9
Shared Docs
9
Same-Page
10 / 9
Mentions
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
onthly Spending Limit: $5,O0O Foreign Spend Amount O571 5/16 PHARMACIE DU DRUGSTORE 19948 $227.97 European= PARIS PA 0147203925 O5/15/16 SEPHORA 159CHAMPS ELYSEES 1830.06 $2,089.38 European PARIS PA = 0142253713 AMEXO32296 Continued on revere SDNY_GM_O2745595 EFDI1/4_00232851 EFTA0
APAUA BEACH FL MISC APPAREUACCESSORY FOR CUSTOMER SERVICE CALL 561.8334533 03/21/05 TRAVELOCITY.COM SAN ANTONIO TX CONTINENTAL AIRUNES From: WEST PALM BEACH FL 83.73 Caner: Class: AA Y2 Date of Departure: 03/18 175.00 1,049.03 To: HOUSTON TX IAH SAN ANTONIO TX HOUSTON TX IAH WEST PALM BEACH FL
00 0.00 05/31/05 444.10 BVV1A INTL AIRWAYS LTD MIAMI FL. AIRLINES -INTL Routing Details Not Available Ticket Number: 10621023707870 06/07/05 SEPHORA 8336-67TH STNEW YORK NY DUTY FREE STORE 56.36 06/08/05 DELTA AIR LINES ATLANTA GA From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA
OFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSA! 958.24 01/16/05 KMART $07786 WEST PALM BEACH FL 206.84 GENERAL MERCHANDISE 01/16/05 TARGET STORES WEST PALM BEA FL 207.62 GENERAL MERCHANDISE 0122/05 NEIMAN MARCUS PALM BEACH FL 26.63
3/05 GAP #6345 WEST PALM BEA FL 38.34 MISCELLANEOUS AND SPECI 02/13/05 THE SPORTS AUTH1341WEST PALM BEACH FL 97.96 SPORTING GOODS 02/14/05 SEPHORA-THE GARDENS PALM BEACH FL 3&34 DUTY FREE STORE Please la; cn k nerlDralkn Secy./. detach an /than wth lour payment 4 Payment Coupon Mail Paymen
VAILABLE THANKS FOR SHOPPING AT COMPUSM 169.56 08/09/04 POLO RETAIL CORPORATPALM BEACH FL 389.94 GENERAL MERCHANDISE 08109/04 BB&B STORE 55 W PALM BEACH FL 139.88 BED/BATH ACCESSORIES 08/10/04 BARNEYS NEW YORK 660 MADISON NY 190.09 SALES 08/10/04 BARNEYS NEW YORK 660 MADISON NY 150.99 SAL
e 04/11/04 Page 3 of 8 New Activity Continued Fuego Zfordrg Amount $ 03/21/04 BRITANNICA SUBSCRP 8004234229 IL 10.81 ON-UNE SUBS 03/21/04 SEPHORA a33667TH STNEW YORK NY 44.54 DUTY FREE STORE 03/23/04 BARNEYS NEW YORK 660 MADISON NY 110.80 SALES 03/24/04 GALERIA ART & FRAMINNEW YORK W
Card Ending MonthlySpending Lknit $5,000 Arnow* 09/29/14 THE HOME DEPOT 6330 WEST PALM BCH FL 999-9994979 $1525 09/29/14 BEDBATH&BEYONDF0055 W PALM BEACH FL 561-687-0959 $26A6 09/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $254.73 09/29/14 COMCAST OF WEST PALMCABLE SVCS CAB
n WOMEN'S CLOTHING $293.96 09/15/14 JUICE GENERATION CAFNEW YORK 2123555537 Description Price FAST FOOD RESTAURAN $7.89 NY $7.89 OM 5/14 SEPHORA 398 NEW YORK NY COSMETIC STORE $173.11 09/15/14 JUICE GENERATION CAFNEW YORK 2123555537 Description Price FAST F030 RESTAURAN $29.07 NY
IAN 20 OWEST PALM BEA 9999999999 FL $21.50 02/16/15 ITUNES.COM/WLL ITUNCUPERT1NO (TUNES STORE & APP STORE CA $7.98 02/16/IS PARADIES II 120 QWEST PALM BEA 5612337802 FL $3.99 02/16/15 PARADIES •9120 QW PALM BEACH 5612337802 FL $14.65 02/16/15 FANDANGO.COM MOVIE NTS MOVIE TXTS FANDANGO.COM
6/52 Detail Continued Foreign Spend Amount 02/28/15 SEPHORA159 CHAMP ELYPARIS PA 0142253713 376.90 European Union Euro 5428.99 02/28/15 SEPHORA PARIS VICTORPARIS PA 33146093400 EWOPean(gg Euro 3687.59 02/28/15 MANDARIN ORIENTAL PAPARIS PA 0170987003 51,00 European Un Euro 358.05
CA 8665761039 5174.83 01/09/16 ITUNES.CO5VBILL ITUNES.COMMILL CUPERTINO CA RUNES STORE & APP STORE 545.73 01/09/16 WEST PALM BEACH 1060C W PALM BEACH FL 5612337802 515.93 01/10/16 UBERUBER 866-576-1039 CA 8665761039 E! Card Ending Monthly Spending Limit: 510,000 321.04 Foreign Spend A
'RESCUE SPA $912.12 4029357733 PA 402-935-7733 Description COSMETIC STORES 01/07/16 USER UBER $6.16 866-576-1039 CA 8665761039 01/07/16 SEPHORA $281.96 WEST PALM BEACH FL COSMETIC STORE 01/07/16 HMF AT THE BREAKERS $221.33 PALM BEACH FL Arrival Date 01/06/16 00000000 LODGING Dep
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
Description Price LIPS $30.00 02/23/16 NEW TOP QUAL [Tr CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $68.00 02/23/16 SEPHORA NEW YORK NY COSMETIC STORE $189.99 $68.00 $179.64 02/23/16 BARNEY'S NEW YORK Bameys New Yor LYNDHURST NJ bameys.com 02/23/16 FREDERIC FE
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
8778877815 12/02/16 TIP SAN FRANCISCO CA 58.73 8778877815 12/02/16 UBER *US DEC01 TAEBD HELP.UBERCOM CA $21.16 HELP.UBER.COM 12/02/16 SEPHORA NEW YORK NY $128.47 COSMETIC STORE 12/02/16 VIA QUADRONN SAN FRANCISCO CA $98.01 8778877815 12/03/16 LADY M UES 78TH squareeocomftecepts
Entities connected to both West Palm Beach and SEPHORA

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