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TH&BEYOND00361 NEW YORK NY $62.00 646-215-4702 Is LUCIANO FONTNILLA Card Ending MontNy Spending Untie $10600 Foreign Spend Amount 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY $3.50 10/28/14 NYCDOT METERED PARKIL
D BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55 23 E 57th St 1958 New Yolk New $7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Description TAXI: 9992 07:34 192 E 65th S 0804 184 Fort Was NY $34.10 11/07/14 PENINSULA HOTEL SPA NEWYORK 2129562888 Description HEALTH &
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ETERS NYCDOT PARKING 212-639-9675 LONG MON NY 1350 10/26/16 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG 'scar NY $3.50 10126/16 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 10/26/16 NYC DOT PARKING METERS NYCDOT PARKING 212439-9675 LONG mare NY $35
RWIN DELA CRUZ Card Ending- Amount 11/28/16 11/28/16 DALLAS 88CF UPPER EAST USFC10021 NEWYORK NY 524.76 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXKAB& LIMOUSINE Desciiption TAXI: 5126 1335 747 Park Ave 13:401267 2nd Ave FLUSHING NY $6.96 11/29/16 0000NYCTAXI1Y46 09000310011 NEW YORK NY 51055 000-
2 mentions1 same-page
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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
7370600 02/25/17 NYCTAXI3L75 09001610010 LONG ISLAND C NY $1930 0004000000 02/25/17 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY $1830 TAXKAB& LIMOUSINE Description TAXI: 2M67 1630964 Lexingto 16:47 198 E Housto 02/25/17 WALGREENS NEWYORK NY $43.77 8002892273 Description REFER TO RECEIPT
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2 mentions1 same-page
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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 $
BOOK STORES AMZN.COM/BILL WA 514.97 mil en 7 THE HOME DEPOT 800-654-6844 NEWYORK NY $1955 06/W17 06/16/17 NYC TAXI GROUP NYC TAXIGROUP1 TAXKAB& LIMOUSINE Description TAXI SW LONG ISI. 19561080 3rd Ave I IDO 50 E 7Ist St QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SW LONG 1
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Mutual Connections (153)
Entities connected to both NYCDOT and TAXKAB& LIMOUSINE
Jeffrey Epstein
PERSON21 w/ NYCDOT·10 w/ TAXKAB&
NEW YORK NY
LOCATION20 w/ NYCDOT·8 w/ TAXKAB&
Palm Beach
LOCATION16 w/ NYCDOT·9 w/ TAXKAB&
John F. Kennedy
PERSON16 w/ NYCDOT·7 w/ TAXKAB&
LF
Luciano Fontanilla
PERSON18 w/ NYCDOT·4 w/ TAXKAB&
SUNOCO
ORGANIZATION14 w/ NYCDOT·7 w/ TAXKAB&
WAL-MART
ORGANIZATION14 w/ NYCDOT·7 w/ TAXKAB&
EL PASO
LOCATION11 w/ NYCDOT·7 w/ TAXKAB&
San Diego
LOCATION13 w/ NYCDOT·5 w/ TAXKAB&
FOOD EMPORIUM
ORGANIZATION11 w/ NYCDOT·6 w/ TAXKAB&
CABLE SVCS
ORGANIZATION12 w/ NYCDOT·4 w/ TAXKAB&
FORT LEE
LOCATION11 w/ NYCDOT·4 w/ TAXKAB&
Madison
LOCATION10 w/ NYCDOT·5 w/ TAXKAB&
Stanford University
LOCATION11 w/ NYCDOT·4 w/ TAXKAB&
LB
Leon Black
PERSON8 w/ NYCDOT·6 w/ TAXKAB&
Delta Air Lines
ORGANIZATION9 w/ NYCDOT·5 w/ TAXKAB&
New York State
LOCATION8 w/ NYCDOT·6 w/ TAXKAB&
Bloomingdales
ORGANIZATION9 w/ NYCDOT·4 w/ TAXKAB&
New York City
LOCATION9 w/ NYCDOT·4 w/ TAXKAB&
HOUSE OF HEALTH
ORGANIZATION10 w/ NYCDOT·3 w/ TAXKAB&