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ss@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 5/29 Account Ending 8-42008 t Detail Continued Amount 10/17/17 AT&T ANAHEIM CA $57.69 800.331-0500 Description TELEPHONE SERVICE/E 1W17/17 AT&T ANAHEIM CA $57.68 800-331-0500 Description TELEPHONE SERV10E/E 10/2
319.64 4078321661 Description REFER TO RECEIPT 06/09/17 LISPS PO 1171710651 C01388308 PALM BEACH FL 332.90 8002758777 Description Price POST SVCS GO 332.90 06/12/I7 FLANIGAN'S #110089 WEST PALM BEA FL 323-10 RESTAURANT FOOD 32130 06/13/I7 MR CHEN KITCHEN WEST PALM BCH FL 32022 USK 3
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612969696 DesciiptIon REFER TO RECEIPT 03/20/17 FULL COMPASS SYS VT MADISON WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17
ity Description 10 AS TRDPLX HAZEGRAY Price 359-21 04/76/17 USPS PO 3459640035 001373799 MORIARTY NM 31100 8002758777 Description Price POST SVCS GO 511.00 04/26/17 IKEA HOME SHOPPING959 BALTIMORE MD 5867.92 888434-4532 Description FuRNITun/LAMP/LIGH 04/28/17 AMAZON MKTPLACE PMTS AMZN.
2 mentions1 same-page
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340493-0254 ST THOMAS VI $70.51 05/12/18 1ST STOP EAST 340-777-1862 ST THOMAS VI 586.10 05/14/18 MOES FRESH MARKET ST THOMAS VI $62.92 ANAHEIM CA $3.75 340493-0254 PATRICK L CUM Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 05/09/18 OFFICEMAX/DEPOT 6538000006538 80046337
ELTY KNIT TOPS 321.90 NOVELTY KNIT TOPS 321.90 12/23/17 MARIETTA GA UTHONIA GA USPS PO 1251700267 031370613 8002758777 Description Price POST SVCS GO 327.43 LITHONIA $9864 353.70 GA 327.43 12/23/17 TACO BELL e0334130334 UTHONIA GA 326.90 770-484-5864 Description FAST FOOD RESTAURAN 1
Sponsored
2 mentions1 same-page
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0.00 03/01/17 CINEMA 1 2 3 213-235-2257 NEW YORK NY $22.90 03/01/17 DISCOUNT DANCE SUPPLY NA 800-470-1664 Description DISCOUNT DANCE SUPP ANAHEIM CA $65.19 03/01/17 03/01/17 MEDITERRANE0 1 MEDITERRANEO 1 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $39.20 TIP $8.00 NEW YORK NY $47.20 JU
S BAKERY 300345217245493 BAKERY NEW YORK 69.0B 05/03/17 NEW YORK 31831 05/03/17 USPS PO 3596140014 001370220 8002758777 Description Price POST SVCS GO $1.20 NEW YORK 141 6120 05/03/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA $49.71 05/03/17 POSTMATES JUICE GENERA 8778877815 S
Sponsored
Mutual Connections (180)
Entities connected to both ANAHEIM and POST SVCS GO
Jeffrey Epstein
PERSON18 w/ ANAHEIM·13 w/ POST
NEW YORK NY
LOCATION13 w/ ANAHEIM·12 w/ POST
EL PASO
LOCATION11 w/ ANAHEIM·12 w/ POST
New York State
LOCATION8 w/ ANAHEIM·13 w/ POST
New York Residents
LOCATION8 w/ ANAHEIM·13 w/ POST
Department of Financial Services
ORGANIZATION8 w/ ANAHEIM·12 w/ POST
New York
LOCATION8 w/ ANAHEIM·12 w/ POST
John F. Kennedy
PERSON8 w/ ANAHEIM·11 w/ POST
NESPRESSO
ORGANIZATION7 w/ ANAHEIM·10 w/ POST
Palm Beach
LOCATION9 w/ ANAHEIM·8 w/ POST
WAL-MART
ORGANIZATION5 w/ ANAHEIM·10 w/ POST
SAN JOSE
LOCATION13 w/ ANAHEIM·2 w/ POST
Samantha Power
PERSON10 w/ ANAHEIM·4 w/ POST
New York City
LOCATION11 w/ ANAHEIM·3 w/ POST
Seattle
LOCATION10 w/ ANAHEIM·4 w/ POST
Cartier
ORGANIZATION6 w/ ANAHEIM·8 w/ POST
CA
Carden
PERSON7 w/ ANAHEIM·7 w/ POST
Delta Air Lines
ORGANIZATION5 w/ ANAHEIM·9 w/ POST
United States
LOCATION7 w/ ANAHEIM·7 w/ POST
San Juan
LOCATION8 w/ ANAHEIM·6 w/ POST