3
Shared Docs
3
Same-Page
9 / 3
Mentions
02/04/17 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL $245.86 MON-1656 334017 ELECTRONIC MERCHANDISE 02/05/17 GREENS PHARMACY 650000003499723 PALMBEACH FL $14.79 5618324443 Dereliction Pike GREENS PHARMACY $14.79 02/05/17 SUNPASS $25.00 888-865-5352 Description RETAIL 02/06/17 SUN00002
L $12.79 5618324443 Description Price GREENS PHARMACY $12.79 01/06/17 MR CHEN KITCHEN WEST PALM BEA FL $2036 USK 33405 01/07/17 PUBLIX PAUL BEACH FL $1052 8636881188 Description REFER TO RECEIPT 01/07/17 PUBLIX PALM BEACH FL $4852 8636881188 Description REFER TO RECEIPT 01/07/17
Ending 8420108 p 14119 Detail Continued Amount Fl RENATO A LACSON Card Lrading Monthly Spending Limit: $5.000 Amount 04/25yl y PUBLIX PAIIA BEACH FL 52029 8636881188 Description REFER TO RECEIPT 04/26/17 PUBLIX PALM BEACH FL 52035 8636881188 Description REFER TO RECEIPT 04/27/17
8 2124391678 TIP is RENATO A LACSON Card Ending $390 Monthly Spending Limit: $5,000 NEW YORK NY $2480 Amount 02/23/17 CHIPOTLE 1871 0092 PALM BEACH GA FL $13.91 303-595-4000 Description FAST FOOD RESTAURAN moan 7 THE HOME DEPOT WEST PALM BEACH FL $54.06 800-654-06138 02/24/17 PUBLIX PA
RAGE $45.00 05/01/17 PUBLIX BOYNTONBEACH FL $2556 5617312065 Description REFER TO RECEIPT 05/02/17 TROPICAL CLEANERS & LA TROPICAL CLEANE FALAI BEACH FL $137.80 DRY CLEANER 05/03/17 THE HOME DEPOT WEST PALM BEACH FL $100.16 800-654-0588 05/03/17 BEDBATHMLEYONDEOOSS SS W FL $159.75 MI
COPY account 8noitng 8-42008 p 1223 Detail Continued Amount 02/02/I7 SUBWAY NEW YORK NY 34.00 212-6286358 02/02/17 SEAMLSS•JUDYSSPANISHRE SEAMLSVJUDYSSP NEW YORK NY 32861 8002561020 02/03/17 SIX HAPPINESS RESTAURA 0818 NEW YORK NY 525.45 212-988-8002 Description EATING PLACES, REST 02/04/
BLIX 4078321661 WEST PALM BEACH FL $8.90 10/24/18 EMONMOBIL 9870 561.689-9962 WEST PALM BEA FL 356.78 10/24/18 BICEPALMBEACH 5618351600 PALMBEACH FL 35636 10/24/18 BRICKTOPS PALM BEACH 8 375 5 COUNTY RD 1101 PAL PALM BEACH FL Plato 10/25/18 BISHOPS WATER CO 561-582-1387 LAKE WORTH
/01/18 THE BREAKERS ECH00300 561455-6661 FL $127.33 09/02/18 WHOLEFDSWPB 410529000010529 5614713800 si. $3249 09/02/18 PUBLIX 8636881188 PALA1 BEACH FL $26.59 09/132/18 PUBLIX 8636881188 PALM BEACH FL $12.49 09/02/18 WHOUFDSWPB 410529 000010529 5614713800 PUBLIX 8636881188 WEST PALM
WEST PALM BEACH FL $31.95 11/20/18 AMZN MKTP US•14831Y3YA2 BOOK STORES AMZN.COMBILL WA $9806 11/20/18 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL $25.43 11/20/18 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $1406 11/20/18 FOODTOWN OF NATIONAL MAR 000000)305636 9144502150 WEST
iign5C08 p.6/18 Detail Continued Amount 07/05/18 DOF Parking &Camera Tickets 212-639-9675 NEW YORK NY 350-00 02/03m SEAMISS•JUDYSSPANISHRE SEAMLSVJUDYSSP 8002561020 NEW YORK NY 31954 02/09/I8 STAPLES 05322 05322003649860 10065 EPSON 124 COM034PK NEWYORK NY $48-98 07/10/18 WENDYSQ 20164196
ss TraditionatWocirWarci COPY JEFFREY E EPSTEIN Closing Date 01/26/16 P 19/27 Account Ending 8-42008 Detail Continued Amount 01/05/16 PUBLIX PALMBEACH FL 8636%H188 Description REFER TO RECEIPT 01/05/16 BISCAYNE U GAS MIAMI FL 305-884a Description GAS/SERVICES 01/06/16 THE HOME DEPOT WE
02/03/16 20R0 TOOLS INC 847-2477664 IL 8472477664 $135.23 02/03/16 NEW SEEING WOK NEWYORK NY 2126399418 02/04/16 SEAMLSS•JUDYSSPANISHRE SEAMLSVJUDYSSP NEWYORK NY 8002561020 52289 527.42 AMEX001338 Continued on reverse SDNY_GM_02744637 EFTA_00231893 EFTA01673296 JEFFREY E EPSTEIN DUPLICA
Entities connected to both Palm Beach and SEAMLSVJUDYSSP

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
Boca Raton
LOCATION
Palm Beach Gardens
LOCATIONJanusz Banasiak
PERSON
New York State
LOCATION
EL PASO
LOCATION
San Diego
LOCATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Madison
LOCATIONSUNOCO
ORGANIZATION
Stanford University
LOCATION
MCDONALD'S
ORGANIZATIONBOYNTON BEACH
LOCATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION