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PUBLIX 8636881188 PALM BEACH FL $130.82 03/27/18 03/30/18 BLEU PROVENCE INC 0003 561-651-1491 PALM BEACH FL $185.00 PUBLIX 8636881188 VERO BEACH FL $3755 04/03/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $40.16 04/03/18 PUBLIX PALM BEACH FL $56.96 8636881188 AME
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
2 mentions1 same-page
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TRUONGOYAHOO.COM WEST PALM BEA FL $24.78 07/16/18 PUBLIX 8636881188 PALM BEACH FL $51.70 07/17/18 OCEAN GRILL 650000004563568 7722315409 VERO BEACH FL $54332 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89
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
2 mentions1 same-page
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22 12/21/18 PHO SAIGON 000912200381780 TYLERMETRUONGWYAHOO.COM WEST PALM BEA FL $3630 12/22/18 CHICK-FIL-A .03423 0000DM:0148924 7725670222 VERO BEACH FL $17.19 12/22/18 SUNPASS 888-865-5352 888-865-5352 $50.00 12/23/18 PUBLIX PALM BEACH FL $39.14 8636881188 ri ARLINE TOYLO Card Endin
396663 C31396663 MEMPHIS TN 5167.75 31396663 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART. 31396663 FedEx 11-8C0-622-1147 01/22/19 VERIZONRKURRING PAY 800-VERIZON FL $311.29 2127729416732 32746 01/23/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 590.98 CABLE SVCS AMEX002123 Continued
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2 mentions1 same-page
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292139000729 WEST PALM BEA FL 34938 561-615-0845 05/04/19 PRIME VIDEO•MZ3VL6UW2 888-802-3080 WA 39.99 DIGITAL 05/05/19 BR FACTORY U51994 VERO BEACH FL 383.44 0000000000000000032966 05/07/19 PUBUX PALM BEACH FL 339.80 8636881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07
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 (144)
Entities connected to both VERO BEACH and VERIZONRKURRING
Jeffrey Epstein
PERSON12 w/ VERO·7 w/ VERIZONRKURRING
Palm Beach
LOCATION9 w/ VERO·7 w/ VERIZONRKURRING
SUNOCO
ORGANIZATION7 w/ VERO·7 w/ VERIZONRKURRING
WAL-MART
ORGANIZATION6 w/ VERO·7 w/ VERIZONRKURRING
John F. Kennedy
PERSON7 w/ VERO·6 w/ VERIZONRKURRING
FOOD EMPORIUM
ORGANIZATION6 w/ VERO·7 w/ VERIZONRKURRING
NEW YORK NY
LOCATION10 w/ VERO·3 w/ VERIZONRKURRING
New York State
LOCATION7 w/ VERO·5 w/ VERIZONRKURRING
New York Residents
LOCATION7 w/ VERO·5 w/ VERIZONRKURRING
CABLE SVCS
ORGANIZATION5 w/ VERO·7 w/ VERIZONRKURRING
HOUSE OF HEALTH
ORGANIZATION5 w/ VERO·6 w/ VERIZONRKURRING
New York
LOCATION6 w/ VERO·5 w/ VERIZONRKURRING
MCDONALD'S
ORGANIZATION5 w/ VERO·6 w/ VERIZONRKURRING
West Palm Beach
LOCATION6 w/ VERO·5 w/ VERIZONRKURRING
NESPRESSO
ORGANIZATION6 w/ VERO·5 w/ VERIZONRKURRING
Austria
LOCATION5 w/ VERO·6 w/ VERIZONRKURRING
Department of Financial Services
ORGANIZATION6 w/ VERO·5 w/ VERIZONRKURRING
COMCAST
ORGANIZATION5 w/ VERO·5 w/ VERIZONRKURRING
LF
Luciano Fontanilla
PERSON4 w/ VERO·6 w/ VERIZONRKURRING
STATEN ISLAND
LOCATION5 w/ VERO·5 w/ VERIZONRKURRING