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02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 0614537
OIL 57544416209 NEW YORK NY $66.00 AUTO FUEL DISPENSER 01/28/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.38 5164832400 01/29/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY $28.31 212-423-0444 01/29/19 FOOD EMPORIUM 1533 542929306389987 NEW YORK NY $5952 5164832400 01/29/18 LEXGOURMET NEW Y
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
3/22/18 LEX GOURMET NEW YORK NY 822.72 USFC10021 03/22/18 D & IMANAGEMENT OF D&1 MANAGEMEN WOODSIDE NY 3830 TAXICAB & LIMOUSINE 03/22/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35
$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
20/18 HULETT ENVIRONMENTAL SERV 003003001 WEST PALM BEA FL 346.00 8666112847 07/20/18 SPICE SIAGON NEWYORK NY 525130 RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716
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
/18 MAISON KYSER NEW YORK NY 319.97 1294 3RD AVE NEW YORKW 12/03/18 SHELL OK 57544416209 NEW YORK NY 343.00 AUTO FUEL DISPENSER 12/03/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 32227 212-423-0444 12/03/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 32009 2127370600 12/03/18 SP PLUS CORPPARIO
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
1533 5429291306389987 5164832400 NEW YORK NY $110.39 06/03/19 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $107.81 06/03/19 FIRST AVE CAR WASH & LU. 0001 2124234444 NEW YORK NY $23.95 C4/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT $9.74 06/04/19 READY REFRESH BY NESTLE 800
Entities connected to both Memphis and FIRST AVE CAR WASH & LU

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONLeon Black
PERSON
United States
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Michael Jackson
PERSON
John F. Kennedy
PERSON
New York
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Oliver Stone
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Samantha Power
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New York State
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San Diego
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Palm Beach
LOCATIONNew York Residents
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BRONX
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Puerto Rico
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
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Stanford University
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