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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
CA 8008826106 $5937 11/14/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $26.73 $26.73 11/14/14 ALL TAXI MANAGEMENT41-25 367H ST LIC NY 718-3619055 Description TAXI: 5076 0729137E 65th S 07:58663W 168th $3530 11/14/14 POSTMATB.COM 8008826106 CA 8008826106 $75.74 11/15/14
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
ce DRYCLEANERS $86-50 01/22/16 NYC TAX11L87 09003490018 ASTORIA NY 030-0000000 3520 01/22/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-36143055 Description TAXI: 2E85 13:52 107 E 71st S 1447 1104 1st Ave 312-30 01/22/16 BED BATH & BEYOND NEW YORK NY 646-2194702 01/22/
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
10000000010 PALM BCH GDNS FL 8665932540 Description Pike MERCHANDISE $531.14 ALL TAXI MANAGEMENT ALL TAXI MANAGE -$531.14 -$2556 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7B95 New Charges Summary Total KARYNA SHULIAK $2.604.89 $120226 $22,346.73 $2,103.15 $386.05 $6137 Total
RECEIPT $43.00 03/25/15 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Description REFER TO RECEIPT $144130 03/25/1 S BED8ATHABEYONDO0055 W PALM BEACH Ft. 561.687-0959 $252.14 03/25/15 USPS 117171065412020PALA1 BEACH FL 800.2758777 $5.95 ri MAYAN DELA CRUZ Card Ending Amount 02/23/15 NE
0 05/21/15 $11.15 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $18219 BP $4.00 05/21/15 $22.89 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 1C26 14:52 153 E 52nd 14:5945 E 72nd St $9.36 05/22/I5 HO SUPPLY 123 SAN DIEGO CA 8588312000 $230.16 05/2
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
826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14 UBER UBER 866-576-
1 Detail Continued Foreign Spend Amount 12/20/14 C STARBUCKS PB161529WEST PALM BM 561-6830834 FOOD FL 55.04 55.04 12/20/14 PARADIES 1120 QWEST PALM BEA 5612337802 FL 52224 12/20/14 LAGUARDIA USA. LLC JAMAICA NY 718-656-6210 Description FAST FOOD RESTAURAN 538.95 12/21/14 Starbucks 400821
E EPSTEIN Closing Date 01/09/15 p 23 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/12/14 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 718.361.0055 Description TAXI: 6P92 0138- 01:58 $21.30 12/12/14 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAX
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
EPSTEIN Closing Date 04/09/15 p 1946 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 03/21 /I 5 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 9M70 15:58 406 6th Ave 1645 283E 68th S $2130 03/21/15 TUSCANY CAFE INC 033ROCKVILLE GEN NY 516-S9e-4944 De
p. 40/54 Detail Continued Foreign Spend Amount mums APPLE STORE 127 PALM BCH GDNS FL COMPUTER STORE S182.32 06/09/15 EIEDBATH&BEYOND10055 W PALM BEACH FL 561487-0959 $16.95 06/09/15 WHOLEFDS WPB 810529 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $49.14 549.14 06/09/15
6 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15
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
/16 Account Ending 0-13001 Detail Continued j Foreign Spend Amount 03/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE $25.56 03/17/16 41-2536TH ST LIC NY 718.361-0055 Description TAXI: 7C84 15:46 16:15 USER USER 516.49 03/17/16 866-576-1039 CA 8665761039 O'CAFE NEW SCHOOL $14.94 NEW YORK
Entities connected to both West Palm Beach and ST LIC NY

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
West Palm
LOCATION
New York City
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSONMaria Farmer
PERSON
Palm Beach Gardens
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
New York
LOCATION
Boca Raton
LOCATION
U.S. Virgin Islands
LOCATION
Jacksonville
LOCATION
FedEx
ORGANIZATION
Michael Douglas
PERSON