4
Shared Docs
4
Same-Page
4 / 4
Mentions
I07/17/20191DB1 07/14 JORDAN LOBSTER CO 0000{5422 07/16/2019 DB 07/16/2019 CR 07/15/2019 DB 07/15/2019 DB 07/15/2019 DB IZED ON 07/13 APL* ITUNES COM/BI 0000(5735 07/15/2019 DB 07/14 1481 JEROME AVE BRONX S0020{ 07/15/2019 DB RIZED ON 07/13 OUTBACKSTEAKHOUSE# 0000{5812 07/15/2019 DB
ORE 9408 3RD BROOKLYN NY P00389044001333513 CARD IIII 0000{5912 I 02/11/2019 DB 5.06IOIN101 IPURCHASE AUTHOR IZED ON 02/09 STARBUCKS STORE 07 FORT LEE NJ S389041070762067 CARD IIII 0000(5814 I 02/11/2019 DB 7.OOIOIN101 IPURCHASE AUTHOR IZED ON 02/11 ESPRESSO PIZZA BROOKLYN NY P000000005736
CANDLE CAFE 0336 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $43.11 01/13/11 JAVA GIRL NEWYORK NY MIX FOOD STORE $1235 01/11/14 ITUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA 21299 04/14/14 DUANE READE 0000147NEW YORK 8002892273 Description REFER TO RECEIPT NY 219.63
04/11/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17.42 04/19/14 FOODEMPORIUM 036703NEW YORK 2122496778 NY $24.10 04/22/14 SUN0000006646412 FORT LEE AUTO FUEL DISPENSER NJ $6405 04/23/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $330 04/23/14 EMACK&& ears NEW YORK NY 212-734-0105
VEMENTS NY $372.35 0605/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 51000 06/09/14 QUALITY BATH 800454-3210 803.554.3210 $626.50 06/12/14 ITUNES MUSICUSA ITUNCUPERTINO RUNES MUSIC STORE CA $6.99 06/19/14 JS CLEANERS • 4 8843NEW YORK DRY CLEANER NY $55.60 06/20/14 SEAMLESS • LAVO 2709
$94.90 NY $94.90 07/25/14 CIRCLE CAR WASH 4170IMLE FERRY 2014409879 Description Prke CAR WASH $2500 NJ $2500 07/25/14 SUN0000003.646412 FORT LEE AUTO FUEL DISPENSER NJ $6231 07/26/14 SHELL OIL 57544422505OUTHAMPTON NY AUTO FUEL DISPENSER $6932 07/27/14 THE HEALTH NUTS 8843NEW YORK M
se SDNY_GM_02744307 EFTA 00231563 EFTA01672966 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 14/39 Detail Continued Foreign Spend Amount 11/17/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE 11/17/14 NYC TAXI 3T4609C4109LONG ISLANDC NY 000-03033C0 $39.99 57.20 11/17/14 USER USER 866-
I: 7V17 14:342 E 71st St 1452 186 St h Ave NY $1180 02/12/15 NYCDOT METERED PARKILONG 5 CITY 212-639-9675 NY $350 02/12/15 ROUTE 468P 2141 FORT LEE NJ 201-461-0174 Description Unleaded Super $37.00 02/13/15 RADIOSHACKCOR128173NEW YORK 000-0000000 NY $7075 02/14/15 MINADO CARLE PLACE
Entities connected to both ITUNES and FORT LEE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONBloomingdales
ORGANIZATIONLuciano Fontanilla
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONSUNOCO
ORGANIZATIONFrederic Fekkai
PERSONEQUINOX MOTO
ORGANIZATIONRosalyn Fontanilla
PERSONWAL-MART
ORGANIZATIONNYCDOT
ORGANIZATION
Ralph Lauren
PERSON
Michael Jackson
PERSON
New York City
LOCATION
United States
LOCATIONNEWARK INTL A
ORGANIZATION
Elon Musk
PERSON