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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
Express° Tradition° lielci-FaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/17 P 9/23 Account Ending 8-42008 Detail Continued Amount 02/02/17 MIA PARKING PLAZA 0029 MIAMI 11 $8.00 305-876-0763 Description RETAIL 02/02/17 PUMA PALM BEACH FL $77.20 8636881188 Description REFER TO RECEIPT 02/03/17 WA
PY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account Ending 8-42008 ( Detail Continued Amount 09/29/17 MACYS PALM BEACH GRONS 000000760 PALM BEACH GA FL $159.18 8002896229 Description Pike JOCKEY PERE TOPS 320.40 JOCKEY PERF TOPS $20.40 DOCKERS CASUAL PANT $35.99 DOCKERS CASUAL PANT $3
86 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PALM BEACH FL $25.90 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PADA BEACH FL $21.66 8636881188 Description REFER TO RECEIPT 10/28/17 PUBLIX PAW BEACH FL $21.38 8636881188 Description REFER TO RECEIPT AMEXCI318
COMB 4368455574470I LAKE WORTH FL $980.16 MSLOANQSTOKES.COM 01/02/18 JOHN C CASSIDY AIR COND RMERA BEACH FL $1,918.00 5618636750 01102/18 MIA PARKING PLAZA 0029 MIAMI FL $12.00 305-876-7599 Description RETAIL 01103/18 MR CHENIOTCHEN WEST PALM 8CH FL $2343 USFC33405 01/04/18 OKEECHOBEE STEAK HOUS
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
007185003 PALM BEACH GARDEN FL $36.24 AUTO FUEL DISPENSER 12/21/17 SHELL OIL 10047185003 PALM BEACH GARDEN FL $16.03 GAS STATION 12/21/17 MIA PARKING PLAZA 0029 MIAMI FL $10.00 305.876-7599 Description RETAIL 12/22/17 WWWJTUNESCOM/BILL CUPERTINO CA $543 DIRECT MICTG INTERNET 12/23/17 THE BREAKER
Entities connected to both Palm Beach and MIA PARKING PLAZA 0029

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Boca Raton
LOCATION
Palm Beach Gardens
LOCATION
Michael Jackson
PERSON
Lawrence Krauss
PERSON
Fort Lauderdale
LOCATION
New York State
LOCATION
EL PASO
LOCATION
San Diego
LOCATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Madison
LOCATIONSUNOCO
ORGANIZATIONCartier
ORGANIZATION
MCDONALD'S
ORGANIZATION
Stanford University
LOCATION