3
Shared Docs
3
Same-Page
3 / 3
Mentions
212439-9675 04/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11236 212.772.8422 04/30/17 EUS MANHATTAN NEW YORK NY $4320 2127178100 DescilptIon Price GROCERY STORES, SUP $43.20 04/30/17 EXXONMOBIL 9915 RONKONKOMA NY $42.80 516-512-6125 Description GAS/SERVICES 05/01/17 EASTSIDE 6
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
04/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $4330 BOOK STORES 04/17/17 BtOOMINGDALES NEWYORK00000ODOI NEWYORK NY $5,117.13 8665932540 DescilptIon Pilot FENDI HBGS,SLGS„ NP $4,700.00 04/19/17 AMAZON MKTPLACE MIS AMZN.COM/BILL WA $1958 BOOK STORES 04/19/17 LADY M UE5 78TH sguareupcom/
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with w
23 07/23/17 #07871 ACME 000000000674128 NEWARK DE $2348 3027389509 07/23/17 WHOLEFDSCCV 310353000010353 GLEN MILLS PA $125.06 3019844880 DescilptIon Price GROCERY STORES 3125.06 AMEX034718 Continued on reverse SDNY_GM_02748017 EFFA_00235273 EFTA01676676 JEFFREY E EPSTEIN DREWENKLVIII5
o include other companies related by common ownership or control, such as Serve Virtual Enterprises, Inc. and AMEX Asstrance Company, a provider of American Express CErchrelated insurance services. Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Noneffiliates with w
Entities connected to both DescilptIon and American Express CErchrelated

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
New York State
LOCATION
NEW YORK NY
LOCATIONElectronic Funds Services
ORGANIZATIONNew York Residents
LOCATIONSUNOCO
ORGANIZATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Washington State
LOCATIONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATIONAmerican Express Bank
ORGANIZATIONAmerican Express Publishing
ORGANIZATIONLeon Black
PERSON
John F. Kennedy
PERSON
New York
LOCATIONAmericanCan
ORGANIZATIONRIVIERA BEACH
LOCATION