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nt 04/28/16 S & R MEDALliONTAXI NEW YORK NY 212-957-9200 Description TAXI:7/94 1321879 Madison 1321 646 Lexingto 04/28/16 BILAL EL CHARFA STATEN ISLAND NY TAXICAB& LIMOUSINE Description TAXI:9A70 I3A2 2'5652nd5 13,4969 E 71st St 04/29/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/03/16 SPICE
30 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/23/16 AT&T BIRMINGHAM AL 800-331-0500 Description TELEPHONE SERVICE/E 06/24/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP 529723 06/24/16 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS
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
,887.92 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/25/18 CARGO AIRPORT SERVICES JAMAICA NY $1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY F
SOt4AM (*MA 32,897.18 Total New Charges 331,67923 Detail IS JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/31/19 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $7000 TOLL& BRIDGE FEE 02/02/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 370.99 CABLE SVCS 02/02/19 TIME WARNER ENTERTAINMENT 718-358
nt 03/24/19 FEDEX 32174106 FedEx 32174106 38132 FEDEX EPA TRANSACTION FEDEXCARTO 32174106 FEDEX e1-000622.1147 MEMPHIS TN $49.96 03/25/19 STANLEY CONVERGENT SECURI 300000023011 6302457123 NAPERVII1E IL $347.30 03/25/19 C T CORPORATION SYSTEM IIGALSERVICE (8001624-0909 NY $87755 si LUCIANO FONTANILLA
Entities connected to both STATEN ISLAND and STANLEY CONVERGENT SECURI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONSUNOCO
ORGANIZATION
San Diego
LOCATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATION
EL PASO
LOCATION
Memphis
LOCATION
New York
LOCATION
NESPRESSO
ORGANIZATION
Stanford University
LOCATIONFORT LEE
LOCATIONDepartment of Financial Services
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONNew York Residents
LOCATION
New York State
LOCATION
Austria
LOCATIONPATRICK LEZE
PERSON