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L MERCH 10/01/17 RUBBER DUCKY - WEST PALM 000000001 WEST PALM BEA FL 337.45 5613288923 Description REFER TO RECEIPT 10/02/17 PAUL'S CARPET FORT LAUDERDA FL 32.147.70 954-763-6904 10/02/17 THE HOME DEPOT WEST PALM BEACH FL 315351 800-654-0688 1002/17 WHOLEFDSWPB #10529000010529 WEST PALM BE
OIL 57544416209 NEW YORK NY $66.00 AUTO FUEL DISPENSER 01/28/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.38 5164832400 01/29/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY $28.31 212-423-0444 01/29/19 FOOD EMPORIUM 1533 542929306389987 NEW YORK NY $5952 5164832400 01/29/18 LEXGOURMET NEW Y
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FedEx lt-800622.1147 Non Transportation FedEx 11-800-622-1147 06/22/18 PUBLIX WEST PALM BEACH FL 62426 4078321661 06/22/18 EXXONMOBt 9756 FORT LAUDERDA FL $55.48 954-938-8606 08/23/i FEDEX/ 781541014974 781541014974 MEMPHIS 7N $6452 FedEx el-800-622-1147 TO: Jeffrey Epstein 75 FROM: RENATO
3/22/18 LEX GOURMET NEW YORK NY 822.72 USFC10021 03/22/18 D & IMANAGEMENT OF D&1 MANAGEMEN WOODSIDE NY 3830 TAXICAB & LIMOUSINE 03/22/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35
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EFTA01673974 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA
20/18 HULETT ENVIRONMENTAL SERV 003003001 WEST PALM BEA FL 346.00 8666112847 07/20/18 SPICE SIAGON NEWYORK NY 525130 RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716
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O NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class: DL L DL L DL L DL Date of Departure:OrJ/13 FL 5126229 04/25/19 DTP DELTA AIR UNES From: Tice FT LAUDERDALE/HOLL AT
1533 5429291306389987 5164832400 NEW YORK NY $110.39 06/03/19 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $107.81 06/03/19 FIRST AVE CAR WASH & LU. 0001 2124234444 NEW YORK NY $23.95 C4/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT $9.74 06/04/19 READY REFRESH BY NESTLE 800
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Mutual Connections (137)
Entities connected to both Fort Lauderdale and FIRST AVE CAR WASH & LU
Jeffrey Epstein
PERSON510 w/ Fort·5 w/ FIRST
George W. Bush
PERSON111 w/ Fort·2 w/ FIRST
LB
Leon Black
PERSON105 w/ Fort·2 w/ FIRST
United States
LOCATION93 w/ Fort·2 w/ FIRST
John F. Kennedy
PERSON85 w/ Fort·5 w/ FIRST
Palm Beach
LOCATION72 w/ Fort·5 w/ FIRST
West Palm Beach
LOCATION70 w/ Fort·4 w/ FIRST
Delta Air Lines
ORGANIZATION67 w/ Fort·3 w/ FIRST
Michael Jackson
PERSON65 w/ Fort·3 w/ FIRST
New York City
LOCATION57 w/ Fort·2 w/ FIRST
Boca Raton
LOCATION51 w/ Fort·2 w/ FIRST
NEW YORK NY
LOCATION48 w/ Fort·4 w/ FIRST
New York
LOCATION47 w/ Fort·5 w/ FIRST
Puerto Rico
LOCATION42 w/ Fort·2 w/ FIRST
Samantha Power
PERSON41 w/ Fort·2 w/ FIRST
Cartier
ORGANIZATION38 w/ Fort·2 w/ FIRST
Washington State
LOCATION35 w/ Fort·2 w/ FIRST
EL PASO
LOCATION31 w/ Fort·4 w/ FIRST
MCDONALD'S
ORGANIZATION27 w/ Fort·5 w/ FIRST
SUNOCO
ORGANIZATION27 w/ Fort·5 w/ FIRST