Document Mentions (3 shared documents)

EFTA01671962_part_18

2 mentions1 same-page

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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 $

BLIX 4078321661 Description REFER TO RECEIPT 09.436/17 PUBLIX WEST PALM BEACH FL #32.64 4078321661 Description REFER TO RECEIPT 09/07/17 WEST PALM CHEVRON. 0000 WEST PALM BEA FL $16.68 561.868-7088 Description GAS/SERVICES 09/07/I7 GREENS PHARMACY 650000003499723 PALM BEACH FL $2S.84 56183

EFTA01671962_part_20

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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

Auto Repair West Palm Bea FL 11403 561455-3735 02/13/18 FEDEX. 789704730880789704730880 MEMPHIS 1N 1126.65 FedEx t1.800622.1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL 123.97 4078321661 02/13/18 USPS PO 11 71710651 001388308 PA

EFTA01671962_part_38

2 mentions1 same-page

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tinued 04/02/14 FEDEOI 801792439639 1-803-622-1147 1-800-622-1147 TO: ZORRO RANCH NM FROM: LARRY VISOSKI 33406 001 PrkwitylLB AW880I 792439639 FedEx 81-800422-1147 Foreign Spend Amount $6200 04/02/14 HERTZ CAR FINIAL 800654-4173 FL Location Date RentaL WEST PALM BCH FL 14/04/02 Return

8 Detail Continued ) Foreign Spend Amount 04/09/14 CONCESSIONS INTL-GATST THOMAS US RESTAURANT FOOD/BEVERAGE VI 317.00 $17.00 04/09/14 WEST PALM CHEVRON. OWEST PALM BE 5618687088 FL $11.53 04/09/14 ST THOMAS JET CENTERST THOMAS 340-777-9177 VI S9A0 04/10/14 WNNYKAROSALLC HACKENSACK 201.288.