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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
TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 10( 11/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $69.99 CABLE SVCS 10(13/17 SIRIUS XM RADIO INC. 898-635-5144 NY $168.26 RADIO SERVICE 10/13m TIME WARNER ENTERTAINMENT 718-358.0900 NY $20730 CABLE SVCS 10/13/I SIRIUS XM RADIO INC. 88
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TAXI SW LONG ISA 13:17 748 Park Ave 1322113E596S FOOD EMPORIUM 1533 542929806189987 5164832400 Description Puke GROCERY STORES, SUP $29.47 LONG ISLAND CITY NEW YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/
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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URMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/25/18 01/26/18 BURGER KING 909-264-1550 SUN0
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
Sponsored
2 mentions1 same-page
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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
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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Mutual Connections (176)
Entities connected to both LONG ISLAND CITY and SIRIUS XM RADIO INC.
Jeffrey Epstein
PERSON27 w/ LONG·7 w/ SIRIUS
NEW YORK NY
LOCATION25 w/ LONG·6 w/ SIRIUS
New York State
LOCATION23 w/ LONG·7 w/ SIRIUS
New York Residents
LOCATION23 w/ LONG·7 w/ SIRIUS
EL PASO
LOCATION23 w/ LONG·6 w/ SIRIUS
John F. Kennedy
PERSON22 w/ LONG·7 w/ SIRIUS
Department of Financial Services
ORGANIZATION21 w/ LONG·7 w/ SIRIUS
BRONX
LOCATION20 w/ LONG·5 w/ SIRIUS
New York
LOCATION18 w/ LONG·7 w/ SIRIUS
FOOD EMPORIUM
ORGANIZATION19 w/ LONG·5 w/ SIRIUS
NESPRESSO
ORGANIZATION18 w/ LONG·5 w/ SIRIUS
Austria
LOCATION17 w/ LONG·5 w/ SIRIUS
United States
LOCATION18 w/ LONG·3 w/ SIRIUS
Memphis
LOCATION16 w/ LONG·5 w/ SIRIUS
Palm Beach
LOCATION12 w/ LONG·7 w/ SIRIUS
FF
Frederic Fekkai
PERSON16 w/ LONG·2 w/ SIRIUS
Prince Charles
PERSON14 w/ LONG·3 w/ SIRIUS
Jetblue Airways
ORGANIZATION13 w/ LONG·4 w/ SIRIUS
United Airlines
ORGANIZATION14 w/ LONG·3 w/ SIRIUS
FedEx
ORGANIZATION12 w/ LONG·5 w/ SIRIUS