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718-358-0900 NY $199.99 CABLE SVCS 07/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.67 CABLE SVCS 0723/I7 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $80.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-29843020S AMEX001737 Continued on next page SDNY_GM_02745036 EFTA_0023
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
EFFREY E EPSTEIN Card Ending 8-42008 Amount 10/27/17 WS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE Description FOR BILLING QUEST* AM:IP-31352210B STATEN ISLAND NY $40.00 AMEX031822 Continued on reverse SDNY_GM_02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Co
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
0900 NY $198A3 03/16/18 FEDEX PYMT 97601912 C97601912 97601912 38132 MEMPHIS 1N $17143 03/16/18 NYS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE STATEN ISLAND NY 37040 03/18/113 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY 36899 03/19/18 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
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
IS TN 547.38 29560337 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 29560337 FedEx S1-800-622-1147 08/19/18 NYS THRUWAY AUTOREPLEN STATEN ISLAND NY 3105.00 TOLL & BRIDGE FEE 08/19/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 3199.99 CABLE SVCS 08/19/18 TIME WARNER ENTERTAINMENT 718
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
47938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDGE FEE STATEN ISLAND NY $75.00 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $76.88 05/02/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900
9-9675 06/01m NEILS COFFEE SHOP 0000 NEWYORK NY $745 2124287474 06/03/19 SP PLUS CORPWARKING 877-717-0004 NY $1,114.00 PARKING 06/07/19 SIRIUS XM RADIO INC. 888-635-5144 NY $232.94 RADIO SERVICE FI Amount 05/28/19 NYCTAXI5M5009028450313 LONG ISLAND C NY $1055 917-3964908 05/28/19 THE HOME DE
Entities connected to both STATEN ISLAND and SIRIUS XM RADIO INC.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
New York City
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
New York
LOCATIONNew York Residents
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York State
LOCATION
EL PASO
LOCATION
FedEx
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Memphis
LOCATION
San Diego
LOCATION
Fort Lauderdale
LOCATION
COMCAST
ORGANIZATION
Austria
LOCATION
BRONX
LOCATION