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M AWESOME TAXI MA NEWYORK NY 59.49 212-967-7577 Description TAXI SW NEW YORK 11:31 200 ESOth S 11:38901 5th Ave 11/17/17 BR FACTORY U51994 VERO BEACH FL $181.85 FAMILY CLOTHING 11/18/17 PUBUX WEST PALM BEACH FL $40.98 4078321661 Description REFER TO RECEIPT 11/18/17 PUBUX WEST PALM BE
PA $505.92 2127509895425 32746 11/06/I7 AT&T RECURR BILL PAYMENT DALLAS Tx $569.96 800-331-0500 Description TELECOMMUNICATIONS 11/06/17 SIRIUS XM RADIO INC. 888-635-5144 NY $15627 RADIO SERVICE 11/08/17 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY 34800 TOLL & BRIDGE FEE Description FOR BILLING CA
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PUBLIX 8636881188 PALM BEACH FL $130.82 03/27/18 03/30/18 BLEU PROVENCE INC 0003 561-651-1491 PALM BEACH FL $185.00 PUBLIX 8636881188 VERO BEACH FL $3755 04/03/18 WHOLEFDS WPB 410529 000010529 5614713800 WEST PALM BEA FL $40.16 04/03/18 PUBLIX PALM BEACH FL $56.96 8636881188 AME
es posting date Payments 05/30/18' JEFFREY E EPSTEIN Amami ONLINE PAYMENT- THANK YOU -$36,981.41 Credits Amount 05/31/18 JEFFREY E EPSTEIN SIRIUS XM RADIO INC. BBB-635-5144 NY CABLE & PAY TV -$94.97 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5264.59 LUCIANO FONTANILLA $3-552.88 $47.70
2 mentions1 same-page
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TRUONGOYAHOO.COM WEST PALM BEA FL $24.78 07/16/18 PUBLIX 8636881188 PALM BEACH FL $51.70 07/17/18 OCEAN GRILL 650000004563568 7722315409 VERO BEACH FL $54332 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89
peeing dare Payments 11/29/18° JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT - THANK YOU -$47,335.85 Amount 12/06/18 LUCIANO FONTANILLA SIRIUS XM RADIO INC. 888435-S144 NY CABLE & PAY TV APAZNMKTP US AMZN.COM/BILL WA DIRECT MKTG MSC LUND FIRE PRODUCTS C 436845557806063 BAYSIDE NY TMARINOOLUNDFI
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2 mentions1 same-page
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292139000729 WEST PALM BEA FL 34938 561-615-0845 05/04/19 PRIME VIDEO•MZ3VL6UW2 888-802-3080 WA 39.99 DIGITAL 05/05/19 BR FACTORY U51994 VERO BEACH FL 383.44 0000000000000000032966 05/07/19 PUBUX PALM BEACH FL 339.80 8636881188 05/07/19 PUBLIX PALM BEACH FL 379.07 8636281188 05/07
9-9675 06/01m NEILS COFFEE SHOP 0000 NEWYORK NY $745 2124287474 06/03/19 SP PLUS CORPWARKING 877-717-0004 NY $1,114.00 PARKING 06/07/19 SIRIUS XM RADIO INC. 888-635-5144 NY $232.94 RADIO SERVICE FI Amount 05/28/19 NYCTAXI5M5009028450313 LONG ISLAND C NY $1055 917-3964908 05/28/19 THE HOME DE
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Mutual Connections (135)
Entities connected to both VERO BEACH and SIRIUS XM RADIO INC.
Jeffrey Epstein
PERSON12 w/ VERO·7 w/ SIRIUS
Palm Beach
LOCATION9 w/ VERO·7 w/ SIRIUS
NEW YORK NY
LOCATION10 w/ VERO·6 w/ SIRIUS
New York State
LOCATION7 w/ VERO·7 w/ SIRIUS
New York Residents
LOCATION7 w/ VERO·7 w/ SIRIUS
John F. Kennedy
PERSON7 w/ VERO·7 w/ SIRIUS
SUNOCO
ORGANIZATION7 w/ VERO·6 w/ SIRIUS
Department of Financial Services
ORGANIZATION6 w/ VERO·7 w/ SIRIUS
WAL-MART
ORGANIZATION6 w/ VERO·7 w/ SIRIUS
New York
LOCATION6 w/ VERO·7 w/ SIRIUS
EL PASO
LOCATION5 w/ VERO·6 w/ SIRIUS
NESPRESSO
ORGANIZATION6 w/ VERO·5 w/ SIRIUS
FOOD EMPORIUM
ORGANIZATION6 w/ VERO·5 w/ SIRIUS
Fort Lauderdale
LOCATION5 w/ VERO·6 w/ SIRIUS
HOUSE OF HEALTH
ORGANIZATION5 w/ VERO·5 w/ SIRIUS
STATEN ISLAND
LOCATION5 w/ VERO·5 w/ SIRIUS
XFINITY
ORGANIZATION5 w/ VERO·5 w/ SIRIUS
RE
RENATO
PERSON5 w/ VERO·5 w/ SIRIUS
MCDONALD'S
ORGANIZATION5 w/ VERO·5 w/ SIRIUS
Memphis
LOCATION5 w/ VERO·5 w/ SIRIUS