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983 DALLAS TX 803-331-0500 Description TELECOMMUNICATIONS 3289.65 10/10/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 10/11/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY CABLE SVCS 513952 10/13/16 FEDEX PYMT 21927010C21927010 MEMPHIS TN 21927010 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FE
G WOK NEW YORK NY 2126399418 317.81 10/17/16 DALLAS B8Q - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/18/16 SPICESIAGON NEW YORK NY RESTAURANT $26.94 $27.95 AMEX001541 Continued on next page SDNY_GM_02744840 EFTA _00232096 EFTA01673499 ATE American Expres
6145373 06145373 MEMPHIS IN $107.64 26145373 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CART' 26145373 FedEx 41-800-622-1147 11/02/17 TIME WARNER ENTERTAINMENT 718.3584900 NY 56999 CABLE SVCS 11/02/17 TIME WARNER ENTERTAINMENT 718.358-0900 NY 570.88 CABLE SVCS 11/02/17 PORSCHE MANHATTAN 0804 NEW
3 Description TAXI SVC NEW YORK 09:37197 E 65th S 09:42 45 E 71st St 12/15/17 DALLAS BBQ- UPPER EAST NEWYORK NY 325.76 USFC10021 12/18/17 SPICESIAGON NEW YORK NY 330.10 RESTAURANT 12/19/17 HD SUPPLY 123 SAN DIEGO CA 337.01 8588312000 12/20/17 PROS PARTS 948907957000079 BLAINE MN 3156
29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 Continued on 'averse SDNY_GM_0274 5305 EFIA_00232561 EFTA01673964 JEFFREY E EPSTEIN °Wc121732
$11.10 10/08/18 PIZZA PARK 0378 212-879-6444 NEW YORK NY $1000 10/08/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $1442 10/09/18 SPICESIAGON RESTAURANT NEW YORK NY $20.00 10/10/18 GRISTEDES STORE 2125352047 NEW YORK NY 31627 10/10/18 DD/BR 8337561 Q35 3375 718-8464371 NEW YOR
Entities connected to both TIME WARNER ENTERTAINMENT and SPICESIAGON
WAL-MART
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONFLANIGAN
ORGANIZATIONSIAGON
ORGANIZATION
Memphis
LOCATION
New York
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONEnoltng
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSONCABLE SVCS
ORGANIZATION
NESPRESSO
ORGANIZATIONRENATO
PERSONNew York Residents
LOCATIONSUNOCO
ORGANIZATION
Palm Beach
LOCATION
Jeffrey Epstein
PERSON
Austria
LOCATIONRENATO ALACSONI
PERSON