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M #3670 NEW YORK NY 72.78 02/19 Garnet Wines & Liquors New York NY 35.92 02/20 GRACES MARKETPLACE NEW YORK NY 49.71 02/21 FIRST AVE CAR WASH NY NY 17.42 02/21 GRACES MARKETPLACE NEW YORK NY 32.07 02/20 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 02/22 BEL AMI NY 35.93 02/21 SHELL O
NY 86.68 03/06 TWC'TIME WARNER NYC NY 373.26 03/06 VERIZON'RECURRING PAY 800-VERIZON PA 70.43 03/07 VVKIICTCORPORATION NY 269.80 03/07 SPRINT 'WIRELESS KS 231.76 03/09 TWC'TIME WARNER NYC NY 172.85 03/08 CITICAR TRANSPORTATION CO LONG IS CITY NY 232.28 JEFFREY EPSTEIN TRANSACTION
SLAND C NY 3.50 03/18 &SHELL OIL 57544416209 NEW YORK NY 67.50 03/18 &NYC DOT PARKING METERS LONG ISLAND C NY 3.00 03/19 &FIRST AVE CAR WASH NY NY 20.69 03/18 &EMACK & BOLIO'S ICE CREA NEW YORK NY 74.50 03/20 &GRACES MARKETPLACE NEW YORK NY 73.65 03/19 &NESPRESSO USA INC NEW YORK NY 85
NSPORTATION CO LONG IS CITY NY 241.90 04/01 VERIZON'RECURRING PAY 800-VERIZON PA 22.96 04/03 TWCITIME WARNER NYC 718-358-0900 NY 93.56 04/04 SPRINT 'WIRELESS 800-639-6111 KS 240.14 04/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.85 04/08 VERIZONRECURRING PAY 800-VERIZON PA 103.86 04/10 TWC
AYMENTS RECEIVED 04/16 FENG DRY CLEANER & LAUND NEW YORK NY 23.75 04/17 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 04/18 FIRST AVE CAR WASH NY NY 20.69 04/18 SHELL OIL 57544416209 NEW YORK NY 75.88 04/19 FENG DRY CLEANER & LAUND NEW YORK NY 13.00 04/20 GRACIOUS HOME 1 NEW YORK NY 44.6
RNER NYC 718-358-0900 NY 79.03 05/03 TWC•TIME WARNER NYC 718-358.0900 NY 401.76 05/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 165.67 05/05 SPRINT •WIRELESS 800.639-6111 KS 240.90 05/07 TVVCITIME WARNER NYC 718-358-0900 NY 172.80 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42018.
(U) INTERVIEW OF MCC INMATE CHRISTOPHER SANTOS FELIX 45 8/19/2019 16:05 (U) Submission of Video Evidence from Metropolitan Correctional Center, NY NY 44 8/19/2019 15:00 (U) Items 1837, 1638 transfer to NY OCME 43 8/19/2019 14:32 (U) 08/10/2019 Evidence from MCC and Lt. Doctor EFTA01730714
/FOUO) SUBPOENA RETURN INFORMATION RE: 954 655-0720 IA 35 2007.04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF SPRINT EMAIL SENT TO RENTE RE ZADIS PHONE RECORDS 1A 34 2007-04-10 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) SUBPOENA RESULTS
Entities connected to both NY NY and SPRINT

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Bank of America
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION
John F. Kennedy
PERSON
JPMorgan Chase
ORGANIZATIONLuciano Fontanilla
PERSONPARKING LL NEW YORK NY
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSONRosalyn Fontanilla
PERSONMaria Farmer
PERSONBRONX NY
ORGANIZATION
Joi Ito
PERSON
Michael Jackson
PERSON
ITUNES
ORGANIZATION
Prince Andrew
PERSON