5
Shared Docs
5
Same-Page
5 / 5
Mentions
TH ST RESTAURANT NEW YORK NY $31.68 08/26/18 FEDEX# 920297495001 920297495001 FedEx 41-800-622-1147 Non Transportation FedEx 41-800422-1147 MEMPHIS TN $65.30 08/26/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $15.69 08/26/18 DUANE READE 000014470 NONE 10065 PHARMACIES N
I Ticket Number: VallIIPRIONIM Passenger NamoMicsiattatedtROM Document Type: AGENCY PASSENGER TICKET 08/10/18 08/10/18 AMAZON.COM MERCHANDISE AMZN MKTP US BOOK STORES PHOENIX Carrier: Class: AA I-1 Date of Departure: 08/11 UNITED STATES OF AMER AZ $185.00 Carrier: Class: SU Date of Departu
$1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT
LINGER 482 123 WEST PALM BEACH FL 31659 877.202.2594 11/06/18 BP1161606830KEECHOBEE STA 6160 WEST PALM BEA FL 37333 561.683.7575 11/07/18 AMZN MKTP US,A89R048W1 AMZN.COAVBILL WA 35030 BOOK STORES 1/07N8 MAZN MKTP USIAINVR8821 AMZN.COMIBILL WA 397.62 BOOK STORES 11/09/18 BURGER IONG 15959
008 Detail Continued Amount 12/24/18 VERIZONRECURRING PAY ROO•VIRI7ON ri $324 86 2127729416732 32746 12/24/18 FEDEX PYMT 31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT
K STORES 02/19/19 SHANG HAI INC. NEW YORK NY 31405 USFC 1 CO21 02/19/19 AMAZON.COWAINHL7MY1 AMZN.COM/BILL WA 53624 MERCHANDISE 02/20/19 AMZN MKTP US,Al2R49XCIO AMZN.COM/BILL WA $10.65 BOOK STORES 02/20/19 AMZN MKTP USIAMPISMX1 AMZN.COM/BILL WA 32030 BOOK STORES 02/20/19 MAZN MKTP US•M1
EIN Card Ending 8-42008 Amount 04/27/19 FEDEX 94231479 FedEx 9423147938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-09
COPY account Enoitng 8-22008 p 14V22 Detail Continued Amount 05/28/19 AMAZON.COM•MN96182C0 MERCHANDISE AMIN.0 OM/BILL WA $25.67 05/28/19 AMZN MKTP US,A681.86C21 BOOK STORES AMZN.COM/BILL WA $72.60 05/30/19 05/31/19 PUBLIX 8636881188 PALM BEACH FL $5034 WHOLEFDS WPB /10529 000010529 561
ICAN AIRLINES Ticket Number: 0010264245824 Passenger Name: CANO/CYNTHIA Document Type. EXCESS BAGGAGE Date of Departure: 08/05 08/09/18 FEDEX. MEMPHIS TN 5177.77 1-800-622-1147 TO: FROM: 87056 001 Intemationa SLBAWB782207494633 FedEx 11-800-622-1147 08/09/18 FEDEX"' MEMPHIS TN $156.00
14/18 PAYPAL•TIMEFRESHLL 4029357733 OR $137.76 402-935-7733 08/23/18 SAM'S CLUB 6672 6672 ALBUQUERQUE NM $300.34 WHOLESALE CLUB 09/04/16 AMZN MKTP US AMZN.COM/BILL WA $5439 BOOK STORES 09/04118 APAZNMKTP US AMIN.COMMILL WA $13809 BOOK STORES Fees Amount Total Fees for this Period $0.0
Entities connected to both Memphis and AMZN MKTP US

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Marc Rich
PERSON
Samantha Power
PERSON
Alfredo Rodriguez
PERSON
Seattle
LOCATIONMaria Farmer
PERSON
New York State
LOCATION
Las Vegas
LOCATION
Baltimore
LOCATION
Albuquerque
LOCATION
Condoleezza Rice
PERSON