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PY JEFFREY E EPSTEIN Closing Date 12/26/14 p 19/25 Account Ending 8-42008 Detail Continued Foreign Spend Ammon 11/30/14 BEDBATH&BEYOND110055 W PALM BEACH FL 561-687-0959 $193.90 11/30/14 SUNOCO 0287103600 PALM BEACH FL AUTO FUEL DISPENSER $79.12 12/02/14 BEDBATH&BEYONDir0347 ROYAL PALM BEACH
20PAUA BEACH FL 800-2758777 $31.95 unarm ENTERPRISE RENTACAR WEST PALM BEACH FL Location Date Rentak WEST PALM BEACH FL 14/12/23 Return: WEST PALM BEACH FL 14/12/23 Agreement Number. D999832 Renter Name: RANASIAK $8943 12/23/14 SUSHI JOS 65C00C0077WEST PALM BEACH FL 5618687893 $36.04 12/23/14
Express' Traditional (JoPId CaArd COPY JEFFREY E EPSTEIN Closing Date 02/23/15 n 5/24 Account Ending 842008 [ 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
1 of 2 The fare is $951.30. FARE 55 .951.30 .ials. 20-Aug-2007 07:45arn Monday • Air Delta Air Lines , Rig ht# 1432 Class: Y From: West Palm Beach FL, USA To: New York La Guardia IVY, USA Meal: Seats: Seat:22D Equip Status:. Confirmed Depart: 07:45a.m. Stops: 0 Arrival: 20-Aug-2007 Monda
4A) it ARREST , NOTICE TO APPEAR Julie:Ile Referral Report I Mn! 3 Repast V Velum, 2 N T A 4 Reauell V Cain DAN of Arrest Tow 00 MIMI &ONTO Clete Booting ;ma Stara. Mane, TABOOS. Dram Flyway FSU!Na Boramm. TR, Orasynpoon) Pointy Ripon Ma %w IN TA '6 my) 7 6 I-I t 11 WOW seer Menial Sta.
alm Beach, Florida 33401, this 22s day of August, 2006. ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes Palm Beach, FL 33402 (56 JA F K A. GOLDBERGER, ESQ. rida B No: 262013 C-- RALD B. LEFCOURT, ESQ. BCH AUG 2 2 2008' c,7 EFTA01728853 STATE Of RONDA •
gv Louden or Offense (Business I Name. AcIdreN) Gate of arrest . CA it 7-i3, o , (0 Time of Arrest 0, t, aO Backing Date booking Time Jail Clete Jail Time Locaton el Vehicle li 6 Z tu Name Bag. Feet. Mine) Alias 'Name. 00B. Soc. Sec. I. Etc.) g -PW,e //-3 r c—r ilif;eA, Rate W • Wha
ctitious Name It other than an Individual: (Use attachment If necessary): I. Tlx Foundation, Lolly Nome 250 S. Australian Anse, Suite 1404 Pens Weµ Palm Beach, FL 33401 car son Florida Regbtralion Mumbo FEI Number CoCo 0 Applied 1w 0 Not Applicable 2. tip Code Imo Name MOTU City 51214 lc COS,
ddress: (Street Address) County: Employer (City) Contact (State) (ry) 3. K Sludonl K Employee University/S0N0/al Name: K Volunteer Start Clete: End Date. Campus Address: (Sires( Address) County: Employer (fly) Contact (State) (Ld) Cyber Communication Accounts ptdo NOT Ira any eme
C ' ,W;'..M141:4C•SSIAMTVW: '... ' . . . .: e . V? SIM • Case No: 08-80736-CV-MARRA P-001282 EFTA00228662 Cobnial Baia 320 Lakevirm Avenue West Pakn Beach, Fl 33401 5614714388 Fax: 561071-4390 To: Felicia Fax ■ From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards 2 CC: El Urgent OF& Rev
ra -ras fc-~t AY cr s p...... . ________I Zenon want CIS sate 25P AJ a Iluatiess• Noma leallsillierr • norrotar ~as - 9.9 O Clete newts — Vs O13elata Cardholder In Zero Cants to Refsdue Litt on &asps. Fila Restnot coo ATM ~ant In Stop hams CD Stop Las Clans O Soap
Entities connected to both West Palm Beach and Clete

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
New York City
LOCATION
Donald Trump
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
Palm Beach Gardens
LOCATION