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ALM BEACH FL FOOD/BEVERAGE FOOD-BEV00006859 01/05/04 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 39.65 TIP 6.00 01/05/04 PUBUX 1050 SW PALM BEACH FL 25.17 GROCERIES/SUNDRIES 01/06/04 AMERICAN AIRLINES NEW YORK NY From: To: Carrier Class: LAGUARDIA INTL MP WEST PALM BEACH FL M VH
12/10 Passenger Name: Document Type: P CKET 774.50 12/09/03 PUBLIX #338 SLANTANA FL GROCERIES/SUNDRIES 38.39 12/09/03 JET AVIATION ASSOC,AWEST PALM BEACH FL JET AVIAT FUEL JETA 827210270 3,282.28 12/10/03 T•MOBILE 800437-8997 WA T-MOBILE 584.29 12/10(03 FRENCHMAN'S REEF BCHST THOMAS VI MISC
e: R TICKET Carrier: Class: AA O2 Date of Departure: 12/20 157.00 12/11/03 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DALLAS/FT WORTH TX ALBUQUERQUE NM HOUSTON TX IAH Ticket Number: 0 Passenger Name. Document Type: R TICKET Carrier: Class: C
Document Type: JUPITER Ft. To: FL LAGUARDIA INTL NP 7 21 4704 R TICKET Carrier: Class: DL BA Date of Departure: 05/20 204.38 05/19/04 SAKS FIFTH AVE -024 BOCA RATON FL MENS SHOES Description DELIVERY FEES 287.30 05/20/04 PALM BEACH POST 561-820-3110 FL CLASSIFIEDAD 98.85 Continued on m
ICKETS 5,128.83 05/28/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 6,493.74 05/30/04 JETBLUE SALT LAKE UT From: To: ' Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET
Departure: 07/31 388.89 ORBITZ' SERVICE FEES 12_00 07/30/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 07/31/04 BURDINES-MACY'S W PALM BEACH FL QUICKSILVER 07/31/04 BURDINES-MACY'S W PALM BEACH FL TOMMY AMERICAN CASUAL 2880 16.15 10682 07/31/04 BURDINES-MACY'S W PALM BEACH FL
0 10/14/04 MAGELLANS INTL TRAVU305-568-5408 CA GIFT ITEMS 641.30 10/14/04 CHEAPESTEES.COM 3104532180 CA CATALOG MERCHANTS 25.93 10/15/04 SAKS FIFTH AVE -008 NEW ORLEANS LA TO BOOT SHOES Description DEUVERY FEES 197.00 10/15/04 WEB DOMESTIC WATSONVILLE CA 95076 174.83 10/15/04 HALM< CLEAN
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
02 Description BARBER AND BEAUTY S 12/05/14 MMSON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE $2430 TIP $5-00 12/06/14 SAKS FIFTH AVE 643 OPALM BEACH FL 5618332551 Description Price TRISH ACCESSORIES/B $4880 IRISH ACCESSORIES/B $48.00 TRISH ACCESSORIES/B $4800 IRISH ACCES
5 03/21/05 OFOTO, INC. EMERYVILLE CA GOODS/SERVICES 22.02 03/22/05 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 0011 4 7 Passenger Name: Document Type: Carrier: Class: M Y2 Date of Departure: 03/23 507.70 03/22/05 CABELAS.COM SIDNEY
ent Type: KET Cartier: Class: HP WA Date of Departure: 04/18 272.70 04/17/05 ORBITZ LLC CHICAGO IL ORBITZ ' SERVICE FEES 6.99 04/18/05 SAKS FIFTH AVE -046 SAN FRANCISCO CA TULEH SKIRTS Description DEUVERY FEES 2,325.00 04/18/05 MIU MIU MADISON NEW YORK NY WOMEN'S READY-TO-WEAR 1,634.81
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
STNEW YORK NY 88.87 DUTY FREE STORE 07/21/05 DORRIAN'S RED HAND NEW YORK NY 25.75 FOOD/BEVERAGE FOODBEV 21.75 TIP 4.00 20.58 07/22/05 SAKS FIFTH AVE -001 NEW YORK NY 172.21 PANTS 07/23/05 MACWS W PALM BEACH FL WOMENS FRAGRANCES 07/25/05 I G I 411RINUM-tate NY JEWELRY,WATCH,CLOCK, AN
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
1 HEAVYWEIGHT TO: FRANCIS GB FROM: GEORGE BANFORD 10022 1 HEAVYWEIGH 7LB AWB845134992699 FEDEX CUSTOMER SERVICE 81-800-622-1147 94.78 04/18/04 SAKS FIFTH AVE -010 PALM BCH GARDEN FL FASHION Description FURLA HANDBAGS 509.75 04/21/04 BRITANNICA SUBSCRP 800-323-1229 IL ON-LINE SUBS 10.81 04/21/04
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
FL $30.96 10/26/14 CAFE SAPORI 21000012W. PAW BEACH 5618057313 FOOD/BEVERAGE TIP FL $90.10 $10.00 $100.10 10/27/14 10/27/14 10./27/14 SAKS FIFTH AVE 43 OOPAIM BEACH FL 5618332551 Description Price BOND FRAGRANCE $160.00 BONO FRAGRANCE $120.00 BOND FRAGRANCE $120.00 BATH AND BODY 56840
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
RCUS 32 0000000032 PALM BEACH FL 561.805-6150 Description Price ARMANI PANTS $645.00 AKRIS PANTS $395.00 CLASSICS $105.19 SKIRT 5312.75 SAKS FIFTH AVE 643 0643 PALM BEACH FL 5618332551 Description Price PANTS $398.00 BLOUSE $265.00 BLOUSE $1,575.00 BLOUSE 1425.00 SKLCOM 0000 ASPEN CO
Entities connected to both West Palm Beach and SAKS FIFTH AVE

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
New York City
LOCATION
West Palm
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSON
Palm Beach Gardens
LOCATION
NEW YORK NY
LOCATION
Barry Diller
PERSON
Prince Charles
PERSON
New York
LOCATION
Fort Lauderdale
LOCATION
U.S. Virgin Islands
LOCATION
Jacksonville
LOCATION
Virginia Giuffre
PERSON