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INBERG 02 02 10 145 BEAUMONT AV TRANSPORTATION SERVICES 02/03/10 PARK UMOUSINE SERVI800-4629929 TAXICAB & LIMOUSINE 02/03/10 SUNOCO 0613759001 PALM BEACH GA AUTO FUEL DISPENSER 02/04/10 BOCA AIRPORT INC BOCA RATON 5613681110 Descepece Price AYIATiON PRODUCTS 6,622.21 02/04/10 COURTYARD 1AK Aniv
ies 21.00 02/08/10 AGRAS - MACC 54292988LAIR 10.50 4024266222 Description Price Government Agencies 10.50 02/08/10 NICKS TOMATO 160034WEST PALM BEA 20.32 561•Farruata4 FOOD 20 37 02/08/10 IBAHN CORPORATION 22SOUTH JORDAN 9.95 801.563.2000 Description IBAHN CORPORAT 02/09/10 CRYSTAL CO
6/18 AMKI MARKET PALM BEACH Ft $196.92 561-832-0201 12/26/18 AMKI MARKET PALM BEACH FL 357.98 561.832-0201 12/27/18 SAKS PALM 9CH GEMS 6 PALM BEACH GA FL $169.06 DEPARTMENT STORE AMEX032708 Continued on reverse SONY_GM_02746007 EFTA_00233263 EFTA01674666 JEFFREY E EPSTEIN DT2132ITKPETo2
Agreement Number: M50849481 Renter Name: VISOSKI HARRY 02/21/10 SIGNATURE FUGHT-MIAMIAMI AIRPORT E TERMINAL 0221/10 SINGER ISLAND GAS STRI VIE RA BEACH 5618450508 cerzin 0 MIAMI SPRINGS CITOO MIAMI 305-805-1533 DescriPtion Price GAS/MSC98 19179001 8.71 0921/10 JOHNNY LONGBOATS 210RIVIERA BE
17 5618182683 02/22/10 KAROSA EXECUTIVE CHAHACKENSACK 2018378873 DeecrIrticti Price TAXICABSILIMOUSINES 250.00 02/22/10 WENDYS 42588 OWEST PALM BCH 8147643488 Deeccipticc RESTAURANT CHARGES 02/23/10 TEXACO GARDENS TEXACPALM BEACH GARDE 5616249458 Desaiplion Price FUEL/MISCELLANEOUS 40.26
1/09/19 AMZN MM? US9AB7HPSJ11 AMZN.COM/BILL WA $8329 BOOK STORES 01/09/19 BERGDORF GOODMAN #63 New York $219.92 DEPARTMENT STORE 01/79/19 AMIN MKTP UPPAB9HKILIMO AMZN.COWBILL WA 517141 BOOK STORES 01/10/19 lADY M UES 78TH squateuncom/receipts New York NY $3600 ninon ZITOMER PHARMACY
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
1/20/19 SUNOCO 0287103600 0287 561-655-6645 PALM BEACH FL $4628 01/20/19 CHIPOTLE 0881 0317 561-6888951 WEST PALM BEA FL $15.47 01/21/19 AMIN MKTP UMMB7PP6012 BOOK STORES AMIN mug US•MB8PLIOR2 BOOK STORES AMDA.COWBILL AMZN.COMBILL WA $88.20 $46.43 01/21/19 WA AMEX032132 Continued on
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
ed on reverse SDNY_GM_02745543 EFIA_00232799 EFTA01674202 JEFFREY E EPSTEIN mecidi9,4714912X08 p. 12/22 Detail Continued 1 knew* 05/30/19 AMIN MKTP USIA66TB9421 AMZN.COM/BILL WA $170.64 BOOK STORES 05/30/19 PATRICK LEZE 000000001 PALM BEACH FL 31511 5613661313 05/31/19 LAWNMOWER HEADQ
00 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.09 800991.6682 Continued on next page AMEX009104 SDNY_G
RNA NEW YORK LA GUARDI Ticket Number Passenger Name: Carrier: Claw 86 R Date of Departure: I 0/12 Document Type: PASSENGER TICKET 10/11/18 AMIN MKTP USIAT73U47Y0 AlAZN.COAVBIU. WA $58.61 BOOK STORES Continued on reverse AMEX009132 SDNY_Cal_02752431 EFTA_00239687 EFTA01681090 JEFFREY E E
Entities connected to both Palm Beach and AMIN MKTP

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
Alfredo Rodriguez
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Boca Raton
LOCATION
Palm Beach Gardens
LOCATION
Michael Jackson
PERSON
Jacksonville
LOCATION
FedEx
ORGANIZATION
Samantha Power
PERSON
Fort Lauderdale
LOCATION
Condoleezza Rice
PERSON
New York State
LOCATION