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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
8 05/22/18 BWB NORTHLA KE 000000001 PALM BEACH GA FL $22.63 5612969166 05/22/18 PUBLIX PALM BEACH FL $85.97 8636881188 0922/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $53.00 DRY CLEANER 05/23/18 PUBLIX PALM BEACH FL $3.46 8636881188 05/23/18 PUBLIX PALM BEACH FL $2445 8636881188 05/23
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
7/05/18 PUBLIX PALM BEACH FL $16.47 8636881188 07/05/18 WHOLEFDSWPB 810529000010529 WEST PALM BEA FL $10.97 5614713800 07/05/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $79.50 DRY CLEANER 07/06/18 FLANIGANS ell 0000 WEST PALM BEA FL $20.00 RESTAURANT 07/06/18 PUBLIX WEST PALM BEACH Fl. $2
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
18 RUBBER DUCKY- WEST PALM 000000001 WEST PALM BEA FL $2654 5613288923 12/04/18 PUBLIX PALM BEACH FL $20.47 8636881188 12/04/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $50986 DRY CLEANER 12/05/18 PIZZA AL FRESCO PALM BEACH FL $20.00 5618320032 12/06/18 PH016 West Palm Beach FL $14.00 GO
Entities connected to both VERIZONRKURRING and CLEANERS & LA TROPICAL CLEANE
CABLE SVCS
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONWAL-MART
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSONSUNOCO
ORGANIZATION
John F. Kennedy
PERSONHOUSE OF HEALTH
ORGANIZATION
Austria
LOCATION
MCDONALD'S
ORGANIZATION
San Diego
LOCATIONNew York Residents
LOCATIONFORT LEE
LOCATIONSIAGON
ORGANIZATION
Memphis
LOCATIONEnoltng
ORGANIZATION
New York
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONLuciano Fontanilla
PERSON