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H RESTA91 7460-001 7 USFC 10029 09/18/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 3929 13,4915 Wooster S 1436874 Madison $32.53 15442 S1179 $13.57 $35.76 09/18/15 NYC TAXI- VERIFONE LONG ISALND CRY NY 718-7864505 Description TAXI: 3829 13088985th Ave 13:4621
ESS 800-639-6111 KS 8C0-639-6111 KS WIRELESSSVCS $3227 $13634 11/05/15 EZ PASS PREPAID TOLL 800-333-8655 NY 800.333-8655 Snore 11/05/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $158.17 11/06/IS VERIZONRECURRING PAY 800-VERIZON PA 212750989542519103 $125.96 1 /09/i 5 TIME WARNER ENTRPAT
2 mentions1 same-page
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22 E 71st St 1307 1266 ind Ave 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:8190 1325 1272 2nd Ave 13:32829 Madison 01/12/16 SIX HAPPINESS RESTAURA 0678 NEWYORK NY 212-9888002 Desc [lotion EATING PLACES, REST $8.76 $8.76 $23.40 AMEX001314 Continued on r
Y_GM_02744621 EFTA_00231877 EFTA01673280 JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 p 4/29 [ Detail Continued Amount 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 M
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P 19/25 Account Ending 8-42008 Detail Continued Amount 04/28/16 S & R MEDALliONTAXI NEW YORK NY 212-957-9200 Description TAXI:7/94 1321879 Madison 1321 646 Lexingto 04/28/16 BILAL EL CHARFA STATEN ISLAND NY TAXICAB& LIMOUSINE Description TAXI:9A70 I3A2 2'5652nd5 13,4969 E 71st St 04/2
MISC FOOD STORE 06/02/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT: 1P-24408673B 06/02/16 TIME WARNER ENTRMT 718.358.0900 NY CABLE SVCS 06/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 06/04/16 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS
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1&58878 Madison 1702 10365th Ave 10/07/16 S & R MEDALLION TAXI NEW YORK NY 212-957-920D Description TAXI: 4Y11 174/7 I E 83rd St 17:12 854 Madison 10/07/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 TIP 10/07/16 WWWAPOLLCCASTERCOM ANDREWS IN OCT-06-2016 09:4046702 10/11/16 DALL
RENATO ALACSONI Total New Charges $10,554.68 $437.58 $1.880.43 926,202.88 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $233.72 $70.88 AMEX001504 Continued on reverse SONY_GM
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Mutual Connections (94)
Entities connected to both Madison and TIME WARNER ENTRMT
Jeffrey Epstein
PERSON5,401 w/ Madison·4 w/ TIME
LB
Leon Black
PERSON224 w/ Madison·2 w/ TIME
John F. Kennedy
PERSON177 w/ Madison·2 w/ TIME
George W. Bush
PERSON131 w/ Madison·2 w/ TIME
NEW YORK NY
LOCATION111 w/ Madison·3 w/ TIME
New York
LOCATION65 w/ Madison·3 w/ TIME
Palm Beach
LOCATION45 w/ Madison·4 w/ TIME
Philadelphia
LOCATION37 w/ Madison·3 w/ TIME
Florida
LOCATION30 w/ Madison·2 w/ TIME
San Diego
LOCATION24 w/ Madison·4 w/ TIME
Stanford University
LOCATION23 w/ Madison·4 w/ TIME
Memphis
LOCATION22 w/ Madison·4 w/ TIME
New York State
LOCATION22 w/ Madison·3 w/ TIME
LF
Luciano Fontanilla
PERSON21 w/ Madison·4 w/ TIME
Bloomingdales
ORGANIZATION21 w/ Madison·2 w/ TIME
EL PASO
LOCATION18 w/ Madison·4 w/ TIME
FOOD EMPORIUM
ORGANIZATION14 w/ Madison·4 w/ TIME
Austria
LOCATION12 w/ Madison·4 w/ TIME
SUNOCO
ORGANIZATION11 w/ Madison·4 w/ TIME
FORT LEE
LOCATION10 w/ Madison·4 w/ TIME