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WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT $119.56 10/09/15 USPS 117171065412020PAUA BEACH 800-2758777 FL $1555 10111/15 SUNOCO 0920405800 WEST PALM BEA AUTO FUEL DISPENSER FL $31.05 10/12/15 HUNTER DEU 212-439-7758 USFC10021 $12.19 10/12/15 SHELL OIL 5754570970HASBR
ESS 800-639-6111 KS 8C0-639-6111 KS WIRELESSSVCS $3227 $13634 11/05/15 EZ PASS PREPAID TOLL 800-333-8655 NY 800.333-8655 Snore 11/05/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $158.17 11/06/IS VERIZONRECURRING PAY 800-VERIZON PA 212750989542519103 $125.96 1 /09/i 5 TIME WARNER ENTRPAT
2 mentions1 same-page
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Y STORES $132$0 01/15/16 UOCCITANE WEST PALM BEACH FL 888.623.2880 01/16/16 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 01/16/16 SUNOCO 0920405800 WEST PALM 89, FL GAS STATION 5114.48 572.00 52020 01/16/16 PUBLIX WEST PALM BEACH FL 4078321661 Description REFER TO RECEIPT
Y_GM_02744621 EFTA_00231877 EFTA01673280 JEFFREY E EPSTEIN DUPLICATE COPY Account-Ending 8:42008 p 4/29 [ Detail Continued Amount 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 M
2 mentions1 same-page
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_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $129.05 05/14/16 PUBLIX
MISC FOOD STORE 06/02/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING OUESTIO ACCT: 1P-24408673B 06/02/16 TIME WARNER ENTRMT 718.358.0900 NY CABLE SVCS 06/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 06/04/16 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS
Sponsored
2 mentions1 same-page
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LLE AR 800-966-6546 Description APPAREL HSWRS/ACC $6939 $6735 09/08/16 AMAZON MKTPLACE PMTS $8607 AMIN.CONVBILL WA BOOK STORES 09/08/16 SUNOCO 09204058800920405800 $20.00 WEST PALM BEA FL GAS STATION 09/08/16 PUBLIX $63.06 WEST PALM BEACH FL 4078321661 Description REFER TO RECEIP
RENATO ALACSONI Total New Charges $10,554.68 $437.58 $1.880.43 926,202.88 Detail @ JEFFREY E EPSTEIN Card Ending 8-42008 Amount 09/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $233.72 $70.88 AMEX001504 Continued on reverse SONY_GM
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Mutual Connections (94)
Entities connected to both SUNOCO and TIME WARNER ENTRMT
Jeffrey Epstein
PERSON43 w/ SUNOCO·4 w/ TIME
Palm Beach
LOCATION41 w/ SUNOCO·4 w/ TIME
WAL-MART
ORGANIZATION33 w/ SUNOCO·4 w/ TIME
NEW YORK NY
LOCATION34 w/ SUNOCO·3 w/ TIME
John F. Kennedy
PERSON34 w/ SUNOCO·2 w/ TIME
EL PASO
LOCATION26 w/ SUNOCO·4 w/ TIME
Delta Air Lines
ORGANIZATION27 w/ SUNOCO·2 w/ TIME
LB
Leon Black
PERSON24 w/ SUNOCO·2 w/ TIME
New York
LOCATION22 w/ SUNOCO·3 w/ TIME
BOYNTON BEACH
LOCATION21 w/ SUNOCO·4 w/ TIME
George W. Bush
PERSON22 w/ SUNOCO·2 w/ TIME
New York State
LOCATION20 w/ SUNOCO·3 w/ TIME
San Diego
LOCATION18 w/ SUNOCO·4 w/ TIME
FOOD EMPORIUM
ORGANIZATION17 w/ SUNOCO·4 w/ TIME
New York Residents
LOCATION18 w/ SUNOCO·3 w/ TIME
Sign & Travel
ORGANIZATION16 w/ SUNOCO·4 w/ TIME
RIVIERA BEACH
LOCATION16 w/ SUNOCO·4 w/ TIME
LF
Luciano Fontanilla
PERSON16 w/ SUNOCO·4 w/ TIME
HOUSE OF HEALTH
ORGANIZATION15 w/ SUNOCO·4 w/ TIME
AMEX Assurance Company
ORGANIZATION17 w/ SUNOCO·2 w/ TIME