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8 PUBIC( 8636881188 PALM BEACH FL $30.00 05/01/18 05/01/18 PUBLIX 8636881188 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH FL $11,64 PALM BEACH GARDENS FL $1,336.38 05/01/18 PUBLIX 8636881188 PALM BEACH FL $6.41 05/01/18 PUBLIX 8636881188 PALM BEACH FL $3.24 moms SUNPASS 888-865-5352
0900 NY $198A3 03/16/18 FEDEX PYMT 97601912 C97601912 97601912 38132 MEMPHIS 1N $17143 03/16/18 NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY 37040 03/18/113 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 36899 03/19/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
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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
718-358-0900 NY $199.99 CABLE SVCS 07/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.67 CABLE SVCS 0723/I7 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $80.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-29843020S AMEX001737 Continued on next page SDNY_GM_02745036 EFTA_0023
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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
IS TN 547.38 29560337 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 29560337 FedEx S1-800-622-1147 08/19/18 NYS THRUWAY AUTOREPLEN STATEN ISLAND NY 3105.00 TOLL & BRIDGE FEE 08/19/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 3199.99 CABLE SVCS 08/19/18 TIME WARNER ENTERTAINMENT 718
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n Price GAS/PASC9S 95059864 Si13.08 02/10/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $21A6 561-683-4121 02/10/17 PUBLDC PALM BEACH GARDENS FL $49.80 8636881188 Description REFER TO RECEIPT 02/12/17 TEXAC00302960/CHEVRON PALM BEACH GARDEN FL $1082 SERVICE STN Description CHEV
EY E EPSTEIN Closing Date 07/11/17 P 5/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/16/17 WEST SHORE CITGO00O29519027 STATEN ISLAND NY $4057 718-370-3614 Description Pike GAS/MSC98 71259027 $40.57 06/16/17 51428- 301 EAST 66TH ST. CPRK514281 C MANHATTAN NY $5040 31227
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Mutual Connections (280)
Entities connected to both Palm Beach Gardens and STATEN ISLAND
Jeffrey Epstein
PERSON457 w/ Palm·31 w/ STATEN
Bradley Edwards
PERSON181 w/ Palm·5 w/ STATEN
George W. Bush
PERSON145 w/ Palm·9 w/ STATEN
Palm Beach
LOCATION117 w/ Palm·10 w/ STATEN
West Palm Beach
LOCATION101 w/ Palm·6 w/ STATEN
Alan Dershowitz
PERSON99 w/ Palm·3 w/ STATEN
Palm Beach County
LOCATION84 w/ Palm·2 w/ STATEN
Ghislaine Maxwell
PERSON79 w/ Palm·6 w/ STATEN
LB
Leon Black
PERSON74 w/ Palm·8 w/ STATEN
United States
LOCATION74 w/ Palm·7 w/ STATEN
Scarlett Johansson
PERSON74 w/ Palm·2 w/ STATEN
Department of Justice
ORGANIZATION60 w/ Palm·3 w/ STATEN
Boca Raton
LOCATION51 w/ Palm·5 w/ STATEN
South
LOCATION53 w/ Palm·2 w/ STATEN
New York City
LOCATION39 w/ Palm·15 w/ STATEN
NEW YORK NY
LOCATION38 w/ Palm·14 w/ STATEN
Donald Trump
PERSON47 w/ Palm·2 w/ STATEN
FedEx
ORGANIZATION38 w/ Palm·10 w/ STATEN
New York
LOCATION38 w/ Palm·9 w/ STATEN
West Palm
LOCATION45 w/ Palm·2 w/ STATEN