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NY $350 06/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 3109.80 06/22/17 ECCONMOBIL 9915 516-512-6125 Description GAS/SERVICES RONKONKOMA NY $59.07 06/22/17 NYCDOT PARKING METERS NYCDOT PARKING LONG *CITY NY f1.00 212-639-9675 AMEM531716 Continued on reverse SDNY_GM02745015
0/02/17 SP PLUS CORPPARKING 877.717-0004 NY $1,103.01 PARKING 10/05/17 LEX GOURMET NEW YORK NY $1158 USFC10021 10/05/17 EXXONMOBIL 9915 RONKONKOMA NY $44.02 516.512-6125 Description GAS/SERVICES 10/05/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $77.34 212-772.8422 10/05/17 MARIEL
TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 10( 11/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $69.99 CABLE SVCS 10(13/17 SIRIUS XM RADIO INC. 898-635-5144 NY $168.26 RADIO SERVICE 10/13m TIME WARNER ENTERTAINMENT 718-358.0900 NY $20730 CABLE SVCS 10/13/I SIRIUS XM RADIO INC. 88
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
peeing dare Payments 11/29/18° JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT - THANK YOU -$47,335.85 Amount 12/06/18 LUCIANO FONTANILLA SIRIUS XM RADIO INC. 888435-S144 NY CABLE & PAY TV APAZNMKTP US AMZN.COM/BILL WA DIRECT MKTG MSC LUND FIRE PRODUCTS C 436845557806063 BAYSIDE NY TMARINOOLUNDFI
0/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG *CITY NY 5200 10/31/17 80(ONMOIML 9915 516.512.6125 Description GAS/SERVICES RONKONKOMA NY $59.74 AMEX001824 Continued on levers. SDNY_GM02745123 EFTA_00232379 EFTA01673782 JEFFREY E EPSTEIN DUPLICATE COPY account Enoit ng 420
PA $505.92 2127509895425 32746 11/06/I7 AT&T RECURR BILL PAYMENT DALLAS Tx $569.96 800-331-0500 Description TELECOMMUNICATIONS 11/06/17 SIRIUS XM RADIO INC. 888-635-5144 NY $15627 RADIO SERVICE 11/08/17 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY 34800 TOLL & BRIDGE FEE Description FOR BILLING CA
LONG CRY NY 53.50 06/01/18 06/01/1$ 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
es posting date Payments 05/30/18' JEFFREY E EPSTEIN Amami ONLINE PAYMENT- THANK YOU -$36,981.41 Credits Amount 05/31/18 JEFFREY E EPSTEIN SIRIUS XM RADIO INC. BBB-635-5144 NY CABLE & PAY TV -$94.97 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5264.59 LUCIANO FONTANILLA $3-552.88 $47.70
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
E 0523/18 JERSEY MIKE'S SUBS 130600000 JUPITER FL $1303 S61422-6883 05/24/18 ARINC DIRECT ANNAPOLIS MD 521.660.98 410-266-2282 05/24/18 SIRIUS XM RADIO INC. 888-635-5144 NY 5258.83 RADIO SERVICE 05/24/18 MCDONALD'S WEST PALM BEACH FL $759 5616867177 05/24/18 ATLANTIC AVIATION WEST PALM BE ATLA
Entities connected to both Ronkonkoma and SIRIUS XM RADIO INC.

Jeffrey Epstein
PERSONLarry Visoski
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
New York
LOCATION
Palm Beach
LOCATION
New York State
LOCATION
Samantha Power
PERSON
NEW YORK NY
LOCATIONWAL-MART
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
George W. Bush
PERSONSUNOCO
ORGANIZATIONBOYNTON BEACH
LOCATION
Memphis
LOCATION
EL PASO
LOCATION
David Rodgers
PERSON