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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
212439-9675 04/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11236 212.772.8422 04/30/17 EUS MANHATTAN NEW YORK NY $4320 2127178100 DescilptIon Price GROCERY STORES, SUP $43.20 04/30/17 EXXONMOBIL 9915 RONKONKOMA NY $42.80 516-512-6125 Description GAS/SERVICES 05/01/17 EASTSIDE 6
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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
6112847 WEST PALM BCH FL $147.00 0724/17 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $46.03 07/24/17 PLM& 4078321661 DescilptIon REFER TO RECEIPT WEST PALM BEACH FL $41.41 0725/17 FLANIGAN'S 111 0089 RESTAURANT FOOD $2330 WEST PALM BEA FL $23.30 12! Card Ending Mo
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TPLACE PMTS APAZN.COMMILL WA 334.95 BOOK STORES 04/15/17 CVS PHARMACY CAMBRIDGE MA 35933 8007467287 PHARMACIES 04/17/17 WILLIAMS-SONOMA PALM BEACH GARDENS FL $201.05 MISC HOME FURNISHINGS 04/17/17 WHOLEFDS PGA 10188000010188 WEST PALM BEA FL 545.89 5616918550 Description Price GROCERY STORES
04/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $4330 BOOK STORES 04/17/17 BtOOMINGDALES NEWYORK00000ODOI NEWYORK NY $5,117.13 8665932540 DescilptIon Pilot FENDI HBGS,SLGS„ NP $4,700.00 04/19/17 AMAZON MKTPLACE MIS AMZN.COM/BILL WA $1958 BOOK STORES 04/19/17 LADY M UE5 78TH sguareupcom/
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ER TICKET 800-433-7300 Carden Cbm AA G YY 00 YY 00 YY 00 Date of Departure:07/31 IX $300.10 MCDONALUSF5992000000030627382 5616268917 PALM BEACH GARDENS FL $6.84 07/31/17 HERTZ TOLL CHARGE-ATS Amerkan %KI 877-4114300 MESA AZ *60 07/31/17 GRIMALDISPIZZEItIA DATG65030030927831 5616254665 PAL
23 07/23/17 #07871 ACME 000000000674128 NEWARK DE $2348 3027389509 07/23/17 WHOLEFDSCCV 310353000010353 GLEN MILLS PA $125.06 3019844880 DescilptIon Price GROCERY STORES 3125.06 AMEX034718 Continued on reverse SDNY_GM_02748017 EFFA_00235273 EFTA01676676 JEFFREY E EPSTEIN DREWENKLVIII5
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Mutual Connections (212)
Entities connected to both Palm Beach Gardens and DescilptIon
Jeffrey Epstein
PERSON457 w/ Palm·12 w/ DescilptIon
George W. Bush
PERSON145 w/ Palm·3 w/ DescilptIon
Palm Beach
LOCATION117 w/ Palm·12 w/ DescilptIon
West Palm Beach
LOCATION101 w/ Palm·6 w/ DescilptIon
Ghislaine Maxwell
PERSON79 w/ Palm·6 w/ DescilptIon
LB
Leon Black
PERSON74 w/ Palm·8 w/ DescilptIon
United States
LOCATION74 w/ Palm·2 w/ DescilptIon
Boca Raton
LOCATION51 w/ Palm·4 w/ DescilptIon
NEW YORK NY
LOCATION38 w/ Palm·7 w/ DescilptIon
New York City
LOCATION39 w/ Palm·6 w/ DescilptIon
LV
Larry Visoski
PERSON40 w/ Palm·4 w/ DescilptIon
New York
LOCATION38 w/ Palm·6 w/ DescilptIon
JB
Janusz Banasiak
PERSON40 w/ Palm·3 w/ DescilptIon
Prince Charles
PERSON37 w/ Palm·5 w/ DescilptIon
FedEx
ORGANIZATION38 w/ Palm·3 w/ DescilptIon
David Rodgers
PERSON33 w/ Palm·4 w/ DescilptIon
Jacksonville
LOCATION34 w/ Palm·3 w/ DescilptIon
John F. Kennedy
PERSON31 w/ Palm·6 w/ DescilptIon
U.S. Virgin Islands
LOCATION29 w/ Palm·4 w/ DescilptIon
Samantha Power
PERSON27 w/ Palm·2 w/ DescilptIon