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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
EST PALM BEA FL 5614713800 GROCERY STORES 03/06/16 PU811%81046000001046 ROYAL PALM BE FL 8636881188 Description REFER TO RECEIPT 03/07/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 561-689-6896 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 03/07/16 THE HOME DEPOT WEST PALM BEACH FL 800654.
2 mentions1 same-page
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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
560.000 Amount 12/26/16 GREENS PHARMACY 650000003499723 PALM BEACH FL 513.93 5618324443 Description Prke GREENS PHARMACY $13.93 12/27/16 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 53206.57 561489-6896 12/27/16 THE HOME DEPOT WEST PALM BEACH R $2,027.35 800454-0688 12/27/16 DUNKIN II300260 Q35 JUNO
2 mentions1 same-page
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X PALM BEACH FL $21.19 8636881188 02/13/18 Ben's Auto Repair West Palm Bea FL 11403 561455-3735 02/13/18 FEDEX. 789704730880789704730880 MEMPHIS 1N 1126.65 FedEx t1.800622.1147 02/13/18 WEST PALM CHEVRON. 0000 WEST PALM BEA FL 14320 561-868-7088 02/13/18 PUBLIX WEST PALM BEACH FL
BESTAURANJOES STONE C MIAMI BEACH FL 3168.56 305.673-0365 02/05/18 GREENS PHARMACY 650000003499723 PALM BEACH FL 3480 5618324443 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 31224.59 561.689-6896 02/06/18 LAWNMOWER HEADQUARTERS WEST PALM BEA FL 37479 561.689.68% 02/06/18 FLANIGAN'S 1110000 WE
Sponsored
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787201759508 787201759508 1400-622-1147 TO: NIC HOLAS LICHM NJ FROM: LARRY VISOSKI 33405 001 Standard 1L8 AH6787201759508 Fedbc 41-800-622-1147 MEMPHIS TN PA $34.50 $21.60 $191.73 07/18/17 CI80 EXPRESS 82 20170718-030110-119153 OTHER PHKADELPHIA 07/18/17 PHILADELPHIA AIRPORT MARRIOTT PHI
1005 Detail Continued Foreign Spend Amount 11/01/17 11/02/17 11/02/17 MAGNOLIA HI 11688 0688 561-694-0366 Description ELECTRONIC MERCHAND LAWNMOWER HEADQUARTERS 561489-6896 PALMBEACHGA WEST PALM BEA PALM BEACH GARDEN FL $2,033.00 $300.46 TEXACO 0302960/CHEVRON SERVICE STN Description CHEVRON TAX
Sponsored
Mutual Connections (84)
Entities connected to both Memphis and LAWNMOWER HEADQUARTERS
Jeffrey Epstein
PERSON658 w/ Memphis·4 w/ LAWNMOWER
NEW YORK NY
LOCATION558 w/ Memphis·3 w/ LAWNMOWER
Ghislaine Maxwell
PERSON299 w/ Memphis·3 w/ LAWNMOWER
LB
Leon Black
PERSON80 w/ Memphis·2 w/ LAWNMOWER
Michael Jackson
PERSON77 w/ Memphis·3 w/ LAWNMOWER
John F. Kennedy
PERSON62 w/ Memphis·3 w/ LAWNMOWER
New York
LOCATION52 w/ Memphis·4 w/ LAWNMOWER
Philadelphia
LOCATION47 w/ Memphis·2 w/ LAWNMOWER
New York State
LOCATION35 w/ Memphis·4 w/ LAWNMOWER
Lawrence Krauss
PERSON35 w/ Memphis·2 w/ LAWNMOWER
San Diego
LOCATION32 w/ Memphis·3 w/ LAWNMOWER
Palm Beach
LOCATION27 w/ Memphis·4 w/ LAWNMOWER
BRONX
LOCATION26 w/ Memphis·3 w/ LAWNMOWER
New York Residents
LOCATION25 w/ Memphis·4 w/ LAWNMOWER
Department of Financial Services
ORGANIZATION23 w/ Memphis·4 w/ LAWNMOWER
EL PASO
LOCATION24 w/ Memphis·3 w/ LAWNMOWER
Stanford University
LOCATION23 w/ Memphis·2 w/ LAWNMOWER
Washington State
LOCATION21 w/ Memphis·4 w/ LAWNMOWER
West Palm Beach
LOCATION23 w/ Memphis·2 w/ LAWNMOWER
Madison
LOCATION22 w/ Memphis·2 w/ LAWNMOWER