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13661313 Description REFER TO RECEIPT 10/28/14 SUNOCO 0920405800 WEST PALM WA FL GAS STATION $25.00 10/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE 10/29/14 COMCA92 OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $138.63 $25437 AMEX001021 Continued on next page SONY_GM_027
453109 Description Price PARKING LOTS/GARAGE $27.00 NY $27.00 10/30/14 SHELL OIL 5754441620NEW YORK AUTO FUEL D6PENSER NY $8358 10/30/14 ELM MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $782.33 NY $78233 10/30/14 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY
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$158.17 CABLE SVCS 09/08/15 VERIZONRECURRING PAYPHONESERV10E $55-59 2127509895425 19103 09/09/15 TIME WARNER ENTRMT 718-358-09C0 NY 56431 CABLE SVCS 09/12/15 TIME WARNER ENTRMT 718-358-0900 NY $39147 CABLE SVCS 09/15/15 TIME WARNERENTRMT 718-358-0900 NY $177-56 CABLE SVCS 09/16/IS TIME
TAXI W1709022250013 PHILADELPHIA PA 000-0000000 11/20/15 $7.80 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-77241422 $274.12 11/20/15 ELM MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES, SUP $173.32 $173.32 11/20/15 PICK A BAGEL ON SECOND NEWYORK NY 212-717-4668 11/
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CABLE SVCS 07/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 07/13H 8 TIME WARNER ENTERTAINMENT 7183580900 NY 3198.43 CABLE SVCS 07/16/18 FEDEX PYMT 29174463 C29174463 MEMPHIS IN 352-58 29174463 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART. 29174463 FedEx II
IUM 1533 542929806389987 5164832400 NEWYORK NY $195.29 08/21/18 EMPORIUM WINE SHOP 542929802215343 5164832400 NEW YORK NY 387.14 08/21/18 ELM MANHATTAN NEWYORK NY 311033 212-772-2011 AMEX002037 Continued on next page SONY_GM_02745336 EFTA _00232592 EFTA01673995 American Express° Traditiona
Sponsored
2 mentions1 same-page
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30.00 5618636750 01/10/19 ATM RKURR MIL PAYMENT DALLAS TX 5499.58 800-331.0503 01/12/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 520432 CABLE SVCS 01/15/19 TIME WARNER ENTERTAINMENT 718-3584500 NY $70.93 CABLE SVCS 01/16/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 516012 CABLE SVCS
Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $18944 212-772-2011 02/24/19 FOOD EMPORIUM 1533 542929006309987 NEW Y
Sponsored
Mutual Connections (124)
Entities connected to both CABLE SVCS and ELM MANHATTAN
Jeffrey Epstein
PERSON16 w/ CABLE·5 w/ ELM
Palm Beach
LOCATION16 w/ CABLE·4 w/ ELM
FOOD EMPORIUM
ORGANIZATION14 w/ CABLE·5 w/ ELM
San Diego
LOCATION15 w/ CABLE·4 w/ ELM
LF
Luciano Fontanilla
PERSON15 w/ CABLE·3 w/ ELM
WAL-MART
ORGANIZATION14 w/ CABLE·4 w/ ELM
SUNOCO
ORGANIZATION14 w/ CABLE·4 w/ ELM
HOUSE OF HEALTH
ORGANIZATION13 w/ CABLE·4 w/ ELM
EL PASO
LOCATION13 w/ CABLE·4 w/ ELM
Austria
LOCATION12 w/ CABLE·5 w/ ELM
Stanford University
LOCATION12 w/ CABLE·5 w/ ELM
NEW YORK NY
LOCATION11 w/ CABLE·5 w/ ELM
John F. Kennedy
PERSON13 w/ CABLE·3 w/ ELM
FORT LEE
LOCATION13 w/ CABLE·3 w/ ELM
ME
MERWIN
PERSON11 w/ CABLE·4 w/ ELM
NYCDOT
ORGANIZATION12 w/ CABLE·3 w/ ELM
PL
PATRICK LEZE
PERSON10 w/ CABLE·4 w/ ELM
Memphis
LOCATION10 w/ CABLE·4 w/ ELM
NESPRESSO
ORGANIZATION9 w/ CABLE·4 w/ ELM
Delta Air Lines
ORGANIZATION10 w/ CABLE·3 w/ ELM