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-9800 DesolptIon PARKING FEES 04/06/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $101.81 212-7724422 04/06/17 E-Z PUMPER50000030CO219459 RONKONKOMA NY $81.99 6312343566 04/06/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $3.50 212439-9675 04/07/17 CLASSK CLEANERS CUGSK CLEANER
1/I7 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $6031 5164832400 Description Price GROCERY STORES, SUP $6031 04/21/17 EXXONM0841 9915 RONKONKOMA NY 516-517-6125 Description GAS/SERVICES 04/2i /I 7 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 04/21/17 PICK
LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $39,33828 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/26/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E
2 mentions1 same-page
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0010128 7186393113 WOODSIDE NY 514.59 in 5/i 8 SEAMLSS•JUDYSSPAN5HRE 8002561020 NEW YORK NY $1541 I 5/I 8 EXXONMOBIL 9915 516-512-6125 RONKONKOMA NY 34634 11/19/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 523.12 11/20/18 LEX GOURMET 646-644-5026 NEWYORK NY 311.26
,887.92 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/25/18 CARGO AIRPORT SERVICES JAMAICA NY $1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY F
2 mentions1 same-page
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NG ISLAND C NY $12.80 000-0000WD 03/15/19 NYCDOT PARKING METERS NYCDOT PARKING LONG 6 CRY NY $10.75 212-639-9675 03/15/19 CO(ONMOBIL 9915 RONKONKOMA NY $67.73 516-512-6125 03/15/19 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLAND CITY NY $12.30 718-784-9292 03/15/19 KABAYAN FILIPINO RES
nt 03/24/19 FEDEX 32174106 FedEx 32174106 38132 FEDEX EPA TRANSACTION FEDEXCARTO 32174106 FEDEX e1-000622.1147 MEMPHIS TN $49.96 03/25/19 STANLEY CONVERGENT SECURI 300000023011 6302457123 NAPERVII1E IL $347.30 03/25/19 C T CORPORATION SYSTEM IIGALSERVICE (8001624-0909 NY $87755 si LUCIANO FONTANILLA
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Entities connected to both Ronkonkoma and STANLEY CONVERGENT SECURI
Jeffrey Epstein
PERSON1,156 w/ Ronkonkoma·5 w/ STANLEY
LB
Leon Black
PERSON32 w/ Ronkonkoma·3 w/ STANLEY
John F. Kennedy
PERSON22 w/ Ronkonkoma·4 w/ STANLEY
Palm Beach
LOCATION15 w/ Ronkonkoma·5 w/ STANLEY
New York
LOCATION15 w/ Ronkonkoma·4 w/ STANLEY
New York State
LOCATION12 w/ Ronkonkoma·4 w/ STANLEY
NEW YORK NY
LOCATION10 w/ Ronkonkoma·5 w/ STANLEY
WAL-MART
ORGANIZATION8 w/ Ronkonkoma·5 w/ STANLEY
San Diego
LOCATION8 w/ Ronkonkoma·5 w/ STANLEY
BOYNTON BEACH
LOCATION7 w/ Ronkonkoma·5 w/ STANLEY
SUNOCO
ORGANIZATION7 w/ Ronkonkoma·5 w/ STANLEY
Memphis
LOCATION7 w/ Ronkonkoma·5 w/ STANLEY
George W. Bush
PERSON10 w/ Ronkonkoma·2 w/ STANLEY
FOOD EMPORIUM
ORGANIZATION6 w/ Ronkonkoma·5 w/ STANLEY
HOUSE OF HEALTH
ORGANIZATION6 w/ Ronkonkoma·5 w/ STANLEY
Stanford University
LOCATION6 w/ Ronkonkoma·5 w/ STANLEY
Department of Financial Services
ORGANIZATION7 w/ Ronkonkoma·4 w/ STANLEY
EL PASO
LOCATION6 w/ Ronkonkoma·5 w/ STANLEY
NESPRESSO
ORGANIZATION6 w/ Ronkonkoma·5 w/ STANLEY
New York Residents
LOCATION7 w/ Ronkonkoma·4 w/ STANLEY