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adIson 11/01/17 SIX HAPPINESS RESTAURA 0107 NEWYORK NY $37.83 212-9888002 Description EATING PLACES, REST 11/02/17 NYCTAXISK12 09001530013 BRONX NY $7.55 0000003000 Description Price MERCHANDISE $735 11102/17 KO SUSHI6S0000009778294 NEW YORK NY $2435 9175934276 TIP $4.00 11/06/
6145373 06145373 MEMPHIS IN $107.64 26145373 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CART' 26145373 FedEx 41-800-622-1147 11/02/17 TIME WARNER ENTERTAINMENT 718.3584900 NY 56999 CABLE SVCS 11/02/17 TIME WARNER ENTERTAINMENT 718.358-0900 NY 570.88 CABLE SVCS 11/02/17 PORSCHE MANHATTAN 0804 NEW
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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
27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 56499 CABLE SVCS 04/05/18 TIME WARNER ENTERTAINMENT
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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
29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 Continued on 'averse SDNY_GM_0274 5305 EFIA_00232561 EFTA01673964 JEFFREY E EPSTEIN °Wc121732
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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
ITALBUYER.COM0356 LOS ANGELES CA $2,714.00 800-408-2718 06/05/19 VERIZONRECURRING PAY 800-VERIZON FL $428.18 8545283280001 32746 06/05/19 TIME WARNER ENTERTAINMENT 718.358-0900 NY 87688 CABLE SVCS 06/06/19 AT&T RKURR BILL PAYMENT DALLAS IX $87837 800-331-0500 06/06/1e TIME WARNER ENTERTAINMENT 718-3
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Mutual Connections (153)
Entities connected to both BRONX and TIME WARNER ENTERTAINMENT
Jeffrey Epstein
PERSON56 w/ BRONX·6 w/ TIME
NEW YORK NY
LOCATION46 w/ BRONX·5 w/ TIME
John F. Kennedy
PERSON32 w/ BRONX·6 w/ TIME
New York State
LOCATION27 w/ BRONX·6 w/ TIME
New York Residents
LOCATION26 w/ BRONX·6 w/ TIME
Memphis
LOCATION26 w/ BRONX·6 w/ TIME
Austria
LOCATION25 w/ BRONX·6 w/ TIME
EL PASO
LOCATION26 w/ BRONX·5 w/ TIME
Department of Financial Services
ORGANIZATION24 w/ BRONX·6 w/ TIME
New York
LOCATION24 w/ BRONX·6 w/ TIME
NESPRESSO
ORGANIZATION22 w/ BRONX·6 w/ TIME
FOOD EMPORIUM
ORGANIZATION21 w/ BRONX·6 w/ TIME
United States
LOCATION24 w/ BRONX·2 w/ TIME
FF
Frederic Fekkai
PERSON23 w/ BRONX·2 w/ TIME
New York City
LOCATION23 w/ BRONX·2 w/ TIME
Palm Beach
LOCATION18 w/ BRONX·6 w/ TIME
LONG ISLAND CITY
LOCATION20 w/ BRONX·4 w/ TIME
LB
Leon Black
PERSON20 w/ BRONX·3 w/ TIME
CUPERTINO
LOCATION20 w/ BRONX·3 w/ TIME
FedEx
ORGANIZATION17 w/ BRONX·5 w/ TIME