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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
N00009204058000920 S61-835-0770 Description Super Unleaded Etha WEST PALM BEA FL $40.01 11/03/17 11/04/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA $31391 PUBI. IX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $20.03 11/04/17 PUBLIX 8636881188 Description REFER TO RECEIPT
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27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 56499 CABLE SVCS 04/05/18 TIME WARNER ENTERTAINMENT
02 NEW YORK NY 313.95 02/08/18 HOUSEOF HEALTH 1467651301016148 212-772-8422 NEW YORK NY 522500 02/08/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COAVBILL WA 3104.00 02/12/18 NYCTAX13K35 0901 183001 5 0300000000 LONG ISLAND C NY 31055 02/12/16 NYCTAX17M78 09000310011 000-0000000 NEW YORK NY
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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
6 NEWYORK NY 527.20 08/21/18 APAZN MKTP US BOOK STORES AMZN.COWBIU. WA 5137A7 08/21/18 SHANG HAI INC. USFC1002 I NEWYORK AMZN.COM/BILL AMZN.COAVBILL NY WA WA WA 31651 08/21/18 APAZN MKTP US BOOK STORES AMAZON.COM MERCHANDISE 523.97 peat /1 g 532.65 08/21/18 AMAZON.COM MERCHANDISE
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31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIME WARNER ENTERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 3000
BEA PALM BEACH FL 39.75 01/21/19 FL $24.91 01/22/19 PUBLIX 8636881188 PALM BEACH FL $4730 01/22/19 AMZN MKTP US•MB40591N2 BOOK STORES AMZN.COAVBILL WA $9.99 01/22/19 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $18444 01/24/19 CUMBERLAND FARMS 978/UNBRANDED GAS WEST
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Mutual Connections (150)
Entities connected to both TIME WARNER ENTERTAINMENT and AMZN.COAVBILL
New York Residents
LOCATION6 w/ TIME·11 w/ AMZN.COAVBILL
New York State
LOCATION6 w/ TIME·11 w/ AMZN.COAVBILL
Jeffrey Epstein
PERSON6 w/ TIME·11 w/ AMZN.COAVBILL
NEW YORK NY
LOCATION5 w/ TIME·11 w/ AMZN.COAVBILL
Department of Financial Services
ORGANIZATION6 w/ TIME·10 w/ AMZN.COAVBILL
New York
LOCATION6 w/ TIME·9 w/ AMZN.COAVBILL
John F. Kennedy
PERSON6 w/ TIME·9 w/ AMZN.COAVBILL
NESPRESSO
ORGANIZATION6 w/ TIME·8 w/ AMZN.COAVBILL
EL PASO
LOCATION5 w/ TIME·9 w/ AMZN.COAVBILL
WAL-MART
ORGANIZATION6 w/ TIME·7 w/ AMZN.COAVBILL
Palm Beach
LOCATION6 w/ TIME·6 w/ AMZN.COAVBILL
Memphis
LOCATION6 w/ TIME·5 w/ AMZN.COAVBILL
Fort Lauderdale
LOCATION4 w/ TIME·7 w/ AMZN.COAVBILL
BELLEVUE
LOCATION4 w/ TIME·7 w/ AMZN.COAVBILL
San Diego
LOCATION5 w/ TIME·6 w/ AMZN.COAVBILL
SUNOCO
ORGANIZATION6 w/ TIME·5 w/ AMZN.COAVBILL
Electronic Funds Services
ORGANIZATION3 w/ TIME·8 w/ AMZN.COAVBILL
VERO BEACH
LOCATION5 w/ TIME·6 w/ AMZN.COAVBILL
FOOD EMPORIUM
ORGANIZATION6 w/ TIME·5 w/ AMZN.COAVBILL
FLANIGAN
ORGANIZATION6 w/ TIME·4 w/ AMZN.COAVBILL