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S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 Card Ending Monthly Spending Limit: $10,000 337.66 Amount 08/27/16 THE BOYS FARMRS MKT DELRAY BEACH FL 5614960810 Description REFER TO RECEIPT 5154110 09/02/16 ATLANTK POOL AND SPA SERVICES2010010 LANTANA FL 561-582-1830 $24120 09/06/16
983 DALLAS TX 803-331-0500 Description TELECOMMUNICATIONS 3289.65 10/10/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 10/11/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY CABLE SVCS 513952 10/13/16 FEDEX PYMT 21927010C21927010 MEMPHIS TN 21927010 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FE
2 mentions1 same-page
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0 12/23/17 PUBLIX SUPERMARKETS 81452 080001452 BOYNTON BEACH FL 33925 8636881188 Description REFER TO RECEIPT 12/23/17 THE BOYS FARMRS MKT DELRAY BEACH FL $4031 5614960810 Description REFER TO RECEIPT 12/25/17 COMCAST/XFINITY 800-266-2278 FL $16813 CABLE SVCS 12/25/17 COMCAST/XFINITY 80
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
2 mentions1 same-page
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M BEA FL $5229 561-615-0845 04/08/18 F000TOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL $20.46 9144502150 06/11/18 STANLEY STEEMER DELRAY BEACH FL 63,800.00 CARPET CLEANING 06/12/18 FLANIGANS /110000 WEST PALM SEA FL $20.00 RESTAURANT 06/12/18 PUBLIX PALM BEACH FL $9.14 8636881
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
Sponsored
2 mentions1 same-page
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817 SUNRISE FL $127.15 8004252757 07/10/18 MACYS PEMBROKE 05000000771 PEMBROKE PINE FL $163.49 8002896229 07/10/18 SHELL OIL 57546161209 DELRAY BEACH FL $52.49 AUTO FUEL DISPENSER 07/10/18 PUBLIX PALM BEACH FL $12.29 8636881188 07/11/18 BURGER KING DELRAY BEACH FL $22.44 561-988-2036
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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Mutual Connections (140)
Entities connected to both DELRAY BEACH and TIME WARNER ENTERTAINMENT
Jeffrey Epstein
PERSON23 w/ DELRAY·6 w/ TIME
Palm Beach
LOCATION21 w/ DELRAY·6 w/ TIME
BOYNTON BEACH
LOCATION17 w/ DELRAY·5 w/ TIME
NEW YORK NY
LOCATION16 w/ DELRAY·5 w/ TIME
New York City
LOCATION17 w/ DELRAY·2 w/ TIME
West Palm Beach
LOCATION14 w/ DELRAY·4 w/ TIME
John F. Kennedy
PERSON11 w/ DELRAY·6 w/ TIME
San Diego
LOCATION11 w/ DELRAY·5 w/ TIME
SUNOCO
ORGANIZATION10 w/ DELRAY·6 w/ TIME
George W. Bush
PERSON13 w/ DELRAY·3 w/ TIME
New York Residents
LOCATION9 w/ DELRAY·6 w/ TIME
New York State
LOCATION9 w/ DELRAY·6 w/ TIME
New York
LOCATION9 w/ DELRAY·6 w/ TIME
EL PASO
LOCATION10 w/ DELRAY·5 w/ TIME
Austria
LOCATION9 w/ DELRAY·6 w/ TIME
LB
Leon Black
PERSON12 w/ DELRAY·3 w/ TIME
Department of Financial Services
ORGANIZATION9 w/ DELRAY·6 w/ TIME
WAL-MART
ORGANIZATION8 w/ DELRAY·6 w/ TIME
NESPRESSO
ORGANIZATION8 w/ DELRAY·6 w/ TIME
FOOD EMPORIUM
ORGANIZATION8 w/ DELRAY·6 w/ TIME