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28100 Description Price GROCERY STORES, SUP $2928 NY $29.28 03/26/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $64.96 03/26/14 NYCDOT METERED PARKILONG IS CRY 2124394675 NY $3.50 03/26/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17A2 04/07/14 CIRCLE CAR WASH 417OUTTLE FERRY
will debit your bank account for your payment of $56,030.68 on 07/10/14. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 07/08/14. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
/14 DEVBR #337561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E Am
will debit your bank account for your payment of $59,748.19 on 11/10/14. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 11/08/14. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
USE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 11/18/15 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 11/18/15 NYCDOT PARKINGMETERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 $1,822.58 $520.00 $131.75 $3.50 $3.50 11/18/15 SHELL OIL 57544416209 NEW YORK N
will debit your bank account for your payment of 520,264.11 on 11/10/15. This date may not be the same date your bank will debit your bank account. Any Inquiry to American Express concerning this debit should be made by 11/08/15. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
Entities connected to both NYCDOT and Any Inquiry to American Express

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONLuciano Fontanilla
PERSON
John F. Kennedy
PERSONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
EL PASO
LOCATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATION
Stanford University
LOCATION
Madison
LOCATIONFOOD EMPORIUM
ORGANIZATION
West Palm Beach
LOCATIONHOUSE OF HEALTH
ORGANIZATIONFORT LEE
LOCATIONSign& Travel
ORGANIZATION
New York City
LOCATIONLOTUS
ORGANIZATIONLeon Black
PERSON