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YC 718-358-0900 NY 124.60 01/29 CITICAR TRANSPORTATION CO LONG IS CITY NY 76.78 02/01 CITICAR TRANSPORTATION CO LONG IS CITY NY 297.14 02/04 SPRINT 'WIRELESS 800-639-6111 KS 247.89 02/03 TWC'TIME WARNER NYC 718-358-0900 NY 84.81 02/04 VERIZON'RECURRING PAY 800-VERIZON PA 70.36 02/06 TWC'
atement Date: lint, Account Number: Page 2 of 6 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 01/20 TWC'TIME WARNER NYC 718-358-0900 NY 180.31 01/21 ATIM'512009969448MNY 800.331.0500 GA 145.40 01/22 VERIZON'RECURRING PAY 800-VERIZON PA 162.43 01/22 VERIZON'REC
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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
718-358-0900 NY 289.95 03/22 &GLOBAL OVERHEAD DOORS 718-8602260 NY 457.28 03/25 &TWC*TIME WARNER NYC 718-358-0900 NY 150.84 03/25 &TVVC'TIME WARNER NYC 718-358-0900 NY 81.03 03/25 &MONARCH SUPPLY 718-328-0200 NY 1,986.97 03/25 &MONARCH SUPPLY 718-328-0200 NY 662.34 03/29 &CITICAR TRANSPORTAT
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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.
A AT&T•512009969448MNY 800-331-0500 GA $ Amount 289.95 165.65 340.75 98.41 04/24 TWC•TIME WARNER NYC 718-358-0900 NY 184.14 04/25 TWC'TIME WARNER NYC 718-358-0900 NY 80.99 04/25 TWC•TIME WARNER NYC 718-358-0900 NY 150.65 04/26 CITICAR TRANSPORTATION CO LONG IS CITY NY 127.51 04/26 BESTBUY.
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/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 272.87 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 230.45 08/01 &BRONX GAS BRONX NY 80.00 08/04 SPRINT 'WIRELESS 800-639-6111 KS 263.76 08/06 TWC'TIME WARNER NYC 718-358-0900 NY 172.82 08/06 VERIZON•RECURRING PAY 800-VERIZON PA 108.19 08/09 CI
180.18 289.95 34.68 07/22 &VERIZON'RECURRING PAY 800-VERIZON PA 169.03 07/22 &VERIZON•RECURRING PAY 800-VERIZON PA 337.50 07/24 &TVVC'TIME WARNER NYC 718-358-0900 NY 164.14 07/25 &TWC•TIME WARNER NYC 718-358-0900 NY 86.96 07/25 &TWCITIME WARNER NYC 718-358-0900 NY 192.65 07/26 &CITICAR TRA
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87079000 NY 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 10/03 TWC'TIME WARNER NYC 718-358-0900 NY 10/04 TRANSPORTATION CORP 7187079000 NY 10/05 SPRINT 'WIRELESS 800-639-6111 KS 10/07 1MO-CTCORPORATION 800-624-0909 NY 10/07 VERIZON'RECURRING PAY 800-VERIZON PA 10/08 TWC'TIME WARNER NYC'''. NY
09/21 ATT'512009969448MNY 800-331-0500 GA 09/23 VERIZON'RECURRING PAY 800-VERIZON PA 09/23 VERIZON'RECURRING PAY 800-VERIZON PA 09/24 TWC'TIME WARNER NYC 718-358-0900 NY 09/25 TWC'TIME WARNER NYC 718-358-0900 NY 09/25 TWC'TIME WARNER NYC 718-358-0900 NY 09/26 TRANSPORTATION CORP 7187079000 NY 10
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PORTATION CORP 7187079000 NY 322.67 10/25 TWC'TIME WARNER NYC 718.358-0900 NY 92.25 10/28 014VBSRFD03412592 2402800-225-5345 TX 193.72 11/04 SPRINT 'WIRELESS 800-639-6111 KS 243.23 11/03 TWC'TIME WARNER NYC 718.358.0900 NY 127.11 11/03 TWC'TIME WARNER NYC 718-358-0900 NY 232.16 11/04 TRA
ING PAY 800-VERIZON PA 109.60 11/06 TWC'TIME WARNER NYC 718.358-0900 NY 176.79 11/08 TRANSPORTATION CORP 7187079000 NY 394.54 11/10 TWC'TIME WARNER NYC 718-358-0903 NY 137.78 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$44361.33 INCLUDING PAYMENTS RECEIVED 11/04 FOOD EMPORIUM #3670 NEW
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IME WARNER NYC 718.358-0900 NY 92.25 12/03 TWC'TIME WARNER NYC 718-358-0900 NY 120.61 12/04 TWC*TIME WARNER NYC 718-358-0900 NY 221.67 12/05 SPRINT 'WIRELESS 8C0-639-6111 KS 239.24 12/06 TRANSPORTATION CORP 7187079000 NY 348.27 12/07 TWCTIME WARNER NYC 718-358-0900 NY 182.63 12/09 VERIZO
ION CORP 7187079000 NY 321.00 11/25 TWC'TIME WARNER NYC 718-358-0900 NY 169.62 11/25 TWCTIME WARNER NYC 718.358-0900 NY 92.25 12/03 TWC'TIME WARNER NYC 718-358-0900 NY 120.61 12/04 TWC*TIME WARNER NYC 718-358-0900 NY 221.67 12/05 SPRINT 'WIRELESS 8C0-639-6111 KS 239.24 12/06 TRANSPORTATION C
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Mutual Connections (16)
Entities connected to both SPRINT and WARNER NYC
Jeffrey Epstein
PERSON35 w/ SPRINT·14 w/ WARNER
NEW YORK NY
LOCATION20 w/ SPRINT·15 w/ WARNER
RF
Rosalyn Fontanilla
PERSON7 w/ SPRINT·4 w/ WARNER
John F. Kennedy
PERSON9 w/ SPRINT·2 w/ WARNER
PARKING LL NEW YORK NY
ORGANIZATION5 w/ SPRINT·3 w/ WARNER
WARNER NYC 718-358-0900 NY
ORGANIZATION3 w/ SPRINT·4 w/ WARNER
LF
Luciano Fontanilla
PERSON5 w/ SPRINT·2 w/ WARNER
NY NY
LOCATION4 w/ SPRINT·2 w/ WARNER
CITICAR TRANSPORTATION CO
ORGANIZATION3 w/ SPRINT·3 w/ WARNER
NESPRESSO USA INC NEW YORK NY
ORGANIZATION3 w/ SPRINT·3 w/ WARNER
CITICAR TRANSPORTATION CO LONG IS
ORGANIZATION3 w/ SPRINT·3 w/ WARNER
TRANSPORTATION CORP 7187079000 NY
ORGANIZATION3 w/ SPRINT·3 w/ WARNER
EMACK & BOLIO'S
ORGANIZATION3 w/ SPRINT·2 w/ WARNER
CA
CARAVAGGIO
PERSON3 w/ SPRINT·2 w/ WARNER
BRONX NY
ORGANIZATION2 w/ SPRINT·2 w/ WARNER
FENG DRY CLEANER & LAUND NEW YORK NY
ORGANIZATION2 w/ SPRINT·2 w/ WARNER