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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
. REST 11/14/17 SUPPLYHOUSE.COM MELVILLE NY 310327 888-757-4774 Description PEXSUPPLY 11/15/17 DALLAS B8O- UPPER EAST NEWYORK NY 315.77 USFC1002I 11/16/17 SEMALSS•JUDYSSPANISHRE SEAMESS•JUDYSSP NEW YORK NY 330.64 8002561020 11/16/17 HD SUPPLY 123 SAN DIEGO CA 3189.44 8588312000 11/
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
ING LONG IS CITY NY 310.75 212-639-9675 03/08/19 THE HEALTH NUTS 0 NEW YORK NY $9788 212-593-0116 03/08/19 KO SUSHI NEW YORK NY 31895 USFC1002I 03/09/19 WCTAXIIIA29 09000990010 LONG ISLAND C NY 31220 000-0000000 03/09/19 PALM NEW YORK WEST SIDE NEW YORK NY $81.76 RESTAURANT 03/09
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
BAGEL ON LEX 092610021320027 112232 10021 NEW YORK NY $3743 05/06/19 NESPRESSO MISC FOOD STORE NEW YORK NY $7000 05/07/19 SHANG HAI INC. USFC1002I NEW YORK NY 517.79 05/08/19 SEAMLSS,AUGHLAIINDIANC 8002561020 NEW YORK NY $1819 05/08/19 FOOD EMPORIUM 1533 542929806389987 5164832400 N
Entities connected to both STATEN ISLAND and USFC1002I

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONSUNOCO
ORGANIZATION
FedEx
ORGANIZATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATIONWAL-MART
ORGANIZATION
San Diego
LOCATION
EL PASO
LOCATION
New York
LOCATION
Memphis
LOCATION
George W. Bush
PERSONNew York Residents
LOCATION
New York State
LOCATIONFORT LEE
LOCATIONDepartment of Financial Services
ORGANIZATIONCABLE SVCS
ORGANIZATIONRENATO
PERSONFLANIGAN
ORGANIZATION