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519521 09/06/16 AT&PBILL PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK N
TAURAN 11/11/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY $5.30 TAXICAB & LIMOUSINE Description TAXI: 6N76 1a53 1277 3rd Ave 1057 21 (71st St 11/13/16 AMAZON MKTPLACE PMTS AMZNCONV8IU. WA 3132.56 BOOK STORES 11/14/16 LENWICH BY LENNY'S 0063 NEWYORK NY $13.69 212-288-0852 Descri
12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E EPSTEIN NY EGOTRANSACTION FEDEX CART/ 22733231 Fed& 01800-622-1147 IL $315.07 MEMPHIS TN $277.18 AMEX001606 Continued on reverse SDNY_GM_02744905 EFTA 00232161 EFTA01673564 JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8.4
CLEAR LED - 2W -CA10 -%2 01/09/17 QUEENS MEDALLION LONG ISLAND cal, NY $8.16 716-7844292 Description TAXE 3Y11 10:10 886 3rd Ave 10:1665 E 71st St 01/09/17 SPKE SIAGON NEWYORK NY $27.95 RESTAURANT 01/10n 7 AMAZON MKTPIACE PMTS AMZN.COWB1LL WA $27.95 BOOK STORES 01/10/17 0000NKTAXIB
11 EFI71/4_00232267 EFTA01673670 JEFFREY E EPSTEIN °Wc121,-32ITURP2Tos p. 423 Detail Continued Amount codgem FEDEX PYMT 24520299 C24520299 MEMPHIS TN 518.47 24520299 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 24520299 FedEx N1400422-1147 06/05/17 FEDEX PYMT 24525911 02452591
on Pike GROCERY STORES. SUP $26.75 NYC TAXI GROUP NYC TAXI GROUP\ TAXICAB& LIMOUSINE Description TAXI SW LONG ISL 1203 1352 3rd Ave 12:1119E 71st St NEW YORK NY $26.75 LONG ISLAND CITY NY fan. 09/18/17 AMAZON MKTPLACE PMTS BOOKSTORES AMZN.CO&VBILL WA 473.96 09/19/17 EAT24 'BANGKOK CU
Entities connected to both Memphis and 71st St

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
United States
LOCATION
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
John F. Kennedy
PERSON
Oliver Stone
PERSON
New York
LOCATION
Samantha Power
PERSON
Seattle
LOCATIONMaria Farmer
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
New York State
LOCATION