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EFTA01673974 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitng 842008 p. 14/18 Detail Continued Amount 07/10/18 PAUL'S CARPET 954-763-6904 FORT LAUDERDA FL 52,173.16 07/11/18 MCDONALD'S 5616404280 WEST PALM BEACH FL 310.14 07/i /i 8 THE HOME DEPOT 6320 HOME SUPPLY WAREHOUSE WEST PALM BEA
8 TIME WARNER ENTERTAINMENT 7183584900 NY $68.99 CABLE SVCS 10/18/18 RI Alt Services Ltd LYNBROOK NY 11,344.50 5165931010 10/18/18 AT&T ANAHEIM CA $97986 80043143500 10/20/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10(20/18 TIME WARNER ENTERTAINMENT 718.358-0900
2 mentions1 same-page
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ST. THOMAS VI 3407778806 $269.94 04/28/15 ENTERPRISE RENT A CAFORT LAUDERDALE FL Location Date Rentat FORT LAUDERDALE FL 15/04/26 Return: FORT LAUDERDALE FL 15104/28 Agreement Number 432637421 Renter Name: ROORIOUEZ ANN M $167.36 05/01/15 FOOD CENTER SUPERMARST. THOMAS VI 3407778806 $121.19 05/0
EPOT 8201 ST THOMAS VI 800-654-0688 11,1570 03/17/15 MC DONALDS MC DONALDST THOMAS VI FAST FOOD RESTAURANT $8.30 03/17/15 AT&T NO65 1606984 ANAHEIM CA 800-331-0500 Desc ;lotion TELEPHONE SERVICE/E $149.99 03/13/15 OFFICEMAX, INC. 0895340.715.3545 340-715-3545 COFFEE STANDARD DISPOSABLE
2 mentions1 same-page
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518&86 01/11/17 JAYTRON 9417466385 (9411746-6385 5448.07 01/11/17 FRANK & JIMMIES PROPELLER 650000004271 0 33301 FRANK & JIMMIES PROPELLER FORT LAUDERDA FL $147.61 01/11/17 THE HOME DEPOT 48201 800454-0688 ST THOMAS VI 5441.96 01/11/17 OFEKEMAX/OFFICE DEPOT6S3000C06538 8004633768 SAINT THO
612969696 DesciiptIon REFER TO RECEIPT 03/20/17 FULL COMPASS SYS VT MADISON WI $6248 00200415 53593 COMMERCIAL EQUIP/SUPPLY 03/20/17 AT&T ANAHEIM CA 5549.99 800-331-0500 Disc dation TELEPHONE SERVICE/E 03/22/17 MC DONALDS MC DONALDS ST THOMAS VI $14.70 FAST FOOD RESTAURANT 03/23/17
Sponsored
2 mentions1 same-page
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986 33161 MIAMI SHORES FL $17330 03/24/18 AMAZON DIGITAL SVCS DIGITAL AMZN.CONVBILL WA $9.99 03/25/18 MKCOSUKEE SERVICE PLA 954-217-9942 FT LAUDERDALE FL $3805 03/25/18 RED LOBSTER 0479 479 941425-7745 PT CHARLOTTE AMZN.COM/BILL FL 155.59 03/25/18 AMAZON DIGITAL SVCS DIGITAL WA $4.99
340493-0254 ST THOMAS VI $70.51 05/12/18 1ST STOP EAST 340-777-1862 ST THOMAS VI 586.10 05/14/18 MOES FRESH MARKET ST THOMAS VI $62.92 ANAHEIM CA $3.75 340493-0254 PATRICK L CUM Card Ending 0-31201 Monthly Spending Limit: $5,000 Amount 05/09/18 OFFICEMAX/DEPOT 6538000006538 80046337
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Mutual Connections (245)
Entities connected to both Fort Lauderdale and ANAHEIM
Jeffrey Epstein
PERSON510 w/ Fort·18 w/ ANAHEIM
George W. Bush
PERSON111 w/ Fort·7 w/ ANAHEIM
LB
Leon Black
PERSON105 w/ Fort·5 w/ ANAHEIM
United States
LOCATION93 w/ Fort·7 w/ ANAHEIM
John F. Kennedy
PERSON85 w/ Fort·8 w/ ANAHEIM
Ghislaine Maxwell
PERSON79 w/ Fort·5 w/ ANAHEIM
Palm Beach
LOCATION72 w/ Fort·9 w/ ANAHEIM
Las Vegas
LOCATION65 w/ Fort·12 w/ ANAHEIM
West Palm Beach
LOCATION70 w/ Fort·5 w/ ANAHEIM
Delta Air Lines
ORGANIZATION67 w/ Fort·5 w/ ANAHEIM
Michael Jackson
PERSON65 w/ Fort·4 w/ ANAHEIM
New York City
LOCATION57 w/ Fort·11 w/ ANAHEIM
St Thomas
LOCATION63 w/ Fort·3 w/ ANAHEIM
MF
Maria Farmer
PERSON64 w/ Fort·2 w/ ANAHEIM
Donald Trump
PERSON61 w/ Fort·4 w/ ANAHEIM
Prince Charles
PERSON60 w/ Fort·4 w/ ANAHEIM
NEW YORK NY
LOCATION48 w/ Fort·13 w/ ANAHEIM
New York
LOCATION47 w/ Fort·8 w/ ANAHEIM
Boca Raton
LOCATION51 w/ Fort·3 w/ ANAHEIM
Lawrence Krauss
PERSON50 w/ Fort·2 w/ ANAHEIM