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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
pending Limit: $20,000 Amount 10/26/18 PUBLIX 8636881188 PALM BEACH FL 320.67 10127/18 PUBLIX 8636881188 PALM BEACH FL 520.97 10127/18 BRANDSMART USA 800.432.8579 WEST PALM BEACH FL 33732 10/27/18 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL 3368.88 10/28/18 RUBBER DU
/17 Detail Continued 1 Amount 09/24/17 IOC/ An I RESTAURANT Description CATERING PALM BEACH FL 32028 09/24/17 BICEPAIMBEACH 5618351600 PALMBEACH FL 365.48 09/24/17 09/24/17 09/24/0 THE BASKET LADY 8887424172 Description HOME DECOR RESTORATION HARDWARE HOME FURNISH RESTORATION HARDW
00 PAUABEACH FL $119.14 10/30/17 GAP °RUNE 084870005001004 DIRECT MKTG MISC 8004277895 OH 56600 10/30/17 MAO'S PALM BEACH GRDNS 000000760 PALM BEACH GA FL $74.90 8002896229 Description Price CHAMPION FLEECE TOP $35.00 CHAMPION FLEECE TOP $35.00 AMEfll2556 Continued on reverse SDNY_GM_0274
11/23m AMZ•SNOWE AMZN.COM/PMTS WA $23953 SERVICE 11/24/17 PUBLIX PALM BEACH FL $4933 8636881188 Description REFER TO RECEIPT 11/25/17 BRANDSMART USA WEST PALM BEACH FL $243.83 800-432-8579 Description FURNISHINGS/ACCESSO 11/25/I7 BICEPALMBEACH PALMBEACH FL $179.06 5618351600 11/27/17
06/08/15 BREAKERS NEWS & GOURPALM BEACH FL Arrival Date Departure Date 06/07/15 06/08/15 00000000 LODGING 06/08/15 AFTER MIDNIGHT UNGBVEST PALM BEA FL 561-682-1002 Description WOMENS ACCESSORY 530.48 $23.32 $186.36 06/08/15 WALGREENS #15209 OCOWEST PALM BEA FL $76.97 8002892273 Descr
40.05 05/25/15 BRANDSMART USA VIPS WEST PALM BEA FL 800-432-8579 Description FURNISHINGS/ACCESSO $1,723.18 05/25/15 VVHOLEFDS WPB 110529WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $168.43 $16843 05/25/15 L OCCRANE 280 L OCCWEST PALM BEACH FL 8884262880 $147.34 05/25/15
ding 0-13001 Detail Continued Foreign Spend Amount 05/25/15 FANDANGO.COM MOVIE 1KTS MOVIE TICTS FANDANGO.COM 866457-5191 $40.05 05/25/15 BRANDSMART USA VIPS WEST PALM BEA FL 800-432-8579 Description FURNISHINGS/ACCESSO $1,723.18 05/25/15 VVHOLEFDS WPB 110529WEST PALM BEA FL 5614713800 Descr
Entities connected to both Palm Beach and BRANDSMART USA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
New York City
LOCATION
John F. Kennedy
PERSON
Palm Beach Gardens
LOCATION
Fort Lauderdale
LOCATION
New York State
LOCATION
EL PASO
LOCATION
American Express
ORGANIZATION
Stanford University
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSON
Memphis
LOCATIONNew York Residents
LOCATION
BRONX
LOCATIONLONG ISLAND CITY
LOCATIONAmami
PERSONthe Membership Rewards Program Terms & Conditions
ORGANIZATIONPEMBROKE
LOCATION