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EFFREY E EPSTEIN Card Ending 8-42008 Amount 10/27/17 WS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE Description FOR BILLING QUEST* AM:IP-31352210B STATEN ISLAND NY $40.00 AMEX031822 Continued on reverse SDNY_GM_02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Co
01 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35845 11/19/17 TOOJAYS PALM BEACH OUR 0042 561-659-9011 Description FOOD/BEVERAGE WEST PALM BEA FL 310.61 11/19/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEAC
0900 NY $198A3 03/16/18 FEDEX PYMT 97601912 C97601912 97601912 38132 MEMPHIS 1N $17143 03/16/18 NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY 37040 03/18/113 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 36899 03/19/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
H FL $171.72 is ARLINE TOYLO Card Ending Monthly Spending Limit: 55.000 Amount 01/26/18 PUBLIX PALM BEACH FL $26.91 8636881188 01/28/18 TOOJAYS PALM BEACH OUTL 0042 WEST PALM BEA FL S4003 561-659-9011 01/30/18 PUMA PALM BEACH FL $181.70 8636881188 02/01/18 PUBLIX PALM BEACH FL 57929 8636
IS TN 547.38 29560337 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 29560337 FedEx S1-800-622-1147 08/19/18 NYS THRUWAY AUTOREPLEN STATEN ISLAND NY 3105.00 TOLL & BRIDGE FEE 08/19/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 3199.99 CABLE SVCS 08/19/18 TIME WARNER ENTERTAINMENT 718
MAR 0000000005636 9144502150 WEST PALM BEACH FL 347.93 I 1/I 2/18 WHOLEFDS WM3110529000010529 5614713800 WEST PALM BEA FL 3308.37 11/12/18 TOOJAYS PALM BEACH OUR 0342 561-659-9011 WEST PAUA BEA FL $659 vie PUBLIX 8636881188 PALM BEACH FL 350.59 11/19/1$ WHOLEFDS WPB 10529 000010529 5614713800
Entities connected to both STATEN ISLAND and TOOJAYS PALM BEACH

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
San Diego
LOCATION
Palm Beach
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
FedEx
ORGANIZATION
Memphis
LOCATION
New York State
LOCATIONCABLE SVCS
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONLuciano Fontanilla
PERSON
COMCAST
ORGANIZATIONNew York Residents
LOCATIONHOUSE OF HEALTH
ORGANIZATION