3
Shared Docs
3
Same-Page
12 / 3
Mentions
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-
8 05/22/18 BWB NORTHLA KE 000000001 PALM BEACH GA FL $22.63 5612969166 05/22/18 PUBLIX PALM BEACH FL $85.97 8636881188 0922/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $53.00 DRY CLEANER 05/23/18 PUBLIX PALM BEACH FL $3.46 8636881188 05/23/18 PUBLIX PALM BEACH FL $2445 8636881188 05/23
ANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 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 C
ENATO A LACSON LEO LOKING CARLUZ TOYLO ARUNE TOYLO SONAM DEMAI Total New Charges $81540 $4,410.75 51,631.77 $1,816.61 436.017.22 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/25/18 ADT SECURITY•400297076 SECURITY 11/26/18 VERIZONRECURRING PAY 2127729116732 32746 11/29/18 PREMIER GARAGE GA
ican Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,647.19 L
ACAE American Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,
7/05/18 PUBLIX PALM BEACH FL $16.47 8636881188 07/05/18 WHOLEFDSWPB 810529000010529 WEST PALM BEA FL $10.97 5614713800 07/05/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $79.50 DRY CLEANER 07/06/18 FLANIGANS ell 0000 WEST PALM BEA FL $20.00 RESTAURANT 07/06/18 PUBLIX WEST PALM BEACH Fl. $2
/18 VERIZONRECURRING PAY ROO•VIRI7ON ri $324 86 2127729416732 32746 12/24/18 FEDEX PYMT 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 TIM
COPY p. 3/19 JEFFREY E EPSTEIN Closing Date 01/25/19 Account Ending 8-42008 Payments and Credits Summary Total Payments -335,708.65 Credits JEFFREY E EPSTEIN '3-42008 30-00 MERMAN DELA CRUZ 4333.92 CARLUZ TOYLO -$87.38 Total Payments and Crocks 436,129.95 ensieneepenneden Payments Amount 12/27/18'
can Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 5/20 Account Ending 8-
r American Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 5/20 Account E
18 RUBBER DUCKY- WEST PALM 000000001 WEST PALM BEA FL $2654 5613288923 12/04/18 PUBLIX PALM BEACH FL $20.47 8636881188 12/04/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $50986 DRY CLEANER 12/05/18 PIZZA AL FRESCO PALM BEACH FL $20.00 5618320032 12/06/18 PH016 West Palm Beach FL $14.00 GO
Entities connected to both Jeffrey Epstein and CLEANERS & LA TROPICAL CLEANE

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
New York
LOCATION
Palm Beach
LOCATION
Michael Jackson
PERSON
Ronkonkoma
LOCATION
Oliver Stone
PERSON
Washington State
LOCATION
West Palm Beach
LOCATION
Tokyo
LOCATION
Memphis
LOCATION
San Diego
LOCATION
Fort Lauderdale
LOCATIONLuciano Fontanilla
PERSON
Palm Beach Gardens
LOCATION
New York State
LOCATION
Stanford University
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION