3
Shared Docs
3
Same-Page
5 / 3
Mentions
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
ATH&BEYONDir0347 ROYAL PALM BEACH FL 561.784-9883 $167.41 12/02/14 ISLAND ENVIRONMENTAL561-833-7375 83768283 33407 $320.00 12/04/14 LOWE'S OF ROYAL PALMROYAL PALM BEACH FL 561-795-3808 $253.90 12/05/14 EUROPEAN 8P 9353 WEST PALM BEA FL 561-429-8526 Description Unleaded Regular 12/05/14 LOWES OF WEST PALM WEST
RAPALM BEACH GARDENS FL 578.92 RESTAURANT 09/19/11 HULU LOS ANGELES CA 57.99 877.801.5141 Description SUBSCRIPTION 09/19/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.41 09/19/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561-471-7409 53.00 09/19/11 KAROSA EXECU
HOMAS JET CENTERST THOMAS VI 340.777-9177 $6,059.06 07/03/11 CONTINENTAL MC TKKETNG HOUSTON DC113S CONTINENTAL AIRLINES Front To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number Passengc Name: VISOSKI/LARRYPMR Document Type. PASSENGER TICKET Carrier Class: CO HU Date of Departure: 07/04 $
11 OFFICE DEPOT002115 WEST PALM BEACH FL RETAIL 33414 $86.92 07/12/11 INFLATABLES INTERNAT561881.1901 561-881-1901 $45.00 07/13/II LOWE'S OF ROYAL PALMROYAL PALM BEACH FL 561-795-3808 $254.28 07/13/11 AOL SERVICE 800427-6364 NY ASSISTAOL.COM $11.99 AMEX003133 Continued on next page SDNY_GM_02746432 EFTA 002
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
22 Description Prke GAS/M5C96 75069229 $70.05 $70.05 03/06/15 LOWE'S OF WEST PALM WEST PALM BEACH FL 561.471.4828 56150 03/06/15 LOWE'S OF ROYAL PALMROYAL PALM BEACH FL 561-795-3808 $262.40 03106/15 LOWES OF ROYAL PALMROYAL PALM BEACH FL 561-795-1908 $44162 03/06/15 JOHN C CASSIDY AIR CRMERA BEACH FL ELECTR
Entities connected to both West Palm Beach and ROYAL PALMROYAL PALM BEACH FL

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
American Airlines
ORGANIZATION
EL PASO
LOCATIONSUNOCO
ORGANIZATION
Oliver Stone
PERSON
Elon Musk
PERSONMembership Rewards
ORGANIZATION
San Diego
LOCATION
Austria
LOCATIONWAL-MART
ORGANIZATIONLAKE PARK
LOCATION
El Paso
LOCATION
Stanford University
LOCATION
The Wall Street Journal
ORGANIZATIONOKEECHOBEE
LOCATION