04/07 PUBLIX 1/050W PALM BEACH FL 133.50 04/08 THE HOME DEPOT 6320W PALM BCH FL 28.76 04/08 OFFICE DEPOT 0102 WEST PALM BCH FL 16.94 04/09 MEYER'S TURF, LLC RIVIERA BEACH FL 42.18 04/10 BED BATH & BEYOND #55 W PALM BEACH FL 166.40 04/10 USPS 11717106529412020 PALM BEACH FL 27.70 04/09

L 27.70 04/09 SUNOCO 0287103600 PALM BEACH FL 57.99 04/13 CHEVRON 00201489 STUART FL 93.57 04/12 PUBLIX #050 W PALM BEACH FL 184.98 04/12 MEYER'S TURF. LLC RIVIERA BEACH FL 119.75 04/15 USPS 11717106529412020 PALM BEACH FL 5.60 04/17 PUBLIX #050 W PALM BEACH FL 94.40 JANUSZ BANASIAK

W PALM BCH FL THE HOME DEPOT 6320 W PALM BCH FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL OFFICE DEPOT #102 WEST PALM BCH FL MEYER'S TURF, LLC RIVIERA BEACH FL BED BATH & BEYOND #55 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL CHEVRON 0

#55 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL SUNOCO 0287103600 PALM BEACH FL CHEVRON 00201489 STUART FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL PUBLIX #050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150)

ransaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD $6.297.51 INCLUDING PAYMENTS RECEIVED Amount 12/20 12/21 12/21 12/23 MEYER'S TURF, LLC RIVIERA BEACH FL THE STORE ROOM - AUSTR FL BED BATH & BEYOND #55 W PALM BEACH FL SHELL OIL WEST PALM BEA FL 124.74 15.89 87.88 8

9/02 PUBLIX 01395 PALM BEACH FL 119.09 09/04 USPS 11717106529412020 PALM BEACH FL 14.80 09/05 CHEVRON 00048193 WEST PALM BEA FL 85.13 09/05 MEYER'S TURF. LLC RIVIERA BEACH FL 38.69 09/07 WHOLEFDS PGA 10188 WEST PALM BEA FL 145.30 09/06 CARLSTEDTS LLC 561.6848555 FL 292.43 09/08 TOOJAYS

/22 TARGET 00024273 WEST PALM BEA FL 178.23 11/22 ATLANTIC POOL MAINTENAN LANTANA FL 574.45 11/25 PUBLIX #050 W PALM BEACH FL 160.16 11/25 MEYER'S TURF. LIG RIVIERA BEACH FL 15.48 11/26 USPS 11717106529412020 PALM BEACH FL 6.20 11/27 MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL 334.43 11

02/20 PUBLIX 61395 PALM BEACH FL 45.04 02/20 WHOLEFDS PGA 10188 WEST PALM BEA FL 175.39 02/19 SUNOCO 0287103600 PALM BEACH FL 99.31 02/19 MEYER'S TURF. LLC RIVIERA BEACH FL 15.48 02/20 CARLSTEDTS LLC 561-6848555 FL 185.73 02/20 TROPICAL CLEANERS PALM BEACH FL 2332 JANUSZ BANASIAK TRA

) $1,819.96 12/18 AT&T 4764 WEST PALM BEA FL 20.14 12/20 PUBLIX #050 W PALM BEACH FL 169.68 12/20 MALVERNE BP WEST PALM BEA FL 89.08 12/21 MEYER'S TURF. LLC RIVIERA BEACH FL 30.95 12/23 SIGNATURE HARDWARE 877-682-4192 ICY 218.01 12/24 LOWES #01962' WEST PALM BEA FL 78.20 12/26 W-IOLEF

PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL DELTONA SHELLS FL MEYER'S TURF, LLC RIVIERA BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL EXXONMOBIL 97567358 WEST PALM BEA FL BISHOPS

A FL TRANSACTIONS THIS CYCLE (CARD $1,819.96 AT&T 4764 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL EFTA01586679 MEYER'S TURF, LLC FL SIGNATURE HARDWARE KY LOWES #01962* WEST PALM BEA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL RADI

PALM BCH FL BISHOPS WATER CO, INC LAKE WORTH FL TARGET 00024273 WEST PALM BEA FL ATLANTIC POOL MAINTENAN LANTANA FL PUBLIX #050 W PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL USPS 11717106529412020 PALM BEACH FL MERCEDES-BENZ OF PALM BEA WEST PALM BCH FL CARLSTEDTS LLC 561-6848555 FL CARMIN

(CARD 3309) $7.59 TROPICAL CLEANERS PALM BEACH FL PUBLIX #1395 PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL MEYER'S TURF, LLC RIVIERA BEACH FL CARLSTEDTS LLC FL TROPICAL CLEANERS PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) $702.74 0000

Received: 901Q-10-15 04.20:02 ATTN: --NLETS-- DR.CODMV0000 06:20 10/15/2019 00000 06:20 10/15/2019 23226 FLFBIMM01 *0505105161 TXT QUERY DATA MEYER,JAMES DANIEL *** DRIVER DETAILS *** NAME: JAMES DANIEL MEYER DATE OF BIRTH: EYE COLOR: BLU HAIR COLOR: BRO HEIGHT: 600NCIC GENDER: Male SS WE

52345 06/04/15 USPS117171065412020PALAI BEACH 800-2758777 FL $5.95 06/05/15 THE HOME DEPOT 6320W PALM BCH 803-6540688 FL $15.84 06/05/15 MEYER'S TURF, LLC 561-842-3261 561-842-3261 $15.20 06/08/15 WEST PALM CHEVFION.OWEST PALM BEA 561-868-7088 Description GAS/SERVICES FL $75.00 06/

ess° TraditionariWoPliFaArcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/16 p 11/21 Account Ending 8-42008 Detail Continued Amount 12/23/16 IN 'MEYER'S SOUTH WEST PALM BEACH FL $5//00 5617981005 12/23/16 WHOLEFDS WPB 410529 000000829 WEST PALM BEA FL $848 5614713800 Description Pike GR

RUST CO. AMERIC NEW YORK NY ENJ I W /- BAND( OF AMERICA N.A. N.Y. BRANCH 100 WEST 33RD STREET, HE ENJ 0 C ENJ 0 C L1A 0 C L1A L1A JOSEPH A MEYER NICOLE MEYER 812 PARK AVE APT 5D NEW YORK NY 10021-2759 I C CHECK RECEIVED I W / DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET - GERAR

New VC* 11201.3819 INSTITUTIONAL INTERESTS STATEMENT PERIOD Mardi 31.2001 THROUGH P01 27.2001 ACCCUNT rammer, TAXPAYER K1. ER LAST STATEMENT MEYER 30.2001 SETTLEMENT TRADE DATE DATE TRANSACT/ ON DESORPTION STMETWOUSIP CUANNIY PRCE DEBIT AMOUNT 04/10/01 04/05/01 BOUGHT SOLUTIA INC

11/12 SPARTAN CLEANERS WEST PALM BEA FL 233.85 11/13 BICYCLERY IN WEST PALM BEA FL 32.84 11/10 DELTONA SHELLS 386-218-6832 FL 74.68 11/14 MEYER'S TURF, LLC RIVIERA BEACH FL 19.20 11/13 THE HOME DEPOT 6320W PALM BCH FL 82.62 11/14 USPS 11717106529412020 PALM BEACH FL 10.50 11/13 EXXON