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36881188 Description REFER TO RECEIPT 12/23/17 THE BOYS FARMRS MKT DELRAY BEACH FL $4031 5614960810 Description REFER TO RECEIPT 12/25/17 COMCAST/XFINITY 800-266-2278 FL $16813 CABLE SVCS 12/25/17 COMCAST/XFINITY 800-266-2278 FL $34625 CABLE SVCS MERWIN DELA CRUZ Card Ending Monthl
. REST 11/14/17 SUPPLYHOUSE.COM MELVILLE NY 310327 888-757-4774 Description PEXSUPPLY 11/15/17 DALLAS B8O- UPPER EAST NEWYORK NY 315.77 USFC1002I 11/16/17 SEMALSS•JUDYSSPANISHRE SEAMESS•JUDYSSP NEW YORK NY 330.64 8002561020 11/16/17 HD SUPPLY 123 SAN DIEGO CA 3189.44 8588312000 11/
ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278 FL $35452 11/25/18 COMCAST/XFINITY CABLE SVCS 800.266-2278 FL 5164.48 11/26/18 HULETT ENVIRONMENTAL SERV 0
ING LONG IS CITY NY 310.75 212-639-9675 03/08/19 THE HEALTH NUTS 0 NEW YORK NY $9788 212-593-0116 03/08/19 KO SUSHI NEW YORK NY 31895 USFC1002I 03/09/19 WCTAXIIIA29 09000990010 LONG ISLAND C NY 31220 000-0000000 03/09/19 PALM NEW YORK WEST SIDE NEW YORK NY $81.76 RESTAURANT 03/09
FL $1262.29 04/25/19 PUBLIX 4078321661 WEST PALM BEACH FL 52135 04/25/19 04/25/19 COMCAST/XFINITY CABLE SVCS 830-266.2278 FL 5366.08 COMCAST/XFINITY CABLE SVCS 800266-2278 FL $166.91 04/26/19 PUBLIX 4078321661 WEST PALM BEACH FL 52040 mono PATRICK LEZE 000000001 5613661313 PA
BAGEL ON LEX 092610021320027 112232 10021 NEW YORK NY $3743 05/06/19 NESPRESSO MISC FOOD STORE NEW YORK NY $7000 05/07/19 SHANG HAI INC. USFC1002I NEW YORK NY 517.79 05/08/19 SEAMLSS,AUGHLAIINDIANC 8002561020 NEW YORK NY $1819 05/08/19 FOOD EMPORIUM 1533 542929806389987 5164832400 N
Entities connected to both COMCAST and USFC1002I

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONSUNOCO
ORGANIZATION
MCDONALD'S
ORGANIZATIONCABLE SVCS
ORGANIZATIONWAL-MART
ORGANIZATION
Palm Beach
LOCATION
STATEN ISLAND
LOCATIONFOOD EMPORIUM
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Memphis
LOCATION
New York State
LOCATION
EL PASO
LOCATIONFLANIGAN
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONEnoltng
ORGANIZATIONNew York Residents
LOCATIONSIAGON
ORGANIZATIONXFINITY
ORGANIZATION