7
Shared Docs
7
Same-Page
7 / 7
Mentions
AGE $10.89 TIP S4.00 $14.89 01/19/16 ENZO CUNICAL LABS INC 201001003489424 FARMINGDALE NY 800-522-5052 01/20/16 NYC TAXI 7E94 09012240016 ASTORIA NY 000-0000000 $704.50 $11.30 01/20/16 UBERUBER 866.576-1039 CA 8665761039 01/20/16 UBER USER 866-576-1039 CA 8665761039 $8.15 $27.15
NY_GM_02751038 EFTA 00238294 EFTA01679697 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50MB Detail Continued Foreign Spend Amount 01/12/16 WEST PALM BEACH 0061B $40.20 WEST PALM BEA FL 5612337802 01/12/16 SUSHI SEKI $224.09 NEW YORK NY 212-371-0238 01/13/16 DELTA AIR UNES $125.00 ATL
her. U V I of 2 11/30/2018 12:16 PM EFTA01699096 Serials ' https://sentinel.fbinetflai/apps/casemgmt/index-serialspreview.html?... attended Astoria, New York. LNU who was at least a ear ounger than also attended ht from home, brought LNU and date of birth old cellular telephone number l
interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, , West Palm I of _2 11/302018 11:09 AM _ EFTA01699129 Serials https: :scntincl.fbinct.fbitappskascmgmt/indcx-scrialsprevicw.html? Beach. Florida 33401 to
2-861-0205 USFC10021 04/16/15 BOULEVARD TAXI LEASIASTORIA NY 718-932-3312 Description TARE 1K32 10557 E 71st St 1012 1286 2nd Ave 04/16/15 ASTORIA TAXI LEASINGLONG ISLAND C ITY NY TAX KAB & LIMOUSINE Description TAXI: 2E61 1104 3 Kenmare St 11A0 183 Park Ave $25.92 $3035 $26.17 $6.80 $
HONE SERVICE/E 3137.97 04/22/15 PUBLIX 9895 00000089GREENACRES 8636881188 Description REFER TO RKEIPT FL 37220 04/23/15 PALM BEACH DESIGNER WEST PALM 8EA DIRECT MKTG MISC Description SEWING NEEDLEWORK FL $1,704.75 13 JANUSZ BANASIAK Card Ending Monthly Spending Limit: $15,000 Amount 03/
2127444484 NEW YORK NY 316000 02/13/18 NYCTAX19V67 09026330319 000-0000003 WOODSIDE NY S695 02/13/18 NYCTAX19P4509001750017 0000000000 ASTORIA NY 3755 02/13/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 575.00 02/13/18 1 AVE GOURMET 00-08031487294 GROCERY STORE NEW
0355560 5614204758 WEST PALM BEACH FL $31.70 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $7.42 03/16/18 HONEY BAKED HAM 561-478-0555 WEST PALM FL $52.91 03/17/18 FLANIGAN'S F110000 RESTAURANT WEST PALM BEA FL $26.68 03/17/18 GREENS PHARMACY 650=003499723 5618324443 PALM BEACH FL
rd P 13'52 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/16/IS ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A36 19:10 19,49 $2830 07/16/15 FA MANAGEMENT FA MANNEW YORK NY 718-2
WA YY 00 WA W 00 Ticket Number Date of Departure: 08/31 Passenger Name- Document Type: AGENCY PASSENGER TICKET 06/26/15 IN *PALM BEACH COPY WEST PALM BEACH FL 5616552838 06/26/15 RAPUNZELY CLOSET PALM BEACH FL 5616593436 5304.10 550.00 5112.00 516129 $749.42 06/26/15 CARSCO INC GGA00001
l Continued Foreign Spend Amount 10/23/15 Bel Aml New York NY $2250 New York NY RESTAURANT 10/23/15 DIRECT MANAGEMENT ASTORIA W $8.16 ASTORIA NY 718-267-7222 Description TAXI: 9140 08:17 08:23 10/23/15 DUANE READE 00001447NEW YORK NY $63.49 NEW YORK NY 8002892273 Description
613 PALPaIm Beach FL $10.71 Palm Beach FL Palm Beach 10/18/15 STARBUCKS #11613 PALPaIm Beach FL $5.35 Palm Beach FL Palm Beach 10/18/15 WEST PALM BEACH 1066W PALM BEACH FL $17.25 W PALM BEACH FL 5612337802 10/19/15 LEVELUP•GREGORYSCOFFBOSTON MA $6.10 BOSTON MA 8555383542 10/19/15
NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE TIP $18.51 1400 $8.72 $39.78 $360.21 $107.50 $22.51 12/20/15 NYC TAXI 389309011050010 ASTORIA NY 000-0000000 12/20/15 USER USER 866-576-1039 CA 8665761039 $20.75 $22.52 12/20/15 USER USER $12.31 866576-1039 CA 8665761039 12/20/
NEW YORK Barneys New Yor LYNDHURST NJ bameys.com $69.00 11/29/15 STARBUCKS #11613 PALM BEACH U $11.35 Palm Beach FL Palm Beach 11/29/15 WEST PALM BEACH 0061B 5469 WEST PALM BM FL 5612337802 11/29/15 GoGoAlr.Com INFUGHT 877-350-0038 CO INTERNET ACC IF! Card Ending Monthly Spending Lim
Entities connected to both Austria and West Palm

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSON
West Palm Beach
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Kenneth Marra
PERSONJane Doe
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
Palm Beach County
LOCATION
New York
LOCATION