5
Shared Docs
5
Same-Page
6 / 5
Mentions
1/14 HOUSE OF HEALTH NEW YORK NY 52.84 11/15 STARBUCKS 021796 NEW YORK New York NY 29.34 11/15 EAT NEW YORK NY 79.48 11/15 DEAN&DELUCA 0102 NEW YORK NY 132.97 11/20 BED BATH 8 BEYOND 0361 NEW YORK NY 438.64 11/22 CONTAINERSTORELEXINGTN NEW YORK NY 120.72 11/23 GRACES MARKETPLACE NEW YORK NY
PAY 800-VERIZON PA 107.92 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARO 4927) -$40,463.99 INCLUDING PAYMENTS RECEIVED 11/13 FOOD EMPORIUM 03670 NEW YORK NY 655.20 11/14 GRACIOUS HOME I NEW YORK NY 26.09 11/14 GRACES MARKETPLACE NEW YORK NY 250.30 11/14 GRACES MARKETPLACE NEW YORK NY 215.98 11/
account online: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 11/20 POLAND SPRING WATER 800-950-9395 CA 109.46 11/20 TWC*TIME WARNER NYC 718-358-0900 NY 182.43 11/20 TWC'TIME WARNER NYC 718-358-0900 NY 289.95 11/21 AT&T-BILL PAY
NSACTIONS THIS CYCLE (CARD 4927) -$19,660.80 INCLUDING PAYMENTS RECEIVED 05/13 &CVS PHARMACY #2400 003 NEW YORK NY 94.73 05/17 &GRACIOUS HOME 1 NEW YORK NY 50.03 05/21 &GRACES MARKETPLACE NEW YORK NY 315.85 05/21 &DUTCH FLOWER LINE. INC. NEW YORK NY 114.32 05/21 &GRACES MARKETPLACE NEW YORK NY
RING PAY 800-VERIZON PA 107.90 06/06 TWC•TIME WARNER NYC 718-358-0900 NY 172.80 06/07 CITICAR TRANSPORTATION CO LONG IS CITY NY 417.38 06/08 POLAND SPRING WATER 800-950-9395 CA 95.88 06/10 TWC*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19,660.80 INCLUDI
from CHASE 0 P.O. BOX 15123 WILMINGTON. DE 19850-5123 69193aExg 07014C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 . . . Account number: Amount Enclosed CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: G Cu
.19 02/25 Payment Thank You - Web -24,934.61 03/03 Payment Thank You - Web -674.73 02/13 TVVC'T1ME WARNER NYC 718-358-0900 NY 358.11 02/20 POLAND SPRING WATER 800-950-9395 CA 128.70 02/24 VERIZON*RECURRING PAY 800-VERIZON PA 361.79 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$74,639.01 INCLU
be charged a late fee. IS Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or phone number has changed. Note changes on reverse side. p 1/25 Account Ending 842008 Membership Re
Account Ending 842008 [ Detail Continued Indecent. go« mg Clete Amount 02/16/15 TIME WARNER ENWMT 718-3580900 NY CABLE SVCS $16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY
our next Closing Date. @ Payment Coupon Do not staple or use paper clips Pay by Computer americanexptess.cornipbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or 1-1 phone number has changed. Note changes on reverse side. Account Ending 842008 Membership Reward
615.46 07/Ions TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $16887 07/20/15 TIME WARNER ENTRMT 7143580900 CABLE SVCS NY S289.95 07/21/15 POLAND SPRING WATER STAMFORD 800-950-9393 CT $116.97 07/22/15 FEDEX PYMT 17464741 1-800-622-1147 17464741 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART/
Entities connected to both NEW YORK NY and POLAND SPRING WATER

Jeffrey Epstein
PERSONMaria Farmer
PERSON
Palm Beach
LOCATION
New York City
LOCATION
John F. Kennedy
PERSON
Madison
LOCATION
West Palm Beach
LOCATION
Stanford University
LOCATION
Donald Trump
PERSONBloomingdales
ORGANIZATION
EL PASO
LOCATION
Oliver Stone
PERSON
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONATLANTA GA
ORGANIZATION
San Diego
LOCATIONLuciano Fontanilla
PERSON
Elon Musk
PERSONWAL-MART
ORGANIZATIONElectronic Funds Services
ORGANIZATION