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010 LONG ISLAND C NY $8.15 00043003000 01/06/17 DIAMOND TAXI NEWYORK NY $7.56 2122458000 Description TAXI:3932 0839499 Madison 0904 848 Madison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLA
SSIC CLEANER DRY CLEANER NEW YORK NY $64.45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67
LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $39,33828 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/26/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E
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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
X PYMT 18963152 C18963152 MEMPHIS TN 18963152 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARD/ 18963152 FedExi11-800-622-1147 12/24/15 STANLEY CONVERGENT SECURI 300000023011 NAPERVIU.E IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP $29723 12/24/15 TIME WARNER ENTRMT 718-358-0300 NY CABLE SVCS
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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
30 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/23/16 AT&T BIRMINGHAM AL 800-331-0500 Description TELEPHONE SERVICE/E 06/24/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP 529723 06/24/16 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS
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Mutual Connections (105)
Entities connected to both Madison and STANLEY CONVERGENT SECURI
Jeffrey Epstein
PERSON5,401 w/ Madison·5 w/ STANLEY
LB
Leon Black
PERSON224 w/ Madison·3 w/ STANLEY
John F. Kennedy
PERSON177 w/ Madison·4 w/ STANLEY
George W. Bush
PERSON131 w/ Madison·2 w/ STANLEY
NEW YORK NY
LOCATION111 w/ Madison·5 w/ STANLEY
New York
LOCATION65 w/ Madison·4 w/ STANLEY
Michael Jackson
PERSON51 w/ Madison·3 w/ STANLEY
Palm Beach
LOCATION45 w/ Madison·5 w/ STANLEY
Philadelphia
LOCATION37 w/ Madison·2 w/ STANLEY
San Diego
LOCATION24 w/ Madison·5 w/ STANLEY
Stanford University
LOCATION23 w/ Madison·5 w/ STANLEY
Memphis
LOCATION22 w/ Madison·5 w/ STANLEY
New York State
LOCATION22 w/ Madison·4 w/ STANLEY
West Palm Beach
LOCATION22 w/ Madison·3 w/ STANLEY
LF
Luciano Fontanilla
PERSON21 w/ Madison·4 w/ STANLEY
EL PASO
LOCATION18 w/ Madison·5 w/ STANLEY
FOOD EMPORIUM
ORGANIZATION14 w/ Madison·5 w/ STANLEY
Palm Beach Gardens
LOCATION14 w/ Madison·2 w/ STANLEY
SUNOCO
ORGANIZATION11 w/ Madison·5 w/ STANLEY
Austria
LOCATION12 w/ Madison·4 w/ STANLEY