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USFC 10021 06/19/I7 KOREANAIRENGLIS KOREANAIRENGLIS LOS ANGELES CA 31,669.97 Not Provided From: To: N.Y. IF KENNEDY I SEOUL INCHEON INTE MANILA NINOY AOVIN SEOUL INCHEON INTE N.Y. I F KENNEDY I Tkket Number: 18023204506141 Passenger Name: Carrier: Class: KE KE KE ICE Date of Depart
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
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HAY PACIFIC AIRLINES LOSANGELES(LAX) $1,56616 Not Provided From: To: Carrier. Class: FT LAUDERDALE/HOLL NY.JF KENNEDY I HONG KONG INTERNAT MANILA NINOY AQUIN HONG KONG INTERNAT Ticket Numbs: 1607027656589 Passenger Name: RENATO AWATIN LACSON Document Type: PASSENGER TICKET B6 W CX V CX
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
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/15/18 FA MANAGEMENT FA MANAGEMENT \ 1 718-204-9241 NEW YORK NY 32400 ORBITZ JAPAN AIRLINES From: To: N.Y. I F KENNEDY I TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT N.Y.JF KENNEDY I Ticket Number: 13171136797840 Passenger Name: DELA CRUZA3RIANNA JU Document Type: PASSENGER TICKET
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
Sponsored
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nding Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Catti
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
Sponsored
Mutual Connections (156)
Entities connected to both MANILA and SIRIUS XM RADIO INC.
Jeffrey Epstein
PERSON21 w/ MANILA·7 w/ SIRIUS
John F. Kennedy
PERSON15 w/ MANILA·7 w/ SIRIUS
New York
LOCATION10 w/ MANILA·7 w/ SIRIUS
NEW YORK NY
LOCATION11 w/ MANILA·6 w/ SIRIUS
Department of Financial Services
ORGANIZATION10 w/ MANILA·7 w/ SIRIUS
New York Residents
LOCATION10 w/ MANILA·7 w/ SIRIUS
Palm Beach
LOCATION10 w/ MANILA·7 w/ SIRIUS
New York State
LOCATION10 w/ MANILA·7 w/ SIRIUS
WAL-MART
ORGANIZATION8 w/ MANILA·7 w/ SIRIUS
FOOD EMPORIUM
ORGANIZATION10 w/ MANILA·5 w/ SIRIUS
EL PASO
LOCATION9 w/ MANILA·6 w/ SIRIUS
SUNOCO
ORGANIZATION9 w/ MANILA·6 w/ SIRIUS
NESPRESSO
ORGANIZATION9 w/ MANILA·5 w/ SIRIUS
Memphis
LOCATION9 w/ MANILA·5 w/ SIRIUS
BOYNTON BEACH
LOCATION8 w/ MANILA·6 w/ SIRIUS
HOUSE OF HEALTH
ORGANIZATION9 w/ MANILA·5 w/ SIRIUS
Austria
LOCATION9 w/ MANILA·5 w/ SIRIUS
LF
Luciano Fontanilla
PERSON8 w/ MANILA·5 w/ SIRIUS
FedEx
ORGANIZATION8 w/ MANILA·5 w/ SIRIUS
RE
RENATO
PERSON8 w/ MANILA·5 w/ SIRIUS