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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
SERIE COGNAC EAST650000007138426 NEW YORK NY 2122495100 04/25/16 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 52069 04/26/16 SPICE SIAGON NEW YORK NY RESTAURANT 04/26/16 GRACIOUS HOMES 001 NEW YORK NY 800-8066950 $390.86 $39026 52795 53038 04/27/16 SEAML5VIUDYSSPANISHRE SE
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
CLEANERS 212-861.5791 Description DRY CLEANERS NEW YORK NY $206.50 01/09/17 HOUSE OF HEALTH 146765001016148 212-772-8422 01/09/17 SPICE SIAGON RESTAURANT 01/09/17 CITARELLA000000000084996 NEWYORK NY $410.15 2124522780 01/11117 NEW TOP QUAUTY CLEANERS NEW YORK NY $6750 212-861-57
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
/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY 332.50 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 341.20 5164832400 07/15/18 MIT MANAGEMENT (CORM RMT
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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
(aid Ending Monthly Spending Limit: 320.000 Amount 03/26/19 FOOD EMPORIUM 1533 5429)9806389987 NEW YORK NY $845 5164832400 03/26/19 SPICE SIAGON NEW YORK NY $1085 RESTAURANT 03/27/19 CHIRPING CHICKEN 650000008715875 NEWYORK NY $11.92 2125179688 03/27/19 FOOD EMPORIUM 1533 542929806
Sponsored
Mutual Connections (127)
Entities connected to both STANLEY CONVERGENT SECURI and SIAGON
WAL-MART
ORGANIZATION5 w/ STANLEY·10 w/ SIAGON
Memphis
LOCATION5 w/ STANLEY·10 w/ SIAGON
Jeffrey Epstein
PERSON5 w/ STANLEY·10 w/ SIAGON
HOUSE OF HEALTH
ORGANIZATION5 w/ STANLEY·10 w/ SIAGON
FOOD EMPORIUM
ORGANIZATION5 w/ STANLEY·10 w/ SIAGON
Palm Beach
LOCATION5 w/ STANLEY·10 w/ SIAGON
SUNOCO
ORGANIZATION5 w/ STANLEY·10 w/ SIAGON
San Diego
LOCATION5 w/ STANLEY·9 w/ SIAGON
EL PASO
LOCATION5 w/ STANLEY·9 w/ SIAGON
NESPRESSO
ORGANIZATION5 w/ STANLEY·9 w/ SIAGON
Enoltng
ORGANIZATION4 w/ STANLEY·10 w/ SIAGON
New York
LOCATION4 w/ STANLEY·10 w/ SIAGON
New York State
LOCATION4 w/ STANLEY·10 w/ SIAGON
Stanford University
LOCATION5 w/ STANLEY·9 w/ SIAGON
Department of Financial Services
ORGANIZATION4 w/ STANLEY·10 w/ SIAGON
BOYNTON BEACH
LOCATION5 w/ STANLEY·9 w/ SIAGON
New York Residents
LOCATION4 w/ STANLEY·10 w/ SIAGON
RE
RENATO
PERSON4 w/ STANLEY·10 w/ SIAGON
FLANIGAN
ORGANIZATION4 w/ STANLEY·9 w/ SIAGON
CABLE SVCS
ORGANIZATION4 w/ STANLEY·9 w/ SIAGON