3
Shared Docs
3
Same-Page
4 / 3
Mentions
METERS LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EAT MADISON LLC NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SCALINATELLA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT MADISON LLC NEW YORK
11/17 11/16 11/16 11/16 11/19 11/19 11/20 11/20 11/20 11/21 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description LOBELS NEW YORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICA
/26 11/27 11/28 11/27 11/29 11/30 12/06 12/06 12/07 12/09 12/08 12/10 11/14 12/09 11/12 THE HOME DEPOT #6177 NEW YORK NY LUKOIL 57229 RIDGEFIELD PA NJ NYC DOT PARKING METERS LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL
ER NYC 718-358-0900 NY 135.69 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$16,114.13 INCLUDING PAYMENTS RECEIVED 04/01 GRACIOUS HOME 1 NEW YORK NY -87.08 03/11 &FENG DRY CLEANER & LAUND NEW YORK NY 18.00 03/11 &CHERRYS PHARMACY NEW YORK NY 16.24 03/11 &GRACES MARKETPLACE NEW YORK NY 55
UM #3670 NEW YORK NY 22.59 03/25 &GRACES MARKETPLACE NEW YORK NY 47.70 03/30 &FENG DRY CLEANER & LAUND NEW YORK NY 24.25 03/31 &LUKOIL 57229 RIDGEFIELD PA NJ 62.00 03/30 &NYC DOT PARKING METERS LONG ISLAND C NY 3.50 03/31 EAT NEW YORK NY 21.50 03/31 EMACK & BOLIO'S ICE CREA NEW YORK NY 111.75 04
339 C 1 MVQ*FREESCORE 800-3168824 CT TRANSACTIONS THIS CYCLE (CARD 7230) $14.95 EFTA01586176 FOOD EMPORIUM #3670 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CORRADO BREAD & PASTRY 212-7741904 NY GAP #7243/THE NEW YORK NY MAISON KAYSER -
3 212-3555537 NY CONTAINERSTORELEXINGTN NEW YORK NY TRANSACTIONS THIS CYCLE (CARD 2807) $9,327.57 EASTSIDE 65 PARKING LL NEW YORK NY LUKOIL 57229 RIDGEFIELD PA NJ NYCDOT METERED PARKING LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY SCALINATELLA NEW YORK NY ERIKA CLEANERS 212-7444484 NY NESPRESSO USA INC
Entities connected to both NEW YORK NY and RIDGEFIELD PA NJ

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
John F. Kennedy
PERSONNES LLC
ORGANIZATIONBloomingdales
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATION
SEPHORA
ORGANIZATIONLuciano Fontanilla
PERSONNY NY
LOCATION
Bob Dylan
PERSONRosalyn Fontanilla
PERSONEQUINOX MOTO
ORGANIZATION
ITUNES
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONEASTSIDE
ORGANIZATIONNESPRESSO USA INC NEW YORK NY
ORGANIZATION