5
Shared Docs
5
Same-Page
6 / 5
Mentions
URANT WEST PALM BEA FL $2833 03/12/19 PUKE( 8636881188 PALM BEACH FL $47.67 03/12/19 PUBLIX 8636881188 PALM BEACH FL $64.50 03/I2/19 PATRICK LEZE 000000001 5613661313 PALM BEACH Ft $28.38 03/13/19 THE HOME DEPOT 6320 HOME SUPPLYWAREHOUSE WEST PALM BEA FL $63838 03/13/19 PATRICK LEZE
ST PALM BEA FL $158.78 12/24/18 PUMA 8636881188 PALM BEACH FL $17.24 12/24/1e AMICI MARKET 561-832-0201 PALM BEACH FL $64.00 12/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH $524 12/2S/18 COMCAST/XFINRY CABLE SVCS 800-266-2278 $164.48 12/25/18 12/26/18 COMCAST/XFINITY CABLE SVCS
nt 03/24/19 FEDEX 32174106 FedEx 32174106 38132 FEDEX EPA TRANSACTION FEDEXCARTO 32174106 FEDEX e1-000622.1147 MEMPHIS TN $49.96 03/25/19 STANLEY CONVERGENT SECURI 300000023011 6302457123 NAPERVII1E IL $347.30 03/25/19 C T CORPORATION SYSTEM IIGALSERVICE (8001624-0909 NY $87755 si LUCIANO FONTANILLA
8320201 11/25/15 AMC'S MARKET PALM BEACH FL 5618320201 11/25/15 PUBLIX PALM BEACH FL 8636881188 DescelptIon REFER TO RECEIPT 1 i/25/i 5 PATRICK LEZE 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 11/28/15 CEST SI BON CEST SI BON PALM BEACH FL GROCERY STORE 11/28/15 PUK
X PYMT 18963152 C18963152 MEMPHIS TN 18963152 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARD/ 18963152 FedExi11-800-622-1147 12/24/15 STANLEY CONVERGENT SECURI 300000023011 NAPERVIU.E IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP $29723 12/24/15 TIME WARNER ENTRMT 718-358-0300 NY CABLE SVCS
3450 Description RESTAURANT CHARGES $15.90 815.90 $40.28 06/25/16 PUBLIX PALM BEACH FL 8636881188 Description REFER TO RECEIPT 06/25/16 PATRICK LEZE 000000001 PALM BEACH FL 5613661313 Description REFER TO RECEIPT 06/26/16 TST• BUCCAN 000000406 PALM BEACH FL 5618333450 Description RESTA
30 Detail JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/23/16 AT&T BIRMINGHAM AL 800-331-0500 Description TELEPHONE SERVICE/E 06/24/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP 529723 06/24/16 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS
BEACH FL $36.42 02/11/17 WHOlEFDSWP8 610529 000010529 5614713800 Description Pike GROCERY STORES $2800 WEST PALM BEA FL $28.00 02/11/17 PATRICK LEZE 000000001 $613661313 Description REFER TO RECEIPT PADA BEACH FL $17.49 02/11/17 PATRICK LEZE 000000001 5613661313 Description REFER TO REC
LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $39,33828 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/26/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E
00010529 WEST PALM BEA FL 534.69 5614713800 07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974
,887.92 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/25/18 CARGO AIRPORT SERVICES JAMAICA NY $1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY F
Entities connected to both PATRICK LEZE and STANLEY CONVERGENT SECURI

Palm Beach
LOCATION
Jeffrey Epstein
PERSONWAL-MART
ORGANIZATION
San Diego
LOCATIONSUNOCO
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
EL PASO
LOCATION
Stanford University
LOCATIONLuciano Fontanilla
PERSONFOOD EMPORIUM
ORGANIZATIONCABLE SVCS
ORGANIZATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFORT LEE
LOCATIONBOYNTON BEACH
LOCATION
Austria
LOCATIONNYCDOT
ORGANIZATION
Memphis
LOCATION
NESPRESSO
ORGANIZATION
New York State
LOCATION