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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
7 USFC33405 02/06/18 PUBLIX PALM BEACH FL 31055 8636681188 02/07/18 9640 AMC ONLiNE•MAC THEATRES LEAWOOD KS 342.15 8884404262 02/07/18 ONSTAR 888-466-7827 MI $21465 ONLINE SVCS 02/07/18 APPLEBEES NEIGHBORHOOD GRILL &BAR ROYAL PALM BEACH FL 336.43 561-7912240 02/07/18 ONSTAR DATA
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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
wo 8 VERIZONRECURRING PAY 800-VERIZON FL $50225 2127509895425 32746 0/18 TIME WARNER ENTERTAINMENT 718358-0900 NY $69.99 CABLE SVCS In 8 ONSTAR 888-466-7827 MI $272.09 TELEMATICS 10/11/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10/11/18 CT CORPORATION SYSTEM (8
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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
8636881188 02/09/19 PUBLIX PALM BEACH FL $3842 8636881188 02/09/19 WHOLEFDSWPB 410529000010529 WEST PALM BEA $120.61 5614713800 02/09/19 ONSTAR DATA PLAN - AT&T993 868-4014STAR TX $25.00 888466-7827 gamma PATRICK 112E000000001 PALM BEACH FL $22.27 5613661313 02/10/19 PUBUK PALM B
Sponsored
2 mentions1 same-page
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47938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
M BEACH FL $2154 8636881188 04/07/19 PUBIS( PALM BEACH FL $41.73 8636881188 04/08/19 PUBLIX PALM BEACH FL $39.92 8636881188 04108/19 ONSTAR DATA PLAN - AT&T 993 8884ONSTAR TX $25.00 888-466-7827 04/08/19 PATRICK LEZE 000000001 PALM BEACH FL $28.64 5613661313 04/11/19 BEST BUY
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Mutual Connections (220)
Entities connected to both STATEN ISLAND and ONSTAR
Jeffrey Epstein
PERSON31 w/ STATEN·16 w/ ONSTAR
John F. Kennedy
PERSON16 w/ STATEN·14 w/ ONSTAR
NEW YORK NY
LOCATION14 w/ STATEN·12 w/ ONSTAR
WAL-MART
ORGANIZATION10 w/ STATEN·11 w/ ONSTAR
EL PASO
LOCATION9 w/ STATEN·12 w/ ONSTAR
New York
LOCATION9 w/ STATEN·12 w/ ONSTAR
FOOD EMPORIUM
ORGANIZATION10 w/ STATEN·11 w/ ONSTAR
New York City
LOCATION15 w/ STATEN·5 w/ ONSTAR
Department of Financial Services
ORGANIZATION8 w/ STATEN·12 w/ ONSTAR
New York Residents
LOCATION8 w/ STATEN·12 w/ ONSTAR
New York State
LOCATION8 w/ STATEN·12 w/ ONSTAR
NESPRESSO
ORGANIZATION7 w/ STATEN·12 w/ ONSTAR
Palm Beach
LOCATION10 w/ STATEN·9 w/ ONSTAR
Memphis
LOCATION9 w/ STATEN·9 w/ ONSTAR
San Diego
LOCATION10 w/ STATEN·7 w/ ONSTAR
SUNOCO
ORGANIZATION10 w/ STATEN·7 w/ ONSTAR
Prince Charles
PERSON8 w/ STATEN·8 w/ ONSTAR
FedEx
ORGANIZATION10 w/ STATEN·6 w/ ONSTAR
Austria
LOCATION7 w/ STATEN·9 w/ ONSTAR
LB
Leon Black
PERSON8 w/ STATEN·8 w/ ONSTAR