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GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 9
of Address correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and Tom er Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State
8132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26290285 FedEx el-8006224147 11/12/17 TIME WARNER ENTERTAINMENT 718-3580900 NY 518820 CABLE SVCS A)AEX001823 Continued on next page SONY_GM_02745122 EFTA_00232378 EFTA01673781 r American Express Tradition° kt FaAcrE COPY JEFFREY E EPSTEIN
of Address correct on hoot, do not use. • To change you address online. visit wnwamencanmpresscontiupdatecontaninfo • for Name. Company Name. and Tom er Address or Phone changes, please call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State
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
of Address correct on hoot do not use. • To change you. address online. visit wnwamencanmpresscontiupdatecontaninfo • For Name. Company Name. and Tom er Address or Phone changes, please call Customer Care. • Please print clearly in blue or black ink only in the boxes provided. Street Address n City. State
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
of Address correct on hoot do not use. • To change you. address online. visit wnwamencanmpresscontiupdatecontaninfo • For Name. Company Name. and Tom er Address or Phone changes, please call Customer Care. • Please print clearly in blue or black ink only in the boxes provided. Street Address n City. State
Entities connected to both CABLE SVCS and Tom er Address

Palm Beach
LOCATION
Jeffrey Epstein
PERSON
San Diego
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
EL PASO
LOCATIONLuciano Fontanilla
PERSONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSONHOUSE OF HEALTH
ORGANIZATION
Austria
LOCATION
Stanford University
LOCATIONFORT LEE
LOCATIONMERWIN
PERSONBOYNTON BEACH
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONNYCDOT
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Memphis
LOCATION