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UZ Card Ending 691.10 $70.48 Amount 12/28/15 DALLAS BM - 3RD AVE 88430316887004 NEW YORK NY 212-772-9393 12/29/15 NYC TAX1867809001530013 BRONX NY 030-0000000 325.76 $535 12/29/15 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 12/29/IS 1000BU
CT 800-274-5282 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/23/16 VERIZONRKURRING PAY 800-VERIZON PA 2127729416732 19103 05/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/24/16 TIME WARNER ENTRMT 718-393-0900 NY
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di:6OPkW° COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 1330 Account Ending 8-42008 Detail Continued Amount 02/I9/18 WCTAXI6139 09001530013 BRONX NY $8.15 000-0000000 02/15/18 NEW TOP QUALITY CLEANERS NEWYORK NY $156.00 212.861.5791 02/15/18 HOUSE OF HEALTH 146765001016148 NEW YORK
mom TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY 369.99 %/gum TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $68.99 06/06/18 VERIZONRKURRING PAY 800-VERIZON FL $502.98 2127509893425 32746 AMEXO319132 Continued on reverse SDNY_GM_0274528 I EFIA_00232537 EFTA01673940 JEFFREY E EPS
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LRY CLEANERSO0C000301 2128615791 NEW YORK NY 39.50 07/25/18 KO SUSHI 650000009778294 9175934276 NEW YORK NEW YORK LONG ISLAND CITY QUEENS BRONX NY 315.15 07/25/18 THE HOME DEPOT 803-654-6844 NY 37929 07/25/18 YTS YELOWE MAINTE NAN YTS YELOWE MAIN TAXICAB & LIMOUSINE NY 35-76 07/2
5/18 TIME WARNER ENTERTAINMENT 718.358-@00 NY 56099 CABLE SVCS 08/06/18 AT&T RKUFIR BILL PAYMENT DALLAS TX 5729.42 800-331-0500 08/06/18 VERIZONRKURRING PAY 800-VERIZON FT $499.10 2127509895425 32746 08/06/18 FEDEX PYMT 29424661 029424661 MEMPHIS TN 5317.45 29424661 38132 JEFFREY E EPSTEIN
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0 9174824778 06/12/19 Ap4Pay YTS WAILING MANAGEMEVTS WAIUNG MA LONG ISLAND CRY NY 511.76 TAXICAB& LIMOUSINE 06/13/19 SIGNATURE INTERIOR DEM BRONX NY $512.45 19EAST71STSTREET 10474 06/13/19 DALLAS B8Q- UPPER EAST NEW YORK NY 540.91 212-772-9393 06/14/19 ApiPay NYC-TAXI VERIFONE LONG
06/19 AT&T RECURR BILL PAYMENT 8C0-331-0500 DALLAS TX $748.99 05/06/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-M0 NY $6999 05/07/19 VERIZONRKURRING PAY 2127509895425 32746 800-VERIZON FL $455.09 05/10/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 05/11/19 TIME WARNER
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Mutual Connections (171)
Entities connected to both BRONX and VERIZONRKURRING
Jeffrey Epstein
PERSON56 w/ BRONX·7 w/ VERIZONRKURRING
NEW YORK NY
LOCATION46 w/ BRONX·3 w/ VERIZONRKURRING
John F. Kennedy
PERSON32 w/ BRONX·6 w/ VERIZONRKURRING
New York State
LOCATION27 w/ BRONX·5 w/ VERIZONRKURRING
Austria
LOCATION25 w/ BRONX·6 w/ VERIZONRKURRING
New York Residents
LOCATION26 w/ BRONX·5 w/ VERIZONRKURRING
EL PASO
LOCATION26 w/ BRONX·5 w/ VERIZONRKURRING
Memphis
LOCATION26 w/ BRONX·5 w/ VERIZONRKURRING
Department of Financial Services
ORGANIZATION24 w/ BRONX·5 w/ VERIZONRKURRING
New York
LOCATION24 w/ BRONX·5 w/ VERIZONRKURRING
FOOD EMPORIUM
ORGANIZATION21 w/ BRONX·7 w/ VERIZONRKURRING
NESPRESSO
ORGANIZATION22 w/ BRONX·5 w/ VERIZONRKURRING
New York City
LOCATION23 w/ BRONX·3 w/ VERIZONRKURRING
United States
LOCATION24 w/ BRONX·2 w/ VERIZONRKURRING
FF
Frederic Fekkai
PERSON23 w/ BRONX·2 w/ VERIZONRKURRING
Palm Beach
LOCATION18 w/ BRONX·7 w/ VERIZONRKURRING
MCDONALD'S
ORGANIZATION17 w/ BRONX·6 w/ VERIZONRKURRING
LONG ISLAND CITY
LOCATION20 w/ BRONX·3 w/ VERIZONRKURRING
SEPHORA
ORGANIZATION20 w/ BRONX·2 w/ VERIZONRKURRING
LB
Leon Black
PERSON20 w/ BRONX·2 w/ VERIZONRKURRING