GA FL 52997 5614937116 01/01/18 S1AARTSTOP SELF STORAGE SMARTSTOP SELF ROYAL PALM BE FL $137.33 WAPIHOUSING & STORAGE 01/02/18 MCDONALD'S F58
L 340-7779177 ST THOMAS VI 33834 12/14/17 HASBROUCK HEIGHTS RIZ 201.426-0226 HASBROUCK HEI Nl $13189 12/14/17 TENAGA KAVA 772-333-5927 PALM BEACH GA FL 324.03 12/14/17 12/14/17 SWIRLS 561-622-0011 PALM BEACH GA FL 38.05 Meridian Teterboro 2012895040 Description Price AVIATION PRODUCT
$995.29 03/05/18 PROD SUPP CAFE411659 57960411659 8188387576 $7.09 03/05/18 GROVE EWR THE GROVE 2386773095 07114 NEWARK NJ $6.45 03/05/18 ECCONMOBIL 4814 973-624-0500 NEWARK NJ $9.20 03/05/18 EXXONMOOIL 4797 FREEHOLD NJ $1367 01365013 07728 AMEX0348.50 Continued on reverse SDNY_GM_027
Entities connected to both Palm Beach and ECCONMOBIL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Boca Raton
LOCATION
Palm Beach Gardens
LOCATION
Lawrence Krauss
PERSON
New York State
LOCATION
EL PASO
LOCATION
San Diego
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
Stanford University
LOCATION
American Airlines
ORGANIZATIONBOYNTON BEACH
LOCATION
Austria
LOCATIONNew York Residents
LOCATIONLuciano Fontanilla
PERSONDepartment of Financial Services
ORGANIZATION