5
Shared Docs
5
Same-Page
12 / 5
Mentions
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
20/18 HULETT ENVIRONMENTAL SERV 003003001 WEST PALM BEA FL 346.00 8666112847 07/20/18 SPICE SIAGON NEWYORK NY 525130 RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716
36881188 PALM BEACH FL $43.53 03/15/19 PATRICK LEZE 000700001 5613661313 PALM BEACH FL $24.93 03/16/19 PATRICK LEZE 000000001 5613661313 PALMBEACH FL $18D3 03/16/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $156.50 03/17/19 ITUNES.COM/BILL DIRECT MKTG INTERNET C
90000 WEST PALM BEA FL sem 203-580-5755 12/05/18 THE HOME DEPOT WEST PALM BEACH FL $194.96 800-654-0688 12/05/18 BWB NORTHLAKE 000000001 PALM BEACH GA FL $44.135 5612969166 12/05/18 PATRICK LEZE 000000001 PALM BEACH FL $39.76 5613661313 12/05/18 ECXONMORIL 9756 WEST PALM BEA FL $64.19
p. 14119 Detail Continued ) Amount 01/21/19 WHOLEFDS WPB /10529000010529 $614713800 WEST PALM BEA FL $43.92 01/21/19 PUBLIX 8636881188 PALIA BEACH FL $1132 01/21/19 WHOLEFDS WPB II10529 000010529 5614713800 PATRICK LEZE 003003001 5613661313 WEST PALM BEA PALM BEACH FL 39.75 01/21/19
/18 MAISON KYSER NEW YORK NY 319.97 1294 3RD AVE NEW YORKW 12/03/18 SHELL OK 57544416209 NEW YORK NY 343.00 AUTO FUEL DISPENSER 12/03/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 32227 212-423-0444 12/03/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 32009 2127370600 12/03/18 SP PLUS CORPPARIO
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
OIL 57544416209 NEW YORK NY $66.00 AUTO FUEL DISPENSER 01/28/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.38 5164832400 01/29/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY $28.31 212-423-0444 01/29/19 FOOD EMPORIUM 1533 542929306389987 NEW YORK NY $5952 5164832400 01/29/18 LEXGOURMET NEW Y
EPOT 800454-0688 WEST PALM BEACH FL $89.61 04/12/18 RUBBER DUCKY- WEST PALM 000000301 5613288923 WEST PALM BEA FL $25.54 04/13/18 PUBIS( PALMBEACH FL 53038 8636881188 AMEX001952 Continued on reverse SDNY_GM_02745251 EFTA _00232507 EFTA01673910 JEFFREY E EPSTEIN DUPLICATE COPY account
011 0000 WEST PALM BEA Ft. $20.00 RESTAURANT 05/22/18 THE HOME DEPOT LAKE PARK FL $44.80 800-654-0688 05/22/18 BWB NORTHLA KE 000000001 PALM BEACH GA FL $22.63 5612969166 05/22/18 PUBLIX PALM BEACH FL $85.97 8636881188 0922/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $53.0
3/22/18 LEX GOURMET NEW YORK NY 822.72 USFC10021 03/22/18 D & IMANAGEMENT OF D&1 MANAGEMEN WOODSIDE NY 3830 TAXICAB & LIMOUSINE 03/22/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35
WEST PALM BEACH FL 538.51 04/13/19 BWB NORTHLAKE 000000001 5612969166 PALM BEACH GA FL 53141 04/13/19 JOSEPHS CLASSIC MARKET 561-799-3302 PALM BEACH GA FL 5213.46 04/13/19 WHOLEFDS WPB 810529 000010529 5614713800 WEST PALM BEA FL $24159 04/13/19 EXXONMOBIL 9756 561-684-8520 WEST PALM BEA
ALM BEACH FL 535.78 04/06/19 WHOLEFDS WPB 110529000010529 5614713800 WEST PALM BEA FL 5503.94 04/06/19 BWB NORTHLAKE 000000031 5612969166 PALM BEACH GA FL 537.84 04/08/19 PUBLIX 8636881188 PALM BEACH FL 531.21 04/09/19 FOOOTOWN OF NATIONAL MAR 0000000005636 9144502150 WEST PALM BEACH FL
1533 5429291306389987 5164832400 NEW YORK NY $110.39 06/03/19 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $107.81 06/03/19 FIRST AVE CAR WASH & LU. 0001 2124234444 NEW YORK NY $23.95 C4/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT $9.74 06/04/19 READY REFRESH BY NESTLE 800
Entities connected to both Palm Beach and FIRST AVE CAR WASH & LU

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
John F. Kennedy
PERSON
Boca Raton
LOCATION
Palm Beach Gardens
LOCATION
Michael Jackson
PERSON
FedEx
ORGANIZATION
Fort Lauderdale
LOCATION
Samantha Power
PERSON
New York State
LOCATION
EL PASO
LOCATION
Oliver Stone
PERSON
San Diego
LOCATIONWAL-MART
ORGANIZATION