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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
FL 8004540688 $4.75 AMEX001434 Continued on reverse SDNY_GM_02744733 EFTA _00231989 EFTA01673392 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 o 18/25 Detail Continued Amount txu 6/16 WHOLEFDS WPB 110529 000000829 WEST PALM BEA FL 5614713800 Description GROCERY STORE 5220.
2 mentions1 same-page
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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
ELETTERING.PT340/PT540 AMEX001610 Continued on reverse SDNY_GM_02744909 EFTA _00232165 EFTA01673568 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p. 8/21 Detail Continued Amount 01/11/17 PUBLIX SUPERMARKETS 41452000001452 8636881188 Description REFER TO RECEIPT BOYNTON BEACH F
2 mentions1 same-page
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,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
MISC HOME FURNISHINGS AMEX032032 Continued on reverse SDNY_GM02745331 EFTA _00232587 EFTA01673990 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p.12/18 Detail Continued Menet 07/27/18 CHICK-AL-A 1101682 000000000491759 5616404144 WEST PALM BEACH FL 32446 07/27/113 E)0(ONMOB
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2 mentions1 same-page
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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
NY $8.60 5164832400 AMEX002104 Continued on reverse SDNY_GM_02745403 EFTA _00232659 EFTA01674062 JEFFREY E EPSTEIN DUPLICATE COPY account Enoltng 8-42008 p. 6/20 Detail Continued Amount 12/01/18 CITARELLA 000000000084996 NEW YORK NY 39.92 2124522780 12/02/18 GRACES MARKETPLACE 000300
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Mutual Connections (127)
Entities connected to both STANLEY CONVERGENT SECURI and Enoltng
WAL-MART
ORGANIZATION5 w/ STANLEY·10 w/ Enoltng
Memphis
LOCATION5 w/ STANLEY·10 w/ Enoltng
Jeffrey Epstein
PERSON5 w/ STANLEY·10 w/ Enoltng
HOUSE OF HEALTH
ORGANIZATION5 w/ STANLEY·10 w/ Enoltng
FOOD EMPORIUM
ORGANIZATION5 w/ STANLEY·10 w/ Enoltng
Palm Beach
LOCATION5 w/ STANLEY·10 w/ Enoltng
SUNOCO
ORGANIZATION5 w/ STANLEY·10 w/ Enoltng
San Diego
LOCATION5 w/ STANLEY·9 w/ Enoltng
EL PASO
LOCATION5 w/ STANLEY·9 w/ Enoltng
NESPRESSO
ORGANIZATION5 w/ STANLEY·9 w/ Enoltng
SIAGON
ORGANIZATION4 w/ STANLEY·10 w/ Enoltng
New York
LOCATION4 w/ STANLEY·10 w/ Enoltng
New York State
LOCATION4 w/ STANLEY·10 w/ Enoltng
Stanford University
LOCATION5 w/ STANLEY·9 w/ Enoltng
Department of Financial Services
ORGANIZATION4 w/ STANLEY·10 w/ Enoltng
BOYNTON BEACH
LOCATION5 w/ STANLEY·9 w/ Enoltng
New York Residents
LOCATION4 w/ STANLEY·10 w/ Enoltng
RE
RENATO
PERSON4 w/ STANLEY·10 w/ Enoltng
FLANIGAN
ORGANIZATION4 w/ STANLEY·9 w/ Enoltng
CABLE SVCS
ORGANIZATION4 w/ STANLEY·9 w/ Enoltng