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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
ORK NY $2685 09/26/17 BAUINDER SINGH BAUINDER SINGH 1 Description TAXI SW CARTERET 1020 746 Park Ave 1024 1275 2nd Ave CARTERET 41 -2536TH ST DC NJ $696 09/26/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 DescilptIon TAXI SW 41.25 36 11:15317E66thS 11:2257 E 71st St NY $8.16
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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
OOD RESTAURANT 06/06/18 SIX HAPPINESS RESTAUFtA 0107 NEW YORK NY $13.95 212-988-8002 06/06/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST DC NY $756 718-361-0055 0606/18 NEW TOP QUALITYCLEANERS 000000001 NEW YORK NY 37800 2128615791 06/07/18 HOUSE OF HEALTH 146765001016148 NEW
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$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
08/28/18 BESTBUYCOM805559810222 50300009944 RICHFIELD 888-BF ST BUY MN $435A9 08/28/18 AplPay All TAXI MANAGEMENT ALL TAXI MANAGE 41.25 36TH ST DC 718-361-0055 NY $8.16 08/29/18 ApIPay TAXI CREDIT CARD WOODSIDE TAXICABS:LIMOUSINE NY $756 08/30/18 UP THA10190 NEW YORK 212-256-1188 N
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19 USERTRIP HELP.UBER.COM 04/02/19 04/02/19 USER TRIP HELP.UBER.COM HELP.UBEFLCOM CA $1075 FEDEX* FedEx 41-800622-1147 TO. FROM: 10065 MEMPHIS TN $202.95 001 Internal:lona 11.8 AWB786385931278 FedEx 41.800622.1147 04/02/19 FEDEX4 930359136507 930359136507 MEMPHIS 7N $5.43 FedEx 41.
NY $3709 8002561020 05/21/19 TAXI CREDIT CARD WOODSIDE NY $12.36 TAXICAB & UMOUSINE 05/21/19 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536tH ST DC NY $10.56 718-361-0055 05/21/19 JOHN BARRETT SALON NEW YORK NY $401.04 646-231-2000 Continued on reverse AMEX009381 SONY_GM_02752680 EFT
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Mutual Connections (100)
Entities connected to both Memphis and ST DC
FedEx
ORGANIZATION661 w/ Memphis·3 w/ ST
Jeffrey Epstein
PERSON658 w/ Memphis·4 w/ ST
NEW YORK NY
LOCATION558 w/ Memphis·4 w/ ST
Michael Jackson
PERSON77 w/ Memphis·2 w/ ST
John F. Kennedy
PERSON62 w/ Memphis·4 w/ ST
New York
LOCATION52 w/ Memphis·4 w/ ST
Samantha Power
PERSON53 w/ Memphis·2 w/ ST
New York State
LOCATION35 w/ Memphis·4 w/ ST
San Diego
LOCATION32 w/ Memphis·3 w/ ST
Palm Beach
LOCATION27 w/ Memphis·3 w/ ST
Puerto Rico
LOCATION27 w/ Memphis·2 w/ ST
New York Residents
LOCATION25 w/ Memphis·4 w/ ST
BRONX
LOCATION26 w/ Memphis·3 w/ ST
Maine
LOCATION27 w/ Memphis·2 w/ ST
Department of Financial Services
ORGANIZATION23 w/ Memphis·4 w/ ST
EL PASO
LOCATION24 w/ Memphis·3 w/ ST
West Palm Beach
LOCATION23 w/ Memphis·2 w/ ST
Austria
LOCATION21 w/ Memphis·4 w/ ST
Stanford University
LOCATION23 w/ Memphis·2 w/ ST
FOOD EMPORIUM
ORGANIZATION20 w/ Memphis·4 w/ ST