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CABLE SVCS 07/25/17 FEDEX PYMT 25054386C25054386 MEMPHIS TN $9944 2505438638132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARP/ 25054386 FedEx el-800-622-1147 LUCIANO FONTANILLA Card Ending Monthly Spending Umit: $20,000 Amount 06/27/17 CLASSIC CLEANERS CLASSIC CLEANER NEW YORK NY $
ss@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 5/29 Account Ending 8-42008 t Detail Continued Amount 10/17/17 AT&T ANAHEIM CA $57.69 800.331-0500 Description TELEPHONE SERVICE/E 1W17/17 AT&T ANAHEIM CA $57.68 800-331-0500 Description TELEPHONE SERV10E/E 10/2
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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
ERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 300003023011 NAPERVILLE IL $347.30 6302457123 12/24/18 AT&T ANAHEIM CA $66.56 800-3314500 ri LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 N
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gram will no longer be available on your Business Card. You can view savings and rewards opportunities for business purchases, including offers from FedEx, in Amex Offers. which you can access by logging into your American Express online account at americanexpress.com. 11)12562 CIALEND0MFM92 946 SDNY
340493-0254 ST THOMAS VI $70.51 05/12/18 1ST STOP EAST 340-777-1862 ST THOMAS VI 586.10 05/14/18 MOES FRESH MARKET ST THOMAS VI $62.92 ANAHEIM CA $3.75 340493-0254 PATRICK L CUM Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 05/09/18 OFFICEMAX/DEPOT 6538000006538 80046337
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GROCERIES/SUNDRIES 03/06/17 SERENDIPITY 3 286000003017459 NEW YORK NY $27.81 ACCOUNTINGgSERENDIPITY3.0 03/07/17 FEDEOI MEMPHIS TN $177.05 FedEx 11.800-622-1147 To: MR CHIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.4
0.00 03/01/17 CINEMA 1 2 3 213-235-2257 NEW YORK NY $22.90 03/01/17 DISCOUNT DANCE SUPPLY NA 800-470-1664 Description DISCOUNT DANCE SUPP ANAHEIM CA $65.19 03/01/17 03/01/17 MEDITERRANE0 1 MEDITERRANEO 1 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $39.20 TIP $8.00 NEW YORK NY $47.20 JU
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Jeffrey Epstein
PERSON3,388 w/ FedEx·18 w/ ANAHEIM
NEW YORK NY
LOCATION1,788 w/ FedEx·13 w/ ANAHEIM
Ghislaine Maxwell
PERSON908 w/ FedEx·5 w/ ANAHEIM
Memphis
LOCATION661 w/ FedEx·5 w/ ANAHEIM
George W. Bush
PERSON249 w/ FedEx·7 w/ ANAHEIM
United States
LOCATION201 w/ FedEx·7 w/ ANAHEIM
LB
Leon Black
PERSON159 w/ FedEx·5 w/ ANAHEIM
Alfredo Rodriguez
PERSON142 w/ FedEx·6 w/ ANAHEIM
Julie K. Brown
PERSON140 w/ FedEx·7 w/ ANAHEIM
Prince Charles
PERSON108 w/ FedEx·4 w/ ANAHEIM
Condoleezza Rice
PERSON109 w/ FedEx·2 w/ ANAHEIM
Donald Trump
PERSON98 w/ FedEx·4 w/ ANAHEIM
Samantha Power
PERSON89 w/ FedEx·10 w/ ANAHEIM
New York
LOCATION82 w/ FedEx·8 w/ ANAHEIM
Kenneth Marra
PERSON86 w/ FedEx·3 w/ ANAHEIM
Palm Beach
LOCATION76 w/ FedEx·9 w/ ANAHEIM
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LOCATION70 w/ FedEx·11 w/ ANAHEIM
MF
Maria Farmer
PERSON77 w/ FedEx·2 w/ ANAHEIM
Michael Jackson
PERSON71 w/ FedEx·4 w/ ANAHEIM
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LOCATION65 w/ FedEx·5 w/ ANAHEIM