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02561020 NEW YORK NY 31954 02/09/I8 STAPLES 05322 05322003649860 10065 EPSON 124 COM034PK NEWYORK NY $48-98 07/10/18 WENDYSQ 2016419663 SOUTH HACKENSACK NJ 39.04 02/i 0/I 8 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 35.70 07/10/18 CLASSIC CLEANERS 1450)0002651982 1213CLASSKOL
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
SE OF HEALTH 146765001016148 NEW YORK NY $445.49 212-772-8422 01/30/19 GOTHAM CAFE 0000 NEW YORK NY $15.45 212-717-0457 01/30/19 WENDYSQ SOUTH HACKENSACK NJ $5.85 2016419663 01/30/19 E)3(ONMOOIL 9769 NEW YORK NY $51.99 AUTO FUEL DISPENSER 01/30/19 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY
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
8/19 Pastrami Queen New York NY $111.71 212-734-1500 04/28/19 SUNOCO 0530551100 0530 FORT LEE N1 $58.90 201-363-9296 04/28/19 WENDY'S 0 SOUTH HACKENSACK NJ 57.77 2016419663 04/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1337 5164832400 04/28/19 VTSYELOWE MAINTENAN VTS YELOWE MAIN
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
Entities connected to both SOUTH HACKENSACK and VERIZONRKURRING

Jeffrey Epstein
PERSONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCABLE SVCS
ORGANIZATION
Palm Beach
LOCATIONSUNOCO
ORGANIZATION
Austria
LOCATIONHOUSE OF HEALTH
ORGANIZATION
MCDONALD'S
ORGANIZATION
John F. Kennedy
PERSONPATRICK LEZE
PERSONEnoltng
ORGANIZATION
San Diego
LOCATION
Memphis
LOCATION
West Palm Beach
LOCATION
New York
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONLuciano Fontanilla
PERSON
STATEN ISLAND
LOCATION