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tail J Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/28/16 FEDEX PYMT 20203618C20203618 MEMPHIS TN 20203618 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARD. 20203618 Fed& R1-800-622-1147 $33220 AMEX031398 Continuedon reverse SONY_GM_02744695 EFTA_00231951 EFTA01673354 JEFFREY E EPSTE
ECEIPT 5263.55 $101.61 AMEXC01306 Continuedon reverse SONY_GM_02744605 EFTA_00231861 EFTA01673264 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p 1527 Detail Continued Amount 1)/27/IS PIZZA AL FRESCO PALM BEACH FL 5618440890 F000/BEVERAGE 12/28/IS CAFE I: EUROPE PALM BEACH
etail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 07/27/16 FEDEX PYMT 21125654 C21125654 MEMPHIS TN 21125654 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 21125654 Fed& 01-800-622-1147 08/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $16.66 $204.76 08/02/16 TIME WARNER ENTRM
FL 8004540688 $4.75 AMEX001434 Continued on reverse SDNY_GM_02744733 EFTA _00231989 EFTA01673392 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 o 18/25 Detail Continued Amount txu 6/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 5220.
I 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 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 'ave
MISC HOME FURNISHINGS AMEX032032 Continued on reverse SDNY_GM02745331 EFTA _00232587 EFTA01673990 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p.12/18 Detail Continued Menet 07/27/18 CHICK-AL-A 1101682 000000000491759 5616404144 WEST PALM BEACH FL 32446 07/27/113 E)0(ONMOB
Entities connected to both FROTRANSACTION and Enoltng

Jeffrey Epstein
PERSONWAL-MART
ORGANIZATION
Palm Beach
LOCATIONSUNOCO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Memphis
LOCATION
New York
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONRENATO
PERSONLuciano Fontanilla
PERSON
EL PASO
LOCATIONHOUSE OF HEALTH
ORGANIZATIONSIAGON
ORGANIZATION
San Diego
LOCATION
NESPRESSO
ORGANIZATION
John F. Kennedy
PERSON
Austria
LOCATION
Stanford University
LOCATION