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8 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17 NYCDOT PARKING METERS WCDOT PAFIJONG 212-639-9675 LONG IS CITY NY
00NKTAXIBM74 09000220012 BROOKLYN NY $14.75 030.0000000 01/10/17 AMAZON.COM AMZN.COWBILL WA $6328 MERCHANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB
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an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/17 P 5/17 Account Ending 8-42008 Detail Continued Amount 08/30/17 NYCDOT PARKING METERS NYCDOT PARKING 2124394675 LONG IS CITY NY $3.50 08/31/17 NYCDOT PARKING METERS NYCDOT PARKING 2I2-639-9675 LONG IS CITY NY $
845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA
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ITY NY $330 01/08/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 guggn 6 01/08/18 01/09/18 01/09/18 01/09/18 NYCDOT PAWING METERS NYCDOT PARKING 212439-9675 SEAMLSWJUDYSSPANISHRE SEAMLSVJUDYSSP 8002561020 LEX GOURMET USFC10021 SEAML55•FAMOUSFAMIGIJA SEAMLWFAM
TAXI SW LONG ISA 13:17 748 Park Ave 1322113E596S FOOD EMPORIUM 1533 542929806189987 5164832400 Description Puke GROCERY STORES, SUP $29.47 LONG ISLAND CITY NEW YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/
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NYCDOT PARKING 212639-9675 LONG ISCITY NY 33.50 07/11/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 07/11/18 NYCDOT PAR1ONG METERS NYCDOT PARKING 212-639-9675 LONG IS CRY NY 33.50 07/11/18 WC DOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY
YORK NY $90.47 06/29/18 RMT MANAGEMENT ICCRM RMT MANAGEMENT TAXICAB& LIMOUSINE FLUSHING NY $11.80 06/4//18 NYC-TAXI VERIFONE 718-7864585 LONG ISLAND CITY NY $13.30 07/02/18 KO SU5H1650000009778294 9175934276 NEWYORK 877-717-0004 NY $23.80 07/02/18 SP PLUS CORPWAFIKING PARKING NY $1,100.01
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Mutual Connections (202)
Entities connected to both NYCDOT and LONG ISLAND CITY
Jeffrey Epstein
PERSON21 w/ NYCDOT·27 w/ LONG
NEW YORK NY
LOCATION20 w/ NYCDOT·25 w/ LONG
John F. Kennedy
PERSON16 w/ NYCDOT·22 w/ LONG
EL PASO
LOCATION11 w/ NYCDOT·23 w/ LONG
New York State
LOCATION8 w/ NYCDOT·23 w/ LONG
FOOD EMPORIUM
ORGANIZATION11 w/ NYCDOT·19 w/ LONG
New York Residents
LOCATION6 w/ NYCDOT·23 w/ LONG
Palm Beach
LOCATION16 w/ NYCDOT·12 w/ LONG
Department of Financial Services
ORGANIZATION6 w/ NYCDOT·21 w/ LONG
Austria
LOCATION9 w/ NYCDOT·17 w/ LONG
New York
LOCATION8 w/ NYCDOT·18 w/ LONG
BRONX
LOCATION6 w/ NYCDOT·20 w/ LONG
San Diego
LOCATION13 w/ NYCDOT·11 w/ LONG
Memphis
LOCATION8 w/ NYCDOT·16 w/ LONG
NESPRESSO
ORGANIZATION6 w/ NYCDOT·18 w/ LONG
LF
Luciano Fontanilla
PERSON18 w/ NYCDOT·5 w/ LONG
WAL-MART
ORGANIZATION14 w/ NYCDOT·8 w/ LONG
New York City
LOCATION9 w/ NYCDOT·12 w/ LONG
FF
Frederic Fekkai
PERSON4 w/ NYCDOT·16 w/ LONG
SUNOCO
ORGANIZATION14 w/ NYCDOT·6 w/ LONG