3
Shared Docs
3
Same-Page
11 / 3
Mentions
CS $204.71 02/02/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 37088 02/03/16 FEDEX PYMT 19332832 C19332832 MEMPHIS TN 19332832 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 19332832 FedEx #1-800-622-1147 38629 02/04/16 SPRINT WIRELESS 8C0-639-6111 KS WIRELESSSVCS 313650 02/05/16 TI
850.77 $2.80146 $1,136.37 LUCIANO FONTANILLA JANUSZ BANASIAKI MEIYA9N DELA CRUZ Total New Charges $20458.45 $703.12 $3/.032)39 ( Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 01/28/16 EZ PASS PREPAID TOLL 800-333-8655 NY TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: I P-229706048 0
sss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.42008 (
ican Expresss TraditionaISTA-Parn COPY p 13/27 JEFFREY E EPSTEIN Closing Date 01/26/16 Account Ending 8.
T 650000007138426 NEW YORK NY 2122495100 541.37 01/28/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $3.50 01/28/16 H & H MIDTOWN BAGELS EAST 650000007540 NEWYORK NY 2127347441 $16.90 01/28/16 ELI'S MANHATTAN NEW YORK NY 2127728100 Description Pace GROCERY STORES, SU
6 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-0900 NY CABLE SVCS 06/10/16 TIME WARNE
/09/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 3
an Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account Ending 8
r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account
n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account Ending 8-42008 Detail Continued Amount 05/07/16 H & H MIDTOWN BAGELS EAST 650000007540 NEWYORK NY 2127347441 05/07/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 05/07/16 EDS MANHATTAN NE
679863 JEFFREY E EPSTEIN Account Ending 0.13001 p. 4/60 Detail Continued 'indicaes posting date Amount 05/03/16 JEFFREY E EPSTEIN 05/03/16 JEFFREY E EPSTEIN AA REFUND 4510739 DALLAS TX AMERICAN AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number: Passenger Name: Document Type:SUPPORTED REFUND A
e 00 N/A YY 00 N/A YY 00 N/A YY 00 05/24/16 JEFFREY E EPSTEIN 06/01/16 JEFFREY E EPSTEIN Ticket Number 00677792831453 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND AMAZON MIOOLACE PMTS AMIN.COM/BILL WA DIRECT MKTG MISC AMERICAN EXPRESS TVL SVC PHOENIX AZ AMER
JEFFREY E EPSTEIN Account Ending 0-13001 p.2/60 Payments
ge $16.95 La Vista NE 402-935-7733 Description ART AND CRAFT St/PPL 05/09/16 GRACIOUS HOMES 001 $48.96 NEW YORK NY 800-8086950 05/09/16 H & H MIDTOWN BAGELS EAST 650,300007540 $25.20 NEW YORK NY 2127347441 05/09/16 GRACE'S MARKETPLACE 000000000279288 $17.98 NEW YORK NY 2127370600 Continu
Entities connected to both Jeffrey Epstein and H & H MIDTOWN

Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
New York
LOCATION
Palm Beach
LOCATION
Memphis
LOCATION
San Diego
LOCATION
Philadelphia
LOCATIONLuciano Fontanilla
PERSON
New York State
LOCATION
Stanford University
LOCATIONBloomingdales
ORGANIZATIONNew York Residents
LOCATION
EL PASO
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATION
BRONX
LOCATIONWAL-MART
ORGANIZATION