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S CRY NY $350 212439-9675 05/27/17 EU'S MANHATTAN NEW YORK NY $242.98 2127178100 Description Pike GROCERY STORES, SUP $242.98 05/27/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $136.89 5164832400 Description Price GROCERY STORES, SUP $136,89 05/27/17 NYCDOT PARKING METERS NYCDOT PAR
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
ing 8-42008 t Detail Continued Amount 10/03/17 NEW TOP QUALITY CLEANERS NEW YORK NY $221.50 212461.5791 Description DRY CLEANERS 10/04/12 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $55.30 5164832400 Description Pike GROCERY STORES, SUP $5530 10/04/17 CAFE FRESCO 00-08024343884 NEW YORK
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
MLSYLUNETTANZZARE SEAMLWLUNETTA NEW YORK NY $19.41 8002561020 02/11/18 NYCTAXI2L134 09002250017 MIDDLE V1LLAG NY $620 0000000000 02/11/18 FOOD EMPORIUM 1533 542929806399987 NEW YORK NY $266.06 5164832403 02/11/18 CITAREUA 000000000084996 NEW YORK NY $5128 2124522780 02/11/18 SEAMLSPRANGOL
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
TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLA
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
04/12/19 MINI DELI OF BIG APPL NEWYORK NY $1639 GROCERY STORE 04/16/19 WCTAXI9E84 09012460010 LONG ISLANDC NY 5935 0004)000000 04/16/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $23024 5164832400 04/16/19 RIAZ ANJUM-5A71 BROOKLYN NY 51536 TAXICAB& LIMOUSINE 04/16/19 MINI DELI OF BI
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 FOOD EMPORIUM and SIRIUS XM RADIO INC.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
New York State
LOCATION
Austria
LOCATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATION
United States
LOCATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSON
New York City
LOCATION
United Airlines
ORGANIZATION
New York
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
BRONX
LOCATIONCartier
ORGANIZATION