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mom TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY 369.99 %/gum TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $68.99 06/06/18 VERIZONRKURRING PAY 800-VERIZON FL $502.98 2127509893425 32746 AMEXO319132 Continued on reverse SDNY_GM_0274528 I EFIA_00232537 EFTA01673940 JEFFREY E EPS
7 USFC33405 02/06/18 PUBLIX PALM BEACH FL 31055 8636681188 02/07/18 9640 AMC ONLiNE•MAC THEATRES LEAWOOD KS 342.15 8884404262 02/07/18 ONSTAR 888-466-7827 MI $21465 ONLINE SVCS 02/07/18 APPLEBEES NEIGHBORHOOD GRILL &BAR ROYAL PALM BEACH FL 336.43 561-7912240 02/07/18 ONSTAR DATA
2 mentions1 same-page
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5/18 TIME WARNER ENTERTAINMENT 718.358-@00 NY 56099 CABLE SVCS 08/06/18 AT&T RKUFIR BILL PAYMENT DALLAS TX 5729.42 800-331-0500 08/06/18 VERIZONRKURRING PAY 800-VERIZON FT $499.10 2127509895425 32746 08/06/18 FEDEX PYMT 29424661 029424661 MEMPHIS TN 5317.45 29424661 38132 JEFFREY E EPSTEIN
wo 8 VERIZONRECURRING PAY 800-VERIZON FL $50225 2127509895425 32746 0/18 TIME WARNER ENTERTAINMENT 718358-0900 NY $69.99 CABLE SVCS In 8 ONSTAR 888-466-7827 MI $272.09 TELEMATICS 10/11/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10/11/18 CT CORPORATION SYSTEM (8
2 mentions1 same-page
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396663 C31396663 MEMPHIS TN 5167.75 31396663 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART. 31396663 FedEx 11-8C0-622-1147 01/22/19 VERIZONRKURRING PAY 800-VERIZON FL $311.29 2127729416732 32746 01/23/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 590.98 CABLE SVCS AMEX002123 Continued
8636881188 02/09/19 PUBLIX PALM BEACH FL $3842 8636881188 02/09/19 WHOLEFDSWPB 410529000010529 WEST PALM BEA $120.61 5614713800 02/09/19 ONSTAR DATA PLAN - AT&T993 868-4014STAR TX $25.00 888466-7827 gamma PATRICK 112E000000001 PALM BEACH FL $22.27 5613661313 02/10/19 PUBUK PALM B
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2 mentions1 same-page
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06/19 AT&T RECURR BILL PAYMENT 8C0-331-0500 DALLAS TX $748.99 05/06/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-M0 NY $6999 05/07/19 VERIZONRKURRING PAY 2127509895425 32746 800-VERIZON FL $455.09 05/10/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 05/11/19 TIME WARNER
M BEACH FL $2154 8636881188 04/07/19 PUBIS( PALM BEACH FL $41.73 8636881188 04/08/19 PUBLIX PALM BEACH FL $39.92 8636881188 04108/19 ONSTAR DATA PLAN - AT&T 993 8884ONSTAR TX $25.00 888-466-7827 04/08/19 PATRICK LEZE 000000001 PALM BEACH FL $28.64 5613661313 04/11/19 BEST BUY
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Mutual Connections (180)
Entities connected to both VERIZONRKURRING and ONSTAR
Jeffrey Epstein
PERSON7 w/ VERIZONRKURRING·16 w/ ONSTAR
John F. Kennedy
PERSON6 w/ VERIZONRKURRING·14 w/ ONSTAR
WAL-MART
ORGANIZATION7 w/ VERIZONRKURRING·11 w/ ONSTAR
FOOD EMPORIUM
ORGANIZATION7 w/ VERIZONRKURRING·11 w/ ONSTAR
EL PASO
LOCATION5 w/ VERIZONRKURRING·12 w/ ONSTAR
New York Residents
LOCATION5 w/ VERIZONRKURRING·12 w/ ONSTAR
New York State
LOCATION5 w/ VERIZONRKURRING·12 w/ ONSTAR
NESPRESSO
ORGANIZATION5 w/ VERIZONRKURRING·12 w/ ONSTAR
Department of Financial Services
ORGANIZATION5 w/ VERIZONRKURRING·12 w/ ONSTAR
New York
LOCATION5 w/ VERIZONRKURRING·12 w/ ONSTAR
Palm Beach
LOCATION7 w/ VERIZONRKURRING·9 w/ ONSTAR
NEW YORK NY
LOCATION3 w/ VERIZONRKURRING·12 w/ ONSTAR
Austria
LOCATION6 w/ VERIZONRKURRING·9 w/ ONSTAR
SUNOCO
ORGANIZATION7 w/ VERIZONRKURRING·7 w/ ONSTAR
CABLE SVCS
ORGANIZATION7 w/ VERIZONRKURRING·7 w/ ONSTAR
Memphis
LOCATION5 w/ VERIZONRKURRING·9 w/ ONSTAR
San Diego
LOCATION6 w/ VERIZONRKURRING·7 w/ ONSTAR
HOUSE OF HEALTH
ORGANIZATION6 w/ VERIZONRKURRING·7 w/ ONSTAR
Delta Air Lines
ORGANIZATION4 w/ VERIZONRKURRING·9 w/ ONSTAR
FORT LEE
LOCATION6 w/ VERIZONRKURRING·6 w/ ONSTAR