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47 06438281 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTS 06438281 FedEx 01-800-622-1147 $62.78 $12327 04/24/11 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-60456270 Description FOR BILLING QUESTIO ACCT: 204395 $40.00 04/25/11 Core Club 0000000001New York NY 12121381-7800 Description REF
nen by AMEX Assurerce Compare. Admiristrative Office. Phoenix. AZ CrineNe is determined by the terms. conditions, and exclusions of Policy AX035I or Policy PP-IND and is subject to change with notice This document does not supplement o' replace the Poky. What's inside the box today? Savings all the time, all
718-358-0900 NY $199.99 CABLE SVCS 07/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.67 CABLE SVCS 0723/I7 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $80.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-29843020S AMEX001737 Continued on next page SDNY_GM_02745036 EFTA_0023
I Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAI-IND; MC policy Numbers for PP Policy AX0951, Policy AX0951-PR, Policy AX0951-VI or Policy PP-IND; MC policy Numbers for CRLDI Policy AX0925. Policy AX0925-PR. Policy AX0925-VI or Policy CRLDI-IND. +Travel Accident Insurance updates do not apply
EY E EPSTEIN Closing Date 07/11/17 P 5/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/16/17 WEST SHORE CITGO00O29519027 STATEN ISLAND NY $4057 718-370-3614 Description Pike GAS/MSC98 71259027 $40.57 06/16/17 51428- 301 EAST 66TH ST. CPRK514281 C MANHATTAN NY $5040 31227
I Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAl-IND; MC policy Numbers for PP Policy AX0951, Policy AX0951-PR, Policy AX0951-VI or Policy PP-IND; MC policy Numbers for CRLDI Policy AX0925. Policy AX0925-PR. Policy AX0925-VI or Policy CRLDI-IND. +Travel Accident Insurance updates do not apply
Entities connected to both STATEN ISLAND and Policy PP-IND

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
New York
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
San Diego
LOCATIONWAL-MART
ORGANIZATION
FedEx
ORGANIZATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
United States
LOCATIONSUNOCO
ORGANIZATION
Memphis
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
George W. Bush
PERSON