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ABLE SVCS 11/12/17 FEDEX PYMT 26290285 C26290285 MEMPHIS TN $34.05 26290285 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26290285 FedEx el-8006224147 11/12/17 TIME WARNER ENTERTAINMENT 718-3580900 NY 518820 CABLE SVCS A)AEX001823 Continued on next page SONY_GM_02745122 EFTA_
M AWESOME TAXI MA NEWYORK NY 59.49 212-967-7577 Description TAXI SW NEW YORK 11:31 200 ESOth S 11:38901 5th Ave 11/17/17 BR FACTORY U51994 VERO BEACH FL $181.85 FAMILY CLOTHING 11/18/17 PUBUX WEST PALM BEACH FL $40.98 4078321661 Description REFER TO RECEIPT 11/18/17 PUBUX WEST PALM BE
2 mentions1 same-page
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541014974 781541014974 MEMPHIS 7N $6452 FedEx el-800-622-1147 TO: Jeffrey Epstein 75 FROM: RENATO LACSON 33029 WI Priority ILBAWB781541014974 FedEx el-800-622-1147 AMEX001989 Continued on next page SONY_GM_02745288 EFIA_00232544 EFTA01673947 r American Express° TraditionalWoPliFaAcrE COPY
PUBLIX 8636881188 PALM BEACH FL $130.82 03/27/18 03/30/18 BLEU PROVENCE INC 0003 561-651-1491 PALM BEACH FL $185.00 PUBLIX 8636881188 VERO BEACH FL $3755 04/03/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $40.16 04/03/18 PUBLIX PALM BEACH FL $56.96 8636881188 AME
2 mentions1 same-page
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ERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/10/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/10/19 FEDEX 31668242 FedEx MEMPHIS IN 5110.80 31668242 38132 JEFFREY E EPSTEIN NY MMAS TRANSACTION FEDEX CARTS 31668242 FEDEX S 1.300-622.1 147 02/12/19 TIME WARNER E
22 12/21/18 PHO SAIGON 000912200381780 TYLERMETRUONGWYAHOO.COM WEST PALM BEA FL $3630 12/22/18 CHICK-FIL-A .03423 0000DM:0148924 7725670222 VERO BEACH FL $17.19 12/22/18 SUNPASS 888-865-5352 888-865-5352 $50.00 12/23/18 PUBLIX PALM BEACH FL $39.14 8636881188 ri ARLINE TOYLO Card Endin
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2 mentions1 same-page
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$2,556.25 SONAM DFA4/1 $3,197.45 Total NOW Charge $38.611.81 Detail ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/27/19 FEDEX 94231479 FedEx 9423147938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDG
292139000729 WEST PALM BEA FL 34938 561-615-0845 05/04/19 PRIME VIDEO•MZ3VL6UW2 888-802-3080 WA 39.99 DIGITAL 05/05/19 BR FACTORY U51994 VERO BEACH FL 383.44 0000000000000000032966 05/07/19 PUBUX PALM BEACH FL 339.80 8636881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07
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Mutual Connections (169)
Entities connected to both FedEx and VERO BEACH
Jeffrey Epstein
PERSON3,388 w/ FedEx·12 w/ VERO
NEW YORK NY
LOCATION1,788 w/ FedEx·10 w/ VERO
Memphis
LOCATION661 w/ FedEx·5 w/ VERO
George W. Bush
PERSON249 w/ FedEx·5 w/ VERO
United States
LOCATION201 w/ FedEx·6 w/ VERO
LB
Leon Black
PERSON159 w/ FedEx·4 w/ VERO
Julie K. Brown
PERSON140 w/ FedEx·2 w/ VERO
Condoleezza Rice
PERSON109 w/ FedEx·3 w/ VERO
Prince Charles
PERSON108 w/ FedEx·3 w/ VERO
Samantha Power
PERSON89 w/ FedEx·5 w/ VERO
New York
LOCATION82 w/ FedEx·6 w/ VERO
Palm Beach
LOCATION76 w/ FedEx·9 w/ VERO
Oliver Stone
PERSON78 w/ FedEx·3 w/ VERO
New York City
LOCATION70 w/ FedEx·6 w/ VERO
Michael Jackson
PERSON71 w/ FedEx·4 w/ VERO
West Palm Beach
LOCATION65 w/ FedEx·6 w/ VERO
John F. Kennedy
PERSON58 w/ FedEx·7 w/ VERO
Ronkonkoma
LOCATION48 w/ FedEx·4 w/ VERO
Puerto Rico
LOCATION42 w/ FedEx·4 w/ VERO
San Diego
LOCATION40 w/ FedEx·4 w/ VERO