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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
02/15/18 STAPLES00472 PUTNAM CT 330.42 (800) 333-3330 02/15/18 MAAZON MKTPLACE PMTS AMZN.COMAILL WA $18521 BOOK STORES 07/15/18 AplPay YELOWE MAINTENANCE G YELOWE MAINTEN LONG ISLAND CITY NY 36-36 TAXICAB & LIMOUSINE 02/15/18 AplPay TAXI CREDIT CARD WOODSIDE NY $8.16 TAXICAB & LIM
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09204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS 212-861-5791 NEWYOR
$94/32 212.772.8422 02/22/18 LDI GOURMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/
2 mentions1 same-page
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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
07/17/18 LEX GOURMET USFC10021 NEW YORK NY 316.74 07/18/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 344.46 07/18/18 YES YELOWE MAINTENAN YTS YELOWE MAIN TAXICAB & LIMOUSINE LONG ISLAND CITY NY 3756 07/18/18 HOUSE OF HEALTH 146765001016148 212-772.8422 MAY YORK NY 32
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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
SHANG HAI INC. NEW YORK NY 31141 USFC1002 04/03/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY 310.56 TAXICAB & LIMOUSINE 04/03/19 YTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND CITY NY 39.36 TAXICAB & LIMOUSINE 04/04/19 SEAMLSSMOYSSPANISHRE NEW YORK NY 329232 800256102/ 04/04/
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Mutual Connections (175)
Entities connected to both CABLE SVCS and YELOWE
Jeffrey Epstein
PERSON16 w/ CABLE·10 w/ YELOWE
FOOD EMPORIUM
ORGANIZATION14 w/ CABLE·10 w/ YELOWE
Palm Beach
LOCATION16 w/ CABLE·6 w/ YELOWE
John F. Kennedy
PERSON13 w/ CABLE·9 w/ YELOWE
EL PASO
LOCATION13 w/ CABLE·9 w/ YELOWE
NEW YORK NY
LOCATION11 w/ CABLE·10 w/ YELOWE
Austria
LOCATION12 w/ CABLE·9 w/ YELOWE
San Diego
LOCATION15 w/ CABLE·5 w/ YELOWE
New York State
LOCATION10 w/ CABLE·10 w/ YELOWE
New York Residents
LOCATION9 w/ CABLE·10 w/ YELOWE
HOUSE OF HEALTH
ORGANIZATION13 w/ CABLE·5 w/ YELOWE
NESPRESSO
ORGANIZATION9 w/ CABLE·9 w/ YELOWE
WAL-MART
ORGANIZATION14 w/ CABLE·4 w/ YELOWE
LF
Luciano Fontanilla
PERSON15 w/ CABLE·3 w/ YELOWE
Department of Financial Services
ORGANIZATION9 w/ CABLE·9 w/ YELOWE
SUNOCO
ORGANIZATION14 w/ CABLE·4 w/ YELOWE
Memphis
LOCATION10 w/ CABLE·7 w/ YELOWE
Stanford University
LOCATION12 w/ CABLE·5 w/ YELOWE
Delta Air Lines
ORGANIZATION10 w/ CABLE·6 w/ YELOWE
BRONX
LOCATION7 w/ CABLE·9 w/ YELOWE