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$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
iption GENERAL MERCH NY 58828 06/18/14 THE HEALTH NUTS8843NEW YORK MISC FOOD STORE NY $66.60 06/18/14 SXMSIRIUSXM.COAVACCT888-635-5144 NY XM SATELITE $18428 06/18/14 EMACK &A BOLOS NEW YORK 212.734-0105 Description GROCERIES/SUNDRIES NY $46.50 06119/14 NYCDOT METERED PARKILONG IS CITY 21
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
$25.00 01/26/15 WEST PALM CHEVRON.OWEST PALM BEA FL 561-868-7088 Description GAS/SERVICES $5833 m/28/15 SXMSIRIUSXMCOAVACCT888-635-5144 NY XM SATELITE $20483 01/29/15 PUBL1X 405000000005W PALM BEACH Fl. 4078321661 Description REFER TO RECEIPT $52.23 01/29/15 WHOLEFD5 PGA 10188 05616918550
Detail Continued Amount 01/26/16 ()AGOSTINO NEW YORK NY 2129888813 Description Price GROCERY STORES SUP $21.44 01/27/16 COIONMOOIL 4797 FORT LEE NJ 201-585-7878 DesctIpt Ion GAS/SERVICES 01/27/16 NYCOOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212439.9675 $21 44 S 39 22 $3
FEES $63.15 $63.15 $1,550.00 05/01/16 TEA&SYMPATHYTEA&SYMPAlla NEW YORK NY RESTAURANT $5226 05/02/16 SIRIUSXM.COM/ACCT 888-635-5144 NY XM SATELITE 521855 05/06/16 GRACIOUS HOMES 001 NEW YORK NY 8004086950 05/06/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $73.97 $1373
Y STORES, SUP $158.73 01/29/17 CB EXPRESS CAR WASH 0027 LITTLE FERRY NJ $17.00 201-440-9879 Description CAR WASH 01/29/17 EXXONMOOIL 4797 FORT LEE N1 $39.00 201-585-7878 Description GAS/SERVICES 01/30/17 PICK A BAGEL ON SECOND NEWYORK NY $22.00 212-717-4668 01/30/17 FOOD EMPORIUM 15
FedEx 41-800-622-1147 05/02/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $18507 CABLE SVCS 05/04/17 SIRIUSXMCOWACCT 888-635-5144 NY $21855 XM SATELITE 05/06/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY 5126.14 CABLE SVCS 05/06/17 AT&T RECURR BILL PAYMENT DALLAS Tx 580629 806331-0500 Des
Entities connected to both FORT LEE and XM SATELITE
WAL-MART
ORGANIZATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATIONSUNOCO
ORGANIZATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONLuciano Fontanilla
PERSONCABLE SVCS
ORGANIZATION
John F. Kennedy
PERSON
San Diego
LOCATION
Stanford University
LOCATION
Delta Air Lines
ORGANIZATION
Austria
LOCATIONNYCDOT
ORGANIZATION
Madison
LOCATIONHOUSE OF HEALTH
ORGANIZATION
Memphis
LOCATIONBOYNTON BEACH
LOCATION
NEW YORK NY
LOCATIONMERWIN
PERSON