4
Shared Docs
4
Same-Page
6 / 4
Mentions
1-624-1588 FL $5.49 04/21/14 PUBL1X 41395 0000013PALM BEACH 8636881188 Description REFER TO RECEIPT FL 541.70 04/21/14 WHOLEFDS PGA 101es (NEST PALM BEA FL 5616918550 Description Pike GROCERY STORES 529.15 $29.15 04/22/14 PUBLIX 105000000005W PALM BEACH 4078321661 Description REFER TO RKEI
08.49 05/19/14 BISHOPS WATER CO, !MAKE WORTH FL 5615821367 DesalptIon Prke SPECIALTY RETAIL ST $246.00 $24600 05/20/14 BEDBATHABEYOND00055 W PALM BEACH 561-687-0959 FL $6358 05/20/14 USPS 117171065412020PALM BEACH FL 800-2758777 538.11 05/22/14 TROPICAL CLEANERS 561-833-3120 561.833.3120
ion Price GROCERY STORES, SUP $2928 NY $29.28 03/26/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $64.96 03/26/14 NYCDOT METERED PARKILONG IS CRY 2124394675 NY $3.50 03/26/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17A2 04/07/14 CIRCLE CAR WASH 417OUTTLE FERRY 2014409879 Descr
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
NEW YORK NY $62.00 646-215-4702 Is LUCIANO FONTNILLA Card Ending MontNy Spending Untie $10600 Foreign Spend Amount 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 21243
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
561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E American Express° Tr
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
-722-6675 Description DRY CLEANINCa/LAUNDR NY 55930 02/22/15 NYCDOT PARKING METERLONG IS CITY 212-6399675 NY 53.50 02/27/15 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /36703NEW YORK 212
Entities connected to both West Palm Beach and PARKILONG

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
New York City
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Julie K. Brown
PERSON
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATION
Ralph Lauren
PERSON
American Airlines
ORGANIZATION
EL PASO
LOCATION
Abraham Lincoln
PERSON
Puerto Rico
LOCATIONSUNOCO
ORGANIZATION
Philadelphia
LOCATION
Elon Musk
PERSON