3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 03/01/16 NEW BEIJING WOK NEW YORK NY 2126399418 313.88 3875 03/01/16 NEW BEIJING WOK 3751 NEW YORK NY 2126399418 03/03/16 SPICE SIAGON NEW YORK NY RESTAURANT $1135 03/07/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 03/08/16 SPICE SIAGON NEW YORK NY RESTAURANT 03/10/16 NEW
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
SERIE COGNAC EAST650000007138426 NEW YORK NY 2122495100 04/25/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 52069 04/26/16 SPICE SIAGON NEW YORK NY RESTAURANT 04/26/16 GRACIOUS HOMES 001 NEW YORK NY 800-8066950 $390.86 $39026 52795 53038 04/27/16 SEAML5VIUDYSSPANISHRE SE
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
/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY 332.50 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 341.20 5164832400 07/15/18 MIT MANAGEMENT (CORM RMT
Entities connected to both FROTRANSACTION and SIAGON

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
ORGANIZATIONEnoltng
ORGANIZATION
San Diego
LOCATION
NESPRESSO
ORGANIZATION
John F. Kennedy
PERSON
Austria
LOCATION
Stanford University
LOCATION