8
Shared Docs
8
Same-Page
11 / 8
Mentions
WHOLEFDS WKS e 1 0529 WEST PALM BEA Fl. 5614713800 DescilptIon Pike GROCERY STORES $4.41 S65.39 $17.97 $4.41 09/29/15 BEDBATH&BEYON040055 W PALM BEACH FL S61487-0959 54024 09/29/15 PUKE< 41395 0000013PALM BEACH FL 8636881188 Description REFER TO RECEIPT 11627 09/30/15 ATLANTIC POOL AND S
/10/i 5 HOUSE OF SIAM 561-330-9191 USFC33444 $93.81 10/11/15 FREDDY TAXI Boynton Beach FL squareup.com/receipts $sace 10/11/15 STARBUCKS WEST PALM BEACH FL 561.6830834 FOOD $10.02 $10.02 10/11/15 GRACES MARKETPLACE NEW YORK NY 2127370600 $49.69 10/11/15 CVS/PHARMACY 4104608007467287 800746728
TERLONG IS CITY NY $3.50 LONG IS CRY NY 212-6394575 10/28/15 THE HEALTH NUTS 8843NEW YORK NY $11.57 NEWYORK NY MISC FOOD STORE 10/28/15 NESPRESSO NEW YORK NY $6948 NEW YORK NY HOUSEHOLD APPLIANCES 10/28/15 CVS PHARMACY NEW YORK NY $47.12 NEWYORK NY 8007467287 PHARMACIES 10/28/15
ll0529 000010529 5614713800 WEST PALM BEA PALM BEACH FL 515454 12/15/18 PUBLIX 8636881188 FL $3.19 12/15/18 EXXONMOBIL 9870 561489-9962 WEST PALM SEA FL $36.49 12/16/18 PUBLIX 4078321661 WEST PALM BEACH FL $3882 12/16/18 SUN00002871036030287 561-655-6645 PALM BEACH FL $3399 12/17/18
unt 12/26/18 PUBLIX PALM BEACH FL 34.01 8636881188 12/29/18 MCDONALD'S WEST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-0000000 12/30/18 FOOOTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $8521 9144502150 01/03/19 FLANIGAN'S "110000 WES
te 03/28/19 p 17/22 Account Ending 8-42008 Detail Continued Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $1894
881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07/19 MAKI MARKET PALM BEACH FL 332.00 561-832-0201 05/07/19 EXXONMOBIL 9756 WEST PALM SEA FL 34935 561.684.8520 05/08/19 CARDIO PARTNERS BRENTWOOD TN 3116.63 866-349-4364 05/08/19 ONSTAR DATA PLAN • AT&T 993 888-4ONSTAR TX 32
Arend 0429/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $90.06 04/25/19 WALMART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PAM BEACH FL $29553 05/01/19 PUBLIX 8636881188 PALM BEACH FL $1395 05/02/19 PUBLIX 8636881188 PALM BEACH FL 347.14 05/02/19 BEDBATMBEYONC90055
/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $505 05/06/19 PICK A BAGEL ON LEX 092610021320027 112232 10021 NEW YORK NY $3743 05/06/19 NESPRESSO MISC FOOD STORE NEW YORK NY $7000 05/07/19 SHANG HAI INC. USFC1002I NEW YORK NY 517.79 05/08/19 SEAMLSS,AUGHLAIINDIANC 8002561020 NEW Y
EACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18 PUBLIX $1491000001491 WEST PALM BEA FL 33930 8636881188 02/26/18 AMICI MARKET PALM BEACH FL $14.48 561-83
3154 04/26/18 CITARELLA 000000000084996 2124522780 NY 536.95 05/06/18 NYCTAXII 87309028450013 917-3964908 LONG ISLAND C NY $750 05/06/18 NESPRESSO HOUSEHOLD APPLIANCES NEWYORK NY 570.00 05/06/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK WOODSIDE NY $341.90 05/06/18 TAXI
THE HOME DEPOT 800-654-0688 WEST PALM BEACH FL $21.03 08/17/18 PUBLIX 8636881188 PALM BEACH FL $2535 08/17/18 MONMOBIL 9870 561489-9962 WEST PALM SEA FL $20.73 08/17/18 BURGER KING 0590000 203-580-5755 WEST PALM BEA FL $1432 08/18/18 PUKE( 4078321661 WEST PALM BEACH FL $82.03 08/18/1
.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD APPLIANCES 08/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7538 5164832400 003/3mg F000 EMPORIUM 1
ISC/SPECIALTY RETAIL FOOD/BEVERAGE 5199.93 10/30/14 C STARBUCKS P8161529WEST PALM BEA FL 5614830834 FOOD $8.91 $8.91 10/30/14 PARADIES 120 QWEST PALM BEA FL 5612337802 $34.84 10/31/14 POSTMATES.COM 8008826106 CA 8008826106 521.90 10/31/14 USER OBER 866-576-1039 CA 8665761039 10/31/14 NY
BlACK_AND WHITE _PRINTER $2454 VALDSON V COTRIN Card Ending 0.11047 Foreign Spend Amount 11/19/14 FMNPRIX PARIS PA 0153640239 11/19/14 NESPRESSO PARISVIC-19ANS PA 85,00 European Union 0147278480 Euro 63.35 European Union Euro $79.65 $106.137 11/20/14 SUPERMARCHE CASINO PARIS PA 0
ERAGE TIP 02/16/16 HI MANAGEMENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 6M90 20:13 20:18 02/16/16 WEST PALM BEACH 1060C W PALM BEACH FL 5612337802 02/17/16 NYC TAXI 4186 09000030015 BROOKLYN NY 000-0000000 02/17/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $11.69 $304
AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE M
PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY STORES $49.98 11/28/16 PETSMART WEST PALM BEACH FL $15.68 PET SHOP/FOOD/SUPPLY 11/28/16
956-3177 Description TAXI: 4N48 14:03 1429 NEW YORK NY $20.16 11/03/16 AMAZON VIDEO ON DEMAND DIGITAL AtAZN.COM/BILL WA $6.99 11/04/16 NESPRESSO HOUSEHOLD APPLIANCES NEW YON( NY $23737 11/04/16 (US MANHATTAN 2127728100 Description Price GROCERY STORES, SUP $113.07 NEW YORK NY $11
Entities connected to both West Palm Beach and NESPRESSO

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
West Palm
LOCATION
Donald Trump
PERSON
Prince Charles
PERSON
New York
LOCATION
Palm Beach Gardens
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON