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5/29 TEKSERVE 212-9293645 NY 622.77 06/03 TWCITIME WARNER NYC 718-358-0900 NY 107.67 06/03 TWC•TIME WARNER NYC 718-358-0900 NY 243.42 06/04 SPRINT 'WIRELESS 800-639-6111 KS 249.72 06/04 NYC PARKING FINE- WEB 212-6399675 NY 76.87 06/06 VERIZON'RECURRING PAY 800-VERIZON PA 107.90 06/06 TW
RING PAY 800-VERIZON PA 107.90 06/06 TWC•TIME WARNER NYC 718-358-0900 NY 172.80 06/07 CITICAR TRANSPORTATION CO LONG IS CITY NY 417.38 06/08 POLAND SPRING WATER 800-950-9395 CA 95.88 06/10 TWC*TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$19,660.80 INCLUDI
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IME WARNER NYC 718.358-0900 NY 92.25 12/03 TWC'TIME WARNER NYC 718-358-0900 NY 120.61 12/04 TWC*TIME WARNER NYC 718-358-0900 NY 221.67 12/05 SPRINT 'WIRELESS 8C0-639-6111 KS 239.24 12/06 TRANSPORTATION CORP 7187079000 NY 348.27 12/07 TWCTIME WARNER NYC 718-358-0900 NY 182.63 12/09 VERIZO
account online: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 11/20 POLAND SPRING WATER 800-950-9395 CA 109.46 11/20 TWC*TIME WARNER NYC 718-358-0900 NY 182.43 11/20 TWC'TIME WARNER NYC 718-358-0900 NY 289.95 11/21 AT&T-BILL PAY
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11/11/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY 33.50 11/12A 4 SPRINT STORE 41023 NEW YORK TELECOM EQUIPMENT NY $1,093.57 11/12/14 SPRINT STORE 01023 NEW YORK TELECOM EQUIPMENT NY $1.09357 11/14/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3-50 11/14/14 EXXONMOINL 4797
Account Ending 842008 [ Detail Continued Indecent. go« mg Clete Amount 02/16/15 TIME WARNER ENWMT 718-3580900 NY CABLE SVCS $16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY
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tinued on reverse SDNY_GM_02744421 EFTA_00231677 EFTA01673080 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/17 Detail Continued &moult 04/04/15 SPRINT WIRELESS 808639.6111 KS WIRELESSSVCS $159.54 04/05/15 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $158.17 04/06/15 VERIZONRKURRING PAYPHO
615.46 07/Ions TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $16887 07/20/15 TIME WARNER ENTRMT 7143580900 CABLE SVCS NY S289.95 07/21/15 POLAND SPRING WATER STAMFORD 800-950-9393 CT $116.97 07/22/15 FEDEX PYMT 17464741 1-800-622-1147 17464741 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART/
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Mutual Connections (70)
Entities connected to both SPRINT and POLAND SPRING WATER
Jeffrey Epstein
PERSON35 w/ SPRINT·6 w/ POLAND
NEW YORK NY
LOCATION20 w/ SPRINT·5 w/ POLAND
Palm Beach
LOCATION11 w/ SPRINT·3 w/ POLAND
John F. Kennedy
PERSON9 w/ SPRINT·4 w/ POLAND
West Palm Beach
LOCATION9 w/ SPRINT·3 w/ POLAND
MF
Maria Farmer
PERSON9 w/ SPRINT·2 w/ POLAND
RF
Rosalyn Fontanilla
PERSON7 w/ SPRINT·3 w/ POLAND
LF
Luciano Fontanilla
PERSON5 w/ SPRINT·3 w/ POLAND
EASTSIDE
ORGANIZATION5 w/ SPRINT·2 w/ POLAND
New York City
LOCATION5 w/ SPRINT·2 w/ POLAND
SUNOCO
ORGANIZATION5 w/ SPRINT·2 w/ POLAND
Richard Branson
PERSON4 w/ SPRINT·2 w/ POLAND
Membership Rewards
ORGANIZATION4 w/ SPRINT·2 w/ POLAND
Donald Trump
PERSON4 w/ SPRINT·2 w/ POLAND
NYCDOT
ORGANIZATION3 w/ SPRINT·3 w/ POLAND
San Diego
LOCATION3 w/ SPRINT·3 w/ POLAND
RESTAUNEW YORK
LOCATION3 w/ SPRINT·3 w/ POLAND
American Airlines
ORGANIZATION4 w/ SPRINT·2 w/ POLAND
Delta Air Lines
ORGANIZATION4 w/ SPRINT·2 w/ POLAND
Stanford University
LOCATION3 w/ SPRINT·3 w/ POLAND