3
Shared Docs
3
Same-Page
12 / 3
Mentions
NILLA JANUSZ BANASIAKI MEFtW1N DELA CRUZ Total New Charges $4,309.62 $2465.49 32.04626 $3,030.13 315,001.65 $1,940.16 $28.89331 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/31/14 FEDEX PYMT 15593440 I -800-622-1147 15593440 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 15593440 F
an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account Ending 8-
T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/14 P 9/39 Account E
EFFREY E EPSTEIN °W.PJAMILF,Pitios p. 4/25 Detail Continued Foreign Spend Amount 12/03/14 FEDEX PYMT 15348020 I -800422-1147 15348020 38132 JEFFREY E EPSTEIN NY F90 TRANSACTION FEDEX CARTE 15348020 FedEx 11-800-622-1147 12/04/14 FEDEX PYMT 153715191.800-622.1147 1537151938132 JEFFREY E EPSTEIN NY F80
8585 Description TAXI: 4M45 1227 794 3rd Ave 124564E 71st St $12.50 11/22/14 NYCDOT METERED PARKILONG SCrry NY 212.639-9675 $150 11/22/14 NYCDOT PARIONG METERLONG 6 CITY NY 212-639-9675 $330 11/22/14 NYCDOT METETtEDPARKILONG 6 CITY NY 212.639-9675 $193 11/22/14 ars MANHATTAN WA SNEW YORK NY
PALM BEACH FL $47.83 8636881188 Description REFER TO RECEIPT AMEXO31804 Continued on reverse SDNY_GM_02745103 EFTA_00232359 EFTA01673762 JEFFREY E EPSTEIN DUPLICATE COPY account tnoitng 8-12.4108 p 16/29 Detail Continued Amount 10/03/17 PUBLIX PALM BEACH FL 38.69 8636881188 Description REFE
an Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account Ending 8
r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account
JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 06145373 MEMPHIS IN $107.64 26145373 38132 JEFFREY E
ARKETPLACE 000000000279288 2127370600 NEW YORK NY $21.33 12/06/17 LEX GOURMET USFC10021 NEW YORK NY 315.86 12/06/17 NYCDOT PARIONG METERS NYCDOT PARIONG 212-639-9675 LONG IS CITY NY 3350 12)06/I7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $3.50 12/07/17 EAT24 'SIMON
ICATE COPY Account- Endi no 8:42008 p.4/17 Detail Continued Amount 04/01/18 FEDEX PYMT 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 TI
NI $12,939.44 LEO LOKING $2.94307 CARLUZ TOYLO $324468 ARUNE TOYLO $1,193.65 SONAM DEMA $2,017.45 Total New Charges 636,125.00 Detail j Ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 05/25/18 ADT SW1)191'1400297076 SECURITY WWWADT.COM FL $1,162.79 0527/18 FEDEX PYMT 28570757 C28570757 28570757 3
American Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account E
ican Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account Ending 8-
NYCDOT PARKING 212-639-9675 LONG IS CITY NY 33.50 02128/18 NYCDOT PARKING METERS NYCDOT PARKING 212.6394675 LONG *CITY NY $3.50 02/28/18 NYCDOT PARIONG METERS NYCDOT PAPJONG 212-639-9675 LONG IS CITY NY $3.50 03/01/18 LOC GOURMET USFC10021 NEWYORK NY 31023 AMEX001929 Continued on next pag
Entities connected to both Jeffrey Epstein and NYCDOT PARIONG

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
FedEx
ORGANIZATION
New York
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Ronkonkoma
LOCATION
Oliver Stone
PERSON
Washington State
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Memphis
LOCATION
San Diego
LOCATION
Fort Lauderdale
LOCATIONLuciano Fontanilla
PERSON
Palm Beach Gardens
LOCATION
New York State
LOCATION
Stanford University
LOCATION