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T 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 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-61
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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A01673202 JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 42008 p 4/27 Detail Continued Amount 11/04/15 FEDEX PYMT 18466501 1-800-622-1147 MEMPHIS TN 18466501 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 18466501 FedEx I1.800.622.1147 11/04/IS SPRINT WIRELESS 800-639-6111 KS
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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0900 NY CABLE SVCS 06/06/16 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-
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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2 mentions1 same-page
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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
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 Memphis and TIME WARNER ENTRMT
Jeffrey Epstein
PERSON658 w/ Memphis·4 w/ TIME
NEW YORK NY
LOCATION558 w/ Memphis·3 w/ TIME
George W. Bush
PERSON97 w/ Memphis·2 w/ TIME
LB
Leon Black
PERSON80 w/ Memphis·2 w/ TIME
John F. Kennedy
PERSON62 w/ Memphis·2 w/ TIME
New York
LOCATION52 w/ Memphis·3 w/ TIME
Philadelphia
LOCATION47 w/ Memphis·3 w/ TIME
New York State
LOCATION35 w/ Memphis·3 w/ TIME
San Diego
LOCATION32 w/ Memphis·4 w/ TIME
Palm Beach
LOCATION27 w/ Memphis·4 w/ TIME
Jacksonville
LOCATION27 w/ Memphis·2 w/ TIME
New York Residents
LOCATION25 w/ Memphis·3 w/ TIME
EL PASO
LOCATION24 w/ Memphis·4 w/ TIME
Stanford University
LOCATION23 w/ Memphis·4 w/ TIME
Madison
LOCATION22 w/ Memphis·4 w/ TIME
Department of Financial Services
ORGANIZATION23 w/ Memphis·3 w/ TIME
Austria
LOCATION21 w/ Memphis·4 w/ TIME
FOOD EMPORIUM
ORGANIZATION20 w/ Memphis·4 w/ TIME
NESPRESSO
ORGANIZATION20 w/ Memphis·4 w/ TIME
SUNOCO
ORGANIZATION15 w/ Memphis·4 w/ TIME