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L 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFTWRE SUPP800-446-8848 CA CMPTR SFTWRE INTUIT 'QB ENTERPRISE ROC No. 0047974769 1,083.75 01/08/07 DELL CATALOG SALES AUSTIN TX COMPUTER PRODUCTS 10022 63.94 01/09/07 FREDERIC FEKKAI NY
703466 DUPLICATE COPY Proposal Fix Accost Nutter JEFFREY E EPSTEIN )000c XXXXX8-42008 Page 4 of 12 Due in Full continued *roans s 03/16/07 NYSTA - E•ZPASS -NY STATEN ISLAND NY 145642360 Description FOR BILLING OUESTIO ACCT: 204395 B 70.00 03/19/07 BUSY BODY WPB 800000US FL 5616401080
2 mentions1 same-page
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Fet1Ex 51-800-622.1147 01/07/10 NYSTA - E-ZPASS -NY STATEN ISLAND 15.00 1P-25193640 Description FOR BILLING OUESTIO ACCT: 204395 8 01/08/10 INTUIT '0B ENTERPRIS888-246-8848 1,352.00 SOFTWARE 01/10/10 RILEY KIRALY 2212055C0FtAL SPRINGS 34,317.47 305-825-6120 Description DETECTIVE/GUAR 01
FREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 04244291 FedEx 51.800{622.1147 01/28/10 APPLE WEB STORE APPLAUSTIN Apple Online Stores 01/30/10 NYSTA - E-ZPASS -NY STATEN ISLAND 1P46610704 Desaiption FOR BRUNO QUEST* ACCT: 204395 B 02101/10 OECOTIS ELEVATOR C0800-2334947 24,197.30 ELEVATORS
2 mentions1 same-page
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-SC0422-1147 $49.71 01/08/12 NYSTA - E-ZPASS -NY STATEN ISLAND NY IP-82521622 Description FOR BILLING QUEST* ACCT: 204395 B 89000 01)08/12 INTUIT NIB ENTERPRS888-246-8848 CA SOFTWARE 81,415.38 AMEX000250 Continued on reverse SDNY_GM_02743549 EFTA _00230805 EFTA01672208 JEFFREY E EPSTE
DEX PYMT 07794744 14300422-1147 07794744 38132 JEFFREY E EPSTEIN NY EBOTRANSACTIC44 FEDEX CARTY 07794744 FedEx 11-SC0422-1147 $49.71 01/08/12 NYSTA - E-ZPASS -NY STATEN ISLAND NY IP-82521622 Description FOR BILLING QUEST* ACCT: 204395 B 89000 01)08/12 INTUIT NIB ENTERPRS888-246-8848 CA
Sponsored
2 mentions1 same-page
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EPSTEIN NY FRO TRANSACTION FEDDI CARTS 10056147 FedEx11-800-622-1147 $19.28 01/03/13 YAHOO FINANCE 866-562-7228 CA SERVICE $9.95 01/07/13 INTUIT •QUICKBCOKS 800-446-8848 CA SOFTWARE $1478.69 01/09/13 FEDU PYMi 101061051-800.622-1147 10106105 38132 JEFFREY E EPSTEIN NY FROTRANSACTION F
tail @ JEFFREY E EPSTEIN Card Ending 8-42008 $242.16 531.20621 $31,448.37 $0.00 $0.00 $0.00 $242.16 $31,20621 531,44837 Amount 10/27/12 NYSTA - E-ZPASS -NY STATEN ISLAND NY 1P-109629092 Description FOR BILLING CIOESTO ACCT: 204395 El 10/31/12 FEDEX PYMT 096454121.800-622.1147 096454
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Mutual Connections (105)
Entities connected to both INTUIT and NYSTA
Ghislaine Maxwell
PERSON32 w/ INTUIT·4 w/ NYSTA
Jeffrey Epstein
PERSON17 w/ INTUIT·11 w/ NYSTA
George W. Bush
PERSON25 w/ INTUIT·2 w/ NYSTA
Puerto Rico
LOCATION23 w/ INTUIT·4 w/ NYSTA
John F. Kennedy
PERSON11 w/ INTUIT·8 w/ NYSTA
Vicky Ward
PERSON14 w/ INTUIT·2 w/ NYSTA
New York City
LOCATION6 w/ INTUIT·10 w/ NYSTA
NEW YORK NY
LOCATION12 w/ INTUIT·3 w/ NYSTA
W.PJAMILF
ORGANIZATION4 w/ INTUIT·9 w/ NYSTA
Ralph Lauren
PERSON7 w/ INTUIT·6 w/ NYSTA
Pitios
ORGANIZATION4 w/ INTUIT·9 w/ NYSTA
El Paso
LOCATION5 w/ INTUIT·7 w/ NYSTA
American Airlines
ORGANIZATION6 w/ INTUIT·6 w/ NYSTA
Bloomingdales
ORGANIZATION3 w/ INTUIT·8 w/ NYSTA
United States
LOCATION7 w/ INTUIT·4 w/ NYSTA
U.S. Virgin Islands
LOCATION6 w/ INTUIT·5 w/ NYSTA
FF
Frederic Fekkai
PERSON6 w/ INTUIT·4 w/ NYSTA
LB
Leon Black
PERSON5 w/ INTUIT·5 w/ NYSTA
United Airlines
ORGANIZATION3 w/ INTUIT·6 w/ NYSTA
American Express Centurion Bank
ORGANIZATION5 w/ INTUIT·4 w/ NYSTA