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MCU ;-,0 BOX :05. NEW YORK NY 100074205 12)(.03 4931) OR WM3236313 W a g s 0310263 000088504 OMCUOA 0630100 BROOKLYN NY 11205-2228 Your Account Summary Deposits Balance Prim
3 MTRMETROCARD MACHINE 2 BROADWAY NEW YORK NY May 06 Withdrawal - Adjustment VISA - Credit Voucher 2,052.29 3,694.02 05106 BLOOMYS 001 1000 TH NEW YORK NY May 06 Withdrawal - VISA - Visa Purchase -352.29 3,341.73 05106 BLOOMYS 001 1000 TH NEW YORK NY May 06 Withdrawal - Adjustment VISA - Credit V
PE: ACHBILLPAY ID: 2521616695 CO. SPRINT8006396111 May 29 Withdrawal - ACH - TIME WARNER CABL -190.28 16.53 TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL May 30 Withdrawal - VISA - Visa Purchase -5.17 11.36 05/30 MADISON BAGEL 8 GRILL NEW YORK NY May 30 Withdrawal - VISA - Visa Purchase -2.49
.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526
-280.00 1,250.02 MCU 755 CO-OP CITY BLVD.#2 BRONX NY A1A00311 Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48 02/17 JACKS 99 STORE NEW YORK NY Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48 02/17 HAND WASH 8 DETAIL CENT BRONX NY Feb 21 Withdrawal - VISA - Visa Purchase 1,19
: 800481686310: 8004816863 CO. SMARTPAYMENTPLAN Feb 20 Withdrawal - ACH - TIME WARNER CABL -197.56 2,316.76 TYPE: CABLE PAY ID: 0815013000 CO. TIME WARNER CABL Feb 21 Withdrawal - VISA - Visa Purchase -0.75 2,316.01 02)20 NYCDOT PARKING METERS LONG IS CITY NY Feb 21 Withdrawal - VISA - Visa Purchase -1
Propwl• 0 07107118 mono I aty ol 7677101b 1 Jonsay 6.2079 12O/86112NMASSEZMIULLB0LL MAPLE. PC. 9 EAST 71 STREET ICC121 MAPLE. IOC SE 718T ST NEW YORK NY 10021-416Q 1 AS NJALY ATTACHED OR SEA - DETACHED MAPLE. INC. 1.0•11000.471441 Lot Sae R0117age 814( Depth 8.68) Land Noe NCR) FtscHa. / In
NT TRANSACTIONS OTHER DEBITS DATE 10/18 10/18 10/18 10/18 AMOONT 284.73 153.98 120.91 89.71 DESCRIPTION ACH DB -101719-0430002641317403 TIME WARNER CABL ACH DB -101719-043000264817377 TIME WARNER CABL ACH DB -101719-043000264816939 TIME WARNER CABL ACH DB -101719-043000264815851 TIME KARNER CARL
Propwl• 0 07107118 mono I aty ol 7677101b 1 Jonsay 6.2079 12O/86112NMASSEZMIULLB0LL MAPLE. PC. 9 EAST 71 STREET ICC121 MAPLE. IOC SE 718T ST NEW YORK NY 10021-416Q 1 AS NJALY ATTACHED OR SEA - DETACHED MAPLE. INC. 1.0•11000.471441 Lot Sae R0117age 814( Depth 8.68) Land Noe NCR) FtscHa. / In
NT TRANSACTIONS OTHER DEBITS DATE 10/18 10/18 10/18 10/18 AMOONT 284.73 153.98 120.91 89.71 DESCRIPTION ACH DB -101719-0430002641317403 TIME WARNER CABL ACH DB -101719-043000264817377 TIME WARNER CABL ACH DB -101719-043000264816939 TIME WARNER CABL ACH DB -101719-043000264815851 TIME KARNER CARL
Entities connected to both NEW YORK NY and TIME WARNER CABL

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
George Mitchell
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATIONLarry Visoski
PERSONBROOKLYN NY
LOCATION
Joi Ito
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Michael Douglas
PERSON
West Palm Beach
LOCATION
San Juan
LOCATION
St Thomas
LOCATION
U.S. Virgin Islands
LOCATION
Apple
ORGANIZATIONNeptune
ORGANIZATION
Jes Staley
PERSON