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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
criteria. AMEX001624 SONY_GM_02744923 EFTA_00232179 EFTA01673582 AMEX001625 SDNY_GM_02744924 EFTA_00232180 EFTA01673583 American Express° Traditionil JEFFREY E EPSTEIN Closing Date 02/23/17 [ New Balance Payment Due Date Iff ickfti agy COPY $32,789.99 03/20/17s T Late Payment Warning: If we
LONG CRY NY 53.50 06/01/18 06/01/1$ LEI GOURMET 646-644-5026 NEW YORK NY 5824 KO SUSHI650000009778294 9175934276 NEW YORK 877-717-0004 RONKONKOMA NY $1200 06/01/18 SP PLUS CORP•PARKING PARKING NY $1,103.01 06/02/18 DOIONIAOBIL 9915 516-5124125 NY 52925 0602/18 LEI GOURMET USFC100
add a charge to your Pay Over Time balance until the date it is paid. AMEX001979 SDNY_GM_02745278 EFTA_00232534 EFTA01673937 American Express° Traditionil JEFFREY E EPSTEIN Closing Date 06/25/18 teckfti atly COPY New Balance $36,030.03 Payment Due Date 07/20/18s *Late Payment Warning: If we do no
375801 05/10/18 RESIDENCE INN 9N7 CENTRALISUP NY $157.58 Arrival Date Departure Date 05/09/18 05/10/18 00000000 05/10/18 EIXONMOBIL 9915 RONKONKOMA NY $21.94 01964977 11779 400 05/10/18 ST THOMAS JET CENTER L ST THOMAS VI $840 340-777-9177 05/10/18 GINOS PIZZA 650000009437636 RONKONK
dd a charge to your Pay Over Time balance until the date it is paid. AMEX004885 SDNY_GM_02748184 EFTA 011235440 EFTA01676843 American Express° Traditionil JEFFREY E EPSTEIN Closing Date 06/10/18 WARN COPY New Balance $160,410.90 Payment Due Date 07/05/18s *Late Payment Warning: If we do not rece
Entities connected to both Ronkonkoma and Traditionil

Jeffrey Epstein
PERSONLarry Visoski
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Palm Beach
LOCATION
New York State
LOCATION
NEW YORK NY
LOCATION
David Rodgers
PERSONWAL-MART
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
San Diego
LOCATIONSUNOCO
ORGANIZATIONBOYNTON BEACH
LOCATION
MCDONALD'S
ORGANIZATION
Memphis
LOCATION
Prince Charles
PERSON
Palm Beach Gardens
LOCATION
United States
LOCATION