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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
0065 11/06/15 iuDrs SPANISH RESTAUR NEWYORK NY USFC 10029 $2287 $6.96 $21.51 $2687 11/06/15 LEX GOURMET NEWYORK NY USFC10021 11/06/15 La GOURMET NEWYORK NY USFC10021 11/07/15 BESTEWYCOM762I57086164 50300009944 RICHFIELD MN 888-237289 11/09/15 NYC TAXI 2H2709011830015 LONG ISLAND C
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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 $
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
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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
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
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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
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
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Mutual Connections (125)
Entities connected to both NYCDOT and La GOURMET
Jeffrey Epstein
PERSON21 w/ NYCDOT·5 w/ La
NEW YORK NY
LOCATION20 w/ NYCDOT·5 w/ La
LF
Luciano Fontanilla
PERSON18 w/ NYCDOT·5 w/ La
Palm Beach
LOCATION16 w/ NYCDOT·5 w/ La
John F. Kennedy
PERSON16 w/ NYCDOT·4 w/ La
SUNOCO
ORGANIZATION14 w/ NYCDOT·5 w/ La
WAL-MART
ORGANIZATION14 w/ NYCDOT·5 w/ La
San Diego
LOCATION13 w/ NYCDOT·5 w/ La
CABLE SVCS
ORGANIZATION12 w/ NYCDOT·5 w/ La
FOOD EMPORIUM
ORGANIZATION11 w/ NYCDOT·5 w/ La
Stanford University
LOCATION11 w/ NYCDOT·4 w/ La
EL PASO
LOCATION11 w/ NYCDOT·4 w/ La
FORT LEE
LOCATION11 w/ NYCDOT·4 w/ La
HOUSE OF HEALTH
ORGANIZATION10 w/ NYCDOT·5 w/ La
Austria
LOCATION9 w/ NYCDOT·5 w/ La
Madison
LOCATION10 w/ NYCDOT·3 w/ La
Memphis
LOCATION8 w/ NYCDOT·5 w/ La
BOYNTON BEACH
LOCATION8 w/ NYCDOT·5 w/ La
New York
LOCATION8 w/ NYCDOT·4 w/ La
Delta Air Lines
ORGANIZATION9 w/ NYCDOT·3 w/ La