3
Shared Docs
3
Same-Page
3 / 3
Mentions
TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/17/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 12/19/15 READY REFRESH BY NESTLE STAMFORD CT 800-274-5282 SIS6.00 $161.20 $109.80 12/20/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $168.80 12/20/15 TIME WARNER ENTRMT 718-
/15 12/17/15 DQ EMPORIUM 0DQ320 LAKE BUENA VISTA FL CARD& SOUVENIR STORE STAR WARS GALACTIC OUTPOST LAKE BUENA VISTA FL CARD& SOUVENIR STORE EXXONMOOIL 9756 WEST PALM BEA FL 561-684-8520 Description GAS/SERVICES FL $37846 $331.90 $54.75 12/18/15 SUNPASS $25.00 12/18/15 UPS 11717106541202PALM
07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974 JEFFREY E EPSTEIN DUPLICATE COPY Account
2 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89 07/20/18 EXXONMOOIL 9756 561-684.8520 WEST PALM BEA FL $64.06 07/21/18 MCDONALD'S 5616404280 WEST PALM BEACH FL $24.13 01126/18 Mt VERN MARATHON 00000149229 WEST
OUSINE Long Island City NY $6.96 12/12/18 K&H LEX INC. 0001 646.642.8881 NEWYORK NY $12.78 12/15/18 READY REFRESH BY NESTLE 800-274-5282 STAMFORD Cr $77.61 12/17/18 CVS/PHARMACY 110460000010460 8007467287 PHARMACIES NEW YORK NY $63.91 12/17/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718
12/09/18 PUBLIX PALM BEACH FL $6057 8636881188 12/130 8 ATLANTIC POOL AND SPA WINCES 4368455 LANTANA FL $1302.50 SWIMMING POOLS 12/13/18 EXXONMOOIL 9756 WEST PALM BEA FL $2148 561-684-8520 12/14/18 7-ELEVEN 39784 00073978401 WEST PALM BEACH FL $20.00 561-689-9962 12/14/18 PATRICK LEZE 0000
Entities connected to both Stanford University and EXXONMOOIL 9756

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Palm Beach
LOCATION
San Diego
LOCATION
EL PASO
LOCATION
Memphis
LOCATION
New York State
LOCATION
West Palm Beach
LOCATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATIONSUNOCO
ORGANIZATIONLuciano Fontanilla
PERSONNew York Residents
LOCATIONHOUSE OF HEALTH
ORGANIZATION