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Fro?lease print and press hard) -10 I)) SendtehdExAccomeikenber 1778-58374 PALM BEACH NATIONAL BANK TRCO 3931 RCA BLVD STE 3102 eerIAi:eracom PALM BEACH GARDENS ,FL I Your Internal ailing Roltrence Inforroadon fOrauat OUs.24tistatuu vas offnuottaaket I To (please print and press hard) V4E-kr° GA-IVY ,c) e
d on the application must represent at least 51% of the ownership of the corporation/partnership. NORTIICORD / RCA 393I RCA BOULEVARD stem,. 3i02: PALM BEACH GARDENS. FLORIDA .1.14ifi PHONE 4:3<.i 1427-1776 FAX 1561) 77n.0246 EFTA01701054 •• Page Two July 26 2001 Please return all completed forms and finan
PAST DUE pee es entlic USTINGS 5 , S .00 000 I I PAST .9 ‘:‘:.:440.4' .00 457 MADISON AVE FL 4 DUE was .00 NEW YORK NY 10022-6843 Amami. at n teiios... '.. • 0 0 RA • rgs" MY& OF :MA :SS . 46.1)... .00 OATS .00 :iKAOT rei.CARDS'flED lisliat> 07/04 Melt cKit 01/1Cll we
PALM BEACH GA FL $52747 8002896229 Description Price TANKS $25.00 US TOPS $65.00 KNIT PANTS-BLM $41.70 MENS $35.00 11/14/17 NORDSTROM PALM BEACH GARDENS FL $834.59 8002855800 DEPT. STORES 11/14/17 ViCTOMAISSKRET 0317 PALM BEACH GARDENS FL $164.25 (561) 355-8039 11/15/17 AEROFLOT AMERICAN E
/17 JUNO USA, LP 8555866872 NEW YORK CITY NY 51346 Fees Amount Total Fees for this Period 50.00 2017 Fees and Interest Totals Year-to-Date Amami 5249250 50.00 Total Fees in 2017 Total Interest In 2017 AMEX008730 SDNY_GM_02 752029 EFTA_00239285 EFTA01680688 IM;;;; EXPRESS Centurion'
MARKETPLACE 000000000279288 NEW YORK NY 321.24 2127370600 e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Documen
0 AMEX002060 Continued on inverse SDNY_GM02745359 EFTA _00232615 EFTA01674018 JEFFREY E EPSTEIN D FA!, giig n5C08 p.13P23 Detail Continued Amami 0930/18 ELTS MANHATTAN 212-772-2011 NEW YORK NY $43.98 09/30/18 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 31543 09/30/18
IC 33950 PALM BCH GDNS FL 342.27 10/30/I CHAMPS/ROBSYS 8C0-999-0577 PALM BCH GONS FL 326.75 10/30/17 NORDSTROM 8002855800 DEPT. STORES PALM BEACH GARDENS FL 355.64 10/30/17 GAP U56321 MENSN/OMENSCLOTEING PALM BEACH GARDENS FL 357.62 10/30/17 PAYPAL •RALPHLAUREN 402-935-7733 Description MEN
AMEXOO2540 Continued on reverse SDNY_GM_02745839 EFTA _00233095 EFTA01674498 JEFFREY E EPSTEIN meciarglitg9gX04 p.8/17 Detail Continued 1 Amami 10/05/17 PLAZA FLOWERS 0753 NEWYORK NY 548.99 212-472-7565 Description FLOWERS/PLANTS/GIFT 10/05/17 GRACIOUS HOME NEWYORK NY $135.01 21
Entities connected to both Palm Beach Gardens and Amami

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
United States
LOCATIONLeon Black
PERSON
Palm Beach County
LOCATION
Marc Rich
PERSON
Scarlett Johansson
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONMaria Farmer
PERSON
New York City
LOCATION
Alfredo Rodriguez
PERSON