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ss@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 5/29 Account Ending 8-42008 t Detail Continued Amount 10/17/17 AT&T ANAHEIM CA $57.69 800.331-0500 Description TELEPHONE SERVICE/E 1W17/17 AT&T ANAHEIM CA $57.68 800-331-0500 Description TELEPHONE SERV10E/E 10/2
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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8 TIME WARNER ENTERTAINMENT 7183584900 NY $68.99 CABLE SVCS 10/18/18 RI Alt Services Ltd LYNBROOK NY 11,344.50 5165931010 10/18/18 AT&T ANAHEIM CA $97986 80043143500 10/20/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10(20/18 TIME WARNER ENTERTAINMENT 718.358-0900
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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ERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 300003023011 NAPERVILLE IL $347.30 6302457123 12/24/18 AT&T ANAHEIM CA $66.56 800-3314500 ri LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 N
STAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Monthly Spending Limit: 320000 Amount 11/25m COMCAST/XFINITY CABLE SVCS 800266-2278
Sponsored
2 mentions1 same-page
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0.00 03/01/17 CINEMA 1 2 3 213-235-2257 NEW YORK NY $22.90 03/01/17 DISCOUNT DANCE SUPPLY NA 800-470-1664 Description DISCOUNT DANCE SUPP ANAHEIM CA $65.19 03/01/17 03/01/17 MEDITERRANE0 1 MEDITERRANEO 1 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $39.20 TIP $8.00 NEW YORK NY $47.20 JU
1292292_148813375016210 02/26/17 ApIPay SEAMLSS•TEREMOK SEMALWIERDAOK NEW YORK NY 511.68 8002561020 02/26/17 NYC INTEFt8ORO MANAGEMENT TAXI LONG ISLAND CITY NY 59.96 TAXICAB & LIMOUSINE Description TAXI: 3P12 0. °7 0 5MI 02/26/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 551.90 2129827326 Desc
Sponsored
Mutual Connections (193)
Entities connected to both ANAHEIM and LONG ISLAND CITY
Jeffrey Epstein
PERSON18 w/ ANAHEIM·27 w/ LONG
NEW YORK NY
LOCATION13 w/ ANAHEIM·25 w/ LONG
EL PASO
LOCATION11 w/ ANAHEIM·23 w/ LONG
New York Residents
LOCATION8 w/ ANAHEIM·23 w/ LONG
New York State
LOCATION8 w/ ANAHEIM·23 w/ LONG
John F. Kennedy
PERSON8 w/ ANAHEIM·22 w/ LONG
Department of Financial Services
ORGANIZATION8 w/ ANAHEIM·21 w/ LONG
BRONX
LOCATION7 w/ ANAHEIM·20 w/ LONG
New York
LOCATION8 w/ ANAHEIM·18 w/ LONG
United States
LOCATION7 w/ ANAHEIM·18 w/ LONG
NESPRESSO
ORGANIZATION7 w/ ANAHEIM·18 w/ LONG
FOOD EMPORIUM
ORGANIZATION5 w/ ANAHEIM·19 w/ LONG
New York City
LOCATION11 w/ ANAHEIM·12 w/ LONG
Palm Beach
LOCATION9 w/ ANAHEIM·12 w/ LONG
SAN JOSE
LOCATION13 w/ ANAHEIM·8 w/ LONG
Memphis
LOCATION5 w/ ANAHEIM·16 w/ LONG
Austria
LOCATION4 w/ ANAHEIM·17 w/ LONG
San Diego
LOCATION7 w/ ANAHEIM·11 w/ LONG
United Airlines
ORGANIZATION4 w/ ANAHEIM·14 w/ LONG
Prince Charles
PERSON4 w/ ANAHEIM·14 w/ LONG