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Purchase -115.00 4,078.59 01129 DOF PARXINGANDCAMEFtA TI NEW YORK NY Jan 30 Withdrawal - ATM - #003110 -300.00 3,778.59 MCU 1225 GERARD AVE. BRONX NY MA17110 Jan 30 Withdrawal - VISA - Visa Purchase -164.07 3,614.52 01130 VERIZON'ONETIMEPAY VERIZON.COM FL Jan 31 Withdrawal - VISA - Visa P
ine Transfer To Loan 21 -185.00 74.35 Mobile Transfer. Jan 08 Withdrawal - ACH - CON ED OF NY -69.74 4.61 TYPE: INTELL CK ID. 2462467002 CO. CON ED OF NY Jan 17 Deposit - ACH - JPMorgan Chase 147.00 151.61 TYPE: EA Tmsfr 0: 9200502231 CO. JPMorgan Chase Jan 29 Deposit - ACH - AGRI TREAS 3
0111PHILLIPS 66 - PETRO D PORT READING NJ04207670218535188 05 0112SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 0114TACO BELL 030729 BRONX NY 04207670218535188 05 9972730116BROWNSVILLE DELI AND G BROOKLYN NY 04207670218535188 05 1944260116KENNYS LIQUORS INC BROOKLYN NY 042076702185
5687 05 0715NYCDOT PARKING METERS LONG IS CITY NY04207670215605687 $0.75 90 0716APVITUNES.COM/BILL 866-712-7753 CA 04207670215605687 $5.70 01 CON ED OF NY INTELL CK PPD ID: 2462467002 -$330.00 00626307171380 FULTON ST BROOKLYN NY 04207670215605687 $590.00 05 0715CAFE DELI-CIOUS NEW YORK NY
Security Number Mother's Maiden Name Phone Center ID Home Phone (WIt0CX'YYYY) (mothers lasl name before marriage) (4-digits required) Number BRONX NY 10456-3118 House N Street Name Street NS APT/ APT! City ST Zip Code EW Type EW FL Flit MAILING ADDRESS (where to direct mail othe
ine Transfer To Loan 21 -185.00 74.35 Mobile Transfer. Jan 08 Withdrawal - ACH - CON ED OF NY -69.74 4.61 TYPE: INTELL CK ID. 2462467002 CO. CON ED OF NY Jan 17 Deposit - ACH - JPMorgan Chase 147.00 151.61 TYPE: EA Tmsfr 0: 9200502231 CO. JPMorgan Chase Jan 29 Deposit - ACH - AGRI TREAS 3
Entities connected to both BRONX and CON ED

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Palm Beach
LOCATIONBRONX NY
ORGANIZATION
San Juan
LOCATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
George W. Bush
PERSONMCU 1225 GERARD AVE
ORGANIZATIONAdvance - Insurance Single Life
ORGANIZATIONVERIZON.COM FL
LOCATION
George Mitchell
PERSONAdvance - Insurance Disability
ORGANIZATIONROCHELLE NY
LOCATION
JPMorgan Chase
ORGANIZATION
Woody Allen
PERSON
TALLAHASSEE
LOCATIONAmmon
PERSONFederal Grand
ORGANIZATION