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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
10.000 Foreign Spend Amount 09/10/17 09/12/17 FLIGHT AVIONICS OF N. 407-897-6900 FRESHARK 542929806678116 9175757133 FOOD/BEVERAGE $11.92 SANFORD NEW YORK FL $24.00 NY $11.92 09/13/17 09/13/17 HALE HEARTY SOUPS 2122552400 Description REFER TO RECEIPT NEW YORK NY $22.59 JUNO USA.
d OFFICIAL COURT REPORTER EFTA00232518 2 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER KUVIN, ESQUIRE 2925 PGA Blvd Ste 200 3 Palm Beach Gardens, Florida 33410 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 June 26, 2009 24 Palm Beach County Courthouse West Palm
tampons, rosidence few the same meaning ascribed Ins. 775.21. (d) "Institution of higher education" men a censor cantor, community college, college, stain university, or indepormised postsecondary institution. (o) 'Chang* in stnnellmont or ompienensatt status' moans the commencement or termination of seertalment
2025 Detail Continued Foreign Spend Amount 12/08/14 SHELL OIL 57543182504ES/ PALM BEACH FL AUTO FUEL DISPENSER 12/08/14 BEDBATH&BEYOND/0273 PALM BEACH GARDENS FL 561430-4112 55105 316936 12/10/14 BEDBATH&BEYONC40055 W PALM BEACH FL 561487-0959 $6358 12/10/14 USPS 117171065412020PALM BEACH FL 800
8 [ Detail Continued Indecent. go« mg Clete Amount 02/16/15 TIME WARNER ENWMT 718-3580900 NY CABLE SVCS $16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVC
2.98 04/10/I7 BedBatMndBeyond.COM 800-462-3966 NJ $427.99 800.462.3966 Description CATALOG MERCHANT 04/11/17 TEAVANA CARD &SOUVENIR STORE PALM BEACH GARDENS FL $11171 04/11/17 PUBLIX WEST PALM BEACH FL 4078321661 Description REF ER TO RECEIPT 04/13/17 SUNDC009204058000920405800 WEST PALM BEA
S TN $61.56 22936599 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 22936599 FedEx S1-800-622-1147 01/19/I7 READY REFRESH BY NESTLE STAMFORD CT $10980 8C0-274-5282 01/19/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $28995 CABLE SVCS 01/19/17 TIME WARNER ENTERTAINMENT 718.358.09
FL 311.96 RESTAURANT Description CATERING 06/06/I 7 SUNOCO 09204058000920405800 WEST PALM BEA FL 34632 GAS STATION %Awl/ BARNES &NOBLE PALM BEACH GARDENS FL 33109 8662387323 Description REFER TO RECEIPT 06/06/17 WHOLEFDS WPB #10529 000010529 WEST PALM BEA FL 31428 5614713800 Description Pr
CITY NY $350 06/17/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CRY NY $350 06/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 3109.80 06/22/17 ECCONMOBIL 9915 516-512-6125 Description GAS/SERVICES RONKONKOMA NY $59.07 06/22/17 NYCDOT PARKING METERS NYCDOT PARK
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
07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974 JEFFREY E EPSTEIN DUPLICATE COPY Account
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
on GROCERIES/SUNDRIES 07/23/17 PUBLIX PALM BEACH FL $348.24 8636881188 Description REFER TO RECEIPT 07/27/17 W1NW.DWFLCOM Design Within R STAMFORD CT $3.872.06 8009442233 013/02/17 CARAVAGGIO NEW YORK NY $527.76 2122891004 TIP $40.00 08/02/17 DWR STAMFORD CT DesignWithin r STAMFORD
ket Number: 01624299503713 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure: 12/15 12/14/18 PUBLIX PALM BEACH GARDENS FL $19.69 8636881188 12/14/18 CHEVRON 0302960/CHEVRON PALM BEACHGARDEN FL 31635 SERVICE STN 12/14/18 SIMUFUTE TRAINING INTL 0795 DALLAS
000000 EMPORIA LINCOLN PARK VA $124.44 02/11/19 SHELL OIL 57542757307 AUTO FUEL DISPENSER NJ $23.85 02/11/19 EXXONMOBIL 4788 540459-7773 STAFFORD VA 325.30 02/11/19 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM BEA FL 55,050.04 02/13/19 Meridian Teterboro 2012885040
, 1959, Social Security Account Number was interviewed at his place of employment, Natural Medicine Center, Inc., 9850 Alt. AlA Hia way, Suite 509, Palm Beach Gardens, Florida, telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the interview. Rofrano voluntarily provided t
Page: EFTA02857863_p106 →Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Road Runner / Time Warner Christine Dzujna 209 Harbor Dr. Stamford, CT 06902 Date: 12/04/2018 arc 5 S. Flagler Drive, 1500 West Palm Beach, FL 33401 . agler Drive, 1500 West Palm Beach, FL 33401 SSRA 2 March
Page: EFTA02857863_p517 →Entities connected to both Palm Beach Gardens and Stanford University

Jeffrey Epstein
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
United States
LOCATION
Lake Worth
LOCATION
Alan Dershowitz
PERSONScott Rothstein
PERSON
Palm Beach
LOCATION
Marc Rich
PERSONMichael J. Pike
PERSON
Sarah Kellen
PERSON
Kenneth Marra
PERSONLeon Black
PERSONRobert D. Critton
PERSONJack Scarola
PERSON
NEW YORK NY
LOCATION