4
Shared Docs
4
Same-Page
4 / 4
Mentions
04/26/2004 - 11/24/2004 10/21/2004 - 10/21/2004 08/13/2004 - 08/13/2004 06/28/2004 - 06/28/2004 06/11/2004 - 06/11/2004 05/13/2004 - 05/13/2004 EL PASO TX 79908 EL PASO COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM NY 13602 JEFFERSON COUNTY FORT DRUM
1/2008 - 03/21/2008 03/16/2006 - 12/12/2006 02/23/2006 - 0222312006 12/09/2004 - 1211412005 Page 36 of 107 WATERTOWN NY 13601 JEFFERSON COUNTY GAINESVILLE FL 32609 ALACHUA COUNTY WATERTOWN NY 13601 JEFFERSON COUNTY WATERTOWN NY 13601 ALACHUA COUNTY GAINESVILLE FL 32603 ALACHUA COUNTY CHARLESTON
Zip Code Area Code and Home Phone Area (ode and Work Phone Entail Webske:amemanexpress com Customer Cars & Blll Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from y
OIONMOBIL 9756 561-640-9650 WEST PALM BEA FL $30.69 03/06/19 PUBLiX 9413774405 SARASOTA FL 523.97 03/06/19 EXXONMOOIL 4547 352-367-0666 GAINESVILLE FL 540.78 03/07/19 NATIONAL CAR RENTAL TOLLS WWW.HTALLC.COM 877-860-1283 NY 53203 03/07/19 MARATHON PETR0139535 00000139535 540-562-2549
d Home Phone Area (ode and %rodsPhone (mad americanexpress.com Mobile Site: amexmobile.com Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
2749097 EFTA 00236353 EFTA01677756 JEFFREY E EPSTEIN DWP1-32iTA,cPPFY03 p. 4/15 Detail Continued Amount 06/01/17 ELEGANTOFFICE/OFFACC 0919 GAINESVILLE FL $233.69 6089502403 33480 BED/BATH/LINEN 06/06/17 ISLAND MARINE OUTRTTE ST THOMAS VI 53,02829 340-714-5311 06/06/17 MSI BUILDING SUPPLI
Cash 1.800CASH-NOW p 3116 Account Ending 0.31003 amencenexpress.com Customer Care & Baling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK 81.107101- 79998-1535 1270 AMEX006110 SONY_GM_02749409 EFTA_00236665 EFTA01678068 JEFFREY E EPSTEIN DizreigRAIaffo3 p 4/16 AMEX0
VI $413522 04/05/19 UROQUIT I NETWORKS, INC. c8171650678873.1 10017 NEW YORK NY 353,055.94 04/09/19 TAYLORCOTTON&R1DLEY INC 43684555690936 GAINESVILLE FL 39,650.60 04/09/19 FRANK &JIMMIES PROPELLER 650000004271 12345 33301 BOAT DEALERS FORT LAUDERDA FL 39.215.70 04/10/19 NATIONAL PARTS ST
Entities connected to both EL PASO and GAINESVILLE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
United States
LOCATION
Palm Beach
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSON
Albuquerque
LOCATIONNEWARK NJ
LOCATIONCUPERTINO
LOCATION