4
Shared Docs
4
Same-Page
8 / 4
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
ND 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 NY EMACK & BOLIO'S ICE CREA
RKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY GRACIOUS HOME 1 NEW YORK NY RITE AID STORE #10533 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY USPS 35960700032800633 NEW YORK NY NYC DOT PARKING METERS LONG ISLAND C NY ERIKA CLEANERS 212-7444484 NY EASTSIDE 65 PARKING LL NEW YORK NY EAST
01/04 01/07 01/07 12/10 12/11 12/09 12/10 12/10 12/12 12/12 12/11 12/12 12/13 12/13 12/12 x 0000004 FIS33338 C 1 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY GULF OIL 92042349 SUNNYSIDE NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DO
624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY EAT MADISON LLC NEW YORK NY KO SUSHI NEW YORK NY NYC-TAXI WOODSIDE NY MSG-CONCESSIONS NEW YORK NY WALGREENS #1214 NEW YORK NY NYC TAXI MED 9P47 NEW YORK NY NYC-TAXI NEW YO
THIS CYCLE (CARD 6806) 31.624.80 12/10 WALGREENS #10417 NEW YORK NY 21.19 12/11 NYC TAXI MED 4F74 BRONX NY 6.60 12/09 CVS PHARMACY #2400 003 NEW YORK NY 24.93 12/10 NYC-TAXI NEW YORK NY 5.90 12/10 NYC-TAXI NEW YORK NY 31.80 12/12 EAT MADISON LLC NEW YORK NY 11.97 12/12 KO SUSHI NEW YORK NY
OnStar 888-4ONSTAR MI 271.10 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) 36512.64 INCLUDING PAYMENTS RECEIVED 12/11 FOOD EMPORIUM #3670 NEW YORK NY 89.94 12/11 GRACES MARKETPLACE NEW YORK NY 148.47 12/11 109TH 8 FIRST AVENUE C NEW YORK NY 20.69 12/13 GULF OIL 92042349 SUNNYSIDE NY 75.00
4 BRONX NY 6.60 12/09 CVS PHARMACY #2400 003 NEW YORK NY 24.93 12/10 NYC-TAXI NEW YORK NY 5.90 12/10 NYC-TAXI NEW YORK NY 31.80 12/12 EAT MADISON LLC NEW YORK NY 11.97 12/12 KO SUSHI NEW YORK NY 36.55 12/11 NYC-TAXI WOODSIDE NY 7.70 12/12 MSG-CONCESSIONS NEW YORK NY 4.00 12/13 WALGREENS #1214 NEW Y
C TAXI MED 8C20 VVHITESTONE NY 30.00 11113 SUSHI OF GARI NEW YORK NY 30.00 11114 JACKSON HOLE NEW YORK NY 21.00 11/12 CVS PHARMACY #2400 003 NEW YORK NY 26.29 11/12 NYC-TAXI LONG ISLAND C NY 10.70 11/14 CONTAINERSTORELEXINGTN NEW YORK NY 112.07 11/15 NYC TAXI MED 2616 NEW YORK NY 7.80 11/11
A Date of Transaction Merchant Name or Transaction Description $ Amount 11/15 FOOD EMPORIUM #3670 NEW YORK NY 151.01 11/15 UNITED WHOLESALE FLORIST NEW YORK NY 90.37 11119 SANT AMBROEUS MADISON AVE NEW YORK NY 96.35 11/19 EAT MADISON LLC NEW YORK NY
PORIUM #3670 NEW YORK NY 151.01 11/15 UNITED WHOLESALE FLORIST NEW YORK NY 90.37 11119 SANT AMBROEUS MADISON AVE NEW YORK NY 96.35 11/19 EAT MADISON LLC NEW YORK NY 75.35 11/26 FOOD EMPORIUM #3670 NEW YORK NY 26.10 11/26 GRACES MARKETPLACE NEW YORK NY 152.31 11/26 ELI'S MANHATTAN WA NEW YORK NY 89.41 1
Entities connected to both NEW YORK NY and MADISON LLC NEW YORK NY

Jeffrey Epstein
PERSONBROOKLYN NY
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSONNES LLC
ORGANIZATIONBloomingdales
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATION
SEPHORA
ORGANIZATION
Wilmington
LOCATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
PERSON
ITUNES
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONPARK NY
LOCATIONEMACK & BOLIO'S
ORGANIZATIONCITICAR TRANSPORTATION CO
ORGANIZATIONJACKSON HOLE NEW YORK NY
ORGANIZATIONUNITED WHOLESALE FLORIST NEW YORK NY
ORGANIZATION