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WN SUBSCRIBER WEST PALM BEACH, FL CO CD C C (06/30/05-07/03/05) (10/01/05-10/01/05) woos SUBSCRIBER UNKNOUN SUBSCRIBER WEST PALM BEACH, FL NEST PALM BEACH, FL a C (07/05/04-07/06/04) *UNKNOWN SUBSCRIBER BOYNTON BEACH, FL C (05/10/04.05/17/04) UNKNOUN SUBSCRIBER BOYNTON BEACH, FL 11 (12/17/04-12
UBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04.03/12/04) "' UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/21/04.02/22/04) "UNKNOWN SUBSCRIBER WEST PALM BEAD', FL 2 C (01/19/04.01/12/04) ON.NENOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04-02/06/04) "' UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C
0 (04/22/04-04/22/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (07/04/04-07/16/04) UNKNOWN SUBSCRIBER VEST PALM BEACH, FL 5 110(10/04-10/10/04) U WEST PALM BEACH. FL UNKNOWN Saspa MICRON,' CITY - CELLU 1. C (02/27/ 7/041 UNKNOWN S REBER (06/09/04.06/09/04) UNKNOWN SUBSCRIBER VANCOUVER, OCEAN CITY, N
/04-07/02/04) UNKNCAM SUBSCRIBER LAS VEGAS, NV (12/29/04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN S
N SUBSCRIBER WEST PALM BEACH, FL 3 C (02/20/04.02/20/04) OUNKNO1M SUBSCRIBER WEST PALM BEACH, FL 2 C (01/10/04.01/20/04) *UNKNOWN SUBSCRIBER VEST PALM BEACH, FL 3 C (01/12/04.03/12/04) #•UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/21/04.02/22/04) #UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (
SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04-03/13/04) **UNKNOWN SUBSCRIBER WEST PALM.BEACH, FL 3 C (01/17/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/05/04-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL. 4 C (
-07/02/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 2 (12/29/04.12/29/04) UNKNOWN SUBSCRIBER FALLS CHURCH, VA 1 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER ANAHEIM, CA 1 0 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER SANTA ANA, CA 0 (06/06/05-06/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (08/21/04-01/04/05) *UNKNO
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
ERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 300003023011 NAPERVILLE IL $347.30 6302457123 12/24/18 AT&T ANAHEIM CA $66.56 800-3314500 ri LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 N
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
8 TIME WARNER ENTERTAINMENT 7183584900 NY $68.99 CABLE SVCS 10/18/18 RI Alt Services Ltd LYNBROOK NY 11,344.50 5165931010 10/18/18 AT&T ANAHEIM CA $97986 80043143500 10/20/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10(20/18 TIME WARNER ENTERTAINMENT 718.358-0900
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
7.14 10/29/14 TROPICAL FRUIT SHOP PALM BEACH FL 5618323449 Description Price MISC SPECIALTY RETA $44.85 544.85 10/29/14 Disneyland Tickets ANAHEIM CA DIRECT MKTG MISC 5467.00 10/29/14 MICKEY'S STAR TRADERLAICE BUENA VISTA FL CARD & SOUVENIR STORE 5647.31 10/29/14 MK GUEST RELATIONS LAKE
Entities connected to both West Palm Beach and ANAHEIM

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Palm Beach County
LOCATION
West Palm
LOCATION
New York City
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSONMaria Farmer
PERSON
NEW YORK NY
LOCATION
Palm Beach Gardens
LOCATION
New York
LOCATION
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
Boca Raton
LOCATION
Fort Lauderdale
LOCATION