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e 01/26/17 p 7121 Account Ending 8-42008 Detail Continued Amount 01/22/17 PICK A BAGEL ON SECOND 212-717-4668 NEW YORK NY $53.65 01/22/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $115.81 01/24/17 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $95.93 01/25/17 HOUSE
FBO TRANSACTION FEDEX CARTS 23303505 FedEx 51-800-622-1147 02/12/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $305.22 CABLE SVCS 02/13/17 FEMA FLOOD PREMIUM 000000001 KALISPELL MT $6.260.00 56007258 59901 Flood Premiums 02/15/17 FEDEX PYMT 23225580 C23225580 MEMPHIS TN $215.01 23225580 38132 J
FL $2045 ri LEO LOKING Card Ending Monthly Spending Limit $5,000 Amount 09/25/I? ERIKA CLEANERS NEWYORK NY $8000 212-744-9484 09/25/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $339.88 212-7724422 09/26/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $41.94 212.772.8422 09/26/I7 CITAREL
ss RECURRING PAY 2127509895425 32746 800•VERIZON FL 3505.66 02/09/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $69.99 02/09/18 FEMA FLOOD PREMIUM 000000001 56631898 59901 KAUSPELL MT $7,731.00 01110/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $6999 02/11/18 FEDEX PY/AT 2
MPORIUM 1533 542929606389987 NEW YORK NY $11.07 5164832400 11/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917482-4778 11/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $448.66 212.772.8422 11/27/18 KOSUSHI650000039778294 NEWYORK NY 519.05 9175934276 11/28/18 FOOD EMPORIUM 1533
YS THRUWAY AUTO REPLEN STATEN ISLAND NY $75.00 TOLL & BRIDGE FEE 03/06/19 AT&T RKURR BILL PAYMENT DALLAS Tx $S21.49 800-331-0500 03/07/19 FEMA FLOOD PREMIUM 000000001 KALISPELL MT 59,593.00 57140826 59901 Flood Premiums 03/09/19 FEDEX 31985103 FedEx MEMPHIS Ttl $5837 31985103 38132 JEFFREY E E
Entities connected to both HOUSE OF HEALTH and FEMA FLOOD PREMIUM

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
San Diego
LOCATIONBOYNTON BEACH
LOCATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
New York
LOCATIONCABLE SVCS
ORGANIZATION
Stanford University
LOCATION
EL PASO
LOCATION
Memphis
LOCATIONLuciano Fontanilla
PERSON
Austria
LOCATIONFORT LEE
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATION