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aditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/19 P 9/22 Account Ending 8-42008 Detail Continued Amount 03/08/19 1000thillas Garland TX 000000002754779 75041 ORD ORD190308210522 ;REQ Menvin Dela Cm IT1 S WATT - BIMPI4.7900;OTY12 IT2 ;UPI 0.COORQTY FRT 0.00;HDLO.CWTMI Garland
01/10/19 KO SUSHI650000009778294 NEWYORK NY $2720 9175934276 01/11/19 Amazon Prime AMIZOILCOM WA $129.56 SHIPPINGCLUB 01/11/19 1000Bulbs Garland TX Garland Tx $245.99 000000002754779 75041 ORD ORD190111210644 ;REQ MenvIn Dela Cm IT1 25W TORPEDO;UPI 0.6000QTY12 IT2 MR1EVivid A/PI 22.600
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 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIME WARNER ENTERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 3000
2 mentions1 same-page
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tinued Amount 1,1101/1 / NYC IAX18019 09026330019 000-0000000 Description Price MERCHANDISE 314.75 WOODSIDE NY $14.75 12/07/Ix 1000Bulbs Garland TX Garland TX 323.44 CCOOL0002754779 75041 ORD ORD171207210530 ;RECI Mervin Dela Cru IT1 151N TURN TtUP10.540QOTY25 IT2 ;UPI 0.00OCK)TY FRT
6145373 06145373 MEMPHIS IN $107.64 26145373 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CART' 26145373 FedEx 41-800-622-1147 11/02/17 TIME WARNER ENTERTAINMENT 718.3584900 NY 56999 CABLE SVCS 11/02/17 TIME WARNER ENTERTAINMENT 718.358-0900 NY 570.88 CABLE SVCS 11/02/17 PORSCHE MANHATTAN 0804 NEW
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MAZON MICTPLACE PMTS AMZN.COM/BILL WA 328.30 BOOK STORES 03/06/18 DALLAS ESQ. UPPER EAST NEW YORK NY 326.76 UST-C10021 03/07/18 1000Bulbs Garland TX Garland TX $13623 000000002754779 75041 03/07/18 3688 Dominos Pizza 000003688 NEW YORK NY 515.77 9143373370 03/07/18 AMAZON.COM AMZN
27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 56499 CABLE SVCS 04/05/18 TIME WARNER ENTERTAINMENT
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$2022 06/18/19 06/18/19 SUPPLYHOUSE.COM 888-757-4774 MELVILLE NY $32606 SHANG HAI INC. USFC10021 NEW YORK NY $11.88 06/19/19 10008ulbs Garland TX 000000002754779 75041 ORD ORD19061921063501EQ Mervin Dela CIU R1 LED FIL 611:UPI 6.670aQTY20 R2 ;UPI0.000003TV FRT O.OO;HDL O.OOITM1 Garlan
ITALBUYER.COM0356 LOS ANGELES CA $2,714.00 800-408-2718 06/05/19 VERIZONRECURRING PAY 800-VERIZON FL $428.18 8545283280001 32746 06/05/19 TIME WARNER ENTERTAINMENT 718.358-0900 NY 87688 CABLE SVCS 06/06/19 AT&T RKURR BILL PAYMENT DALLAS IX $87837 800-331-0500 06/06/1e TIME WARNER ENTERTAINMENT 718-3
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Mutual Connections (141)
Entities connected to both Garland and TIME WARNER ENTERTAINMENT
Jeffrey Epstein
PERSON48 w/ Garland·6 w/ TIME
LB
Leon Black
PERSON32 w/ Garland·3 w/ TIME
New York
LOCATION23 w/ Garland·6 w/ TIME
Michael Jackson
PERSON25 w/ Garland·3 w/ TIME
Samantha Power
PERSON25 w/ Garland·2 w/ TIME
George W. Bush
PERSON22 w/ Garland·3 w/ TIME
United States
LOCATION22 w/ Garland·2 w/ TIME
Oliver Stone
PERSON21 w/ Garland·2 w/ TIME
John F. Kennedy
PERSON17 w/ Garland·6 w/ TIME
Memphis
LOCATION15 w/ Garland·6 w/ TIME
San Diego
LOCATION12 w/ Garland·5 w/ TIME
New York State
LOCATION10 w/ Garland·6 w/ TIME
The Wall Street Journal
ORGANIZATION12 w/ Garland·2 w/ TIME
Stanford University
LOCATION9 w/ Garland·5 w/ TIME
FedEx
ORGANIZATION9 w/ Garland·5 w/ TIME
Condoleezza Rice
PERSON11 w/ Garland·2 w/ TIME
Department of Financial Services
ORGANIZATION6 w/ Garland·6 w/ TIME
Seattle
LOCATION10 w/ Garland·2 w/ TIME
Palm Beach
LOCATION6 w/ Garland·6 w/ TIME
RE
RENATO
PERSON5 w/ Garland·6 w/ TIME