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$163.30 03/24/14 FOOD EMPORIUM 036703NEW YORK 2122496778 NY $23604 03/24/14 BEDBATHMAYOND00361 NEW YORK 646-215-4702 NY $210.94 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 BEDBATH&BEYONDII0361 NEW YORK NY $217.74 646-
8258 03/11/14 TIME WARNER ENIRMT 7188580900 NY CABLE SVCS $339.34 03/11/14 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $383.183 03/12/14 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVCS $164.67 03/13/14 FEDEX PYMT 131452961-800-622-1147 13145296 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART/ 13145296 F
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M BEACH 8636981198 Description REFER TO RECEIPT FL $86.16 is ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 05/05/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $252.58 05/05/14 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $10147 05/05/14 BEDBATHABEYONDIP0361 NEW YORK NY 646-215-4702
VCS NY S165-58 05/11/14 NYSTA • E-ZPASS •NY STATEN ISLAND 1P-160844837 Description FOR BILLING CrUES110 ACCT: 204395 B NY $95.00 05/13/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVC-5 NY 537538 05/16/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV 428086 05/17/14 TIME WAR
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NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 212-517-4100 Description FAST FOOD RESTAURAN $40.00 05/31/14 MASON KAYSER I MAISN
.69 06/23/14 TIME WARNER EN1RMT 718-35847900 CABLE SVCS NY $183.64 06/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVGS NY $96.44 06/24/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVCS NY $168.73 06/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP $29723 IL $29723 06/25/14
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RTINO CA RUNES MUSIC STORE $129 11/05/14 NEWTOP QUAUTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $13425 $13425 11/05/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $5728 11/05/14 SPOTIFY USA 467254660013 SE WWWSPOTIFY.COM $9.99 11/05/14 CONTAINERSTOREUINGINNEW YORK NY MISC HOME FURNISHIN
$16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVCS $289.95 02,23/15 VEFtIZONRKURRING PAYPHONESERVICE 2127729416732 19103 $351.81 ROSALYN FONTAMLLA Card Ending Monthly Spending
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Mutual Connections (175)
Entities connected to both GRACE'S MARKETPLACE NEW YORK and TIME WARNER ENIRMT 718-358-0900
Jeffrey Epstein
PERSON14 w/ GRACE'S·5 w/ TIME
New York City
LOCATION14 w/ GRACE'S·5 w/ TIME
Bloomingdales
ORGANIZATION12 w/ GRACE'S·5 w/ TIME
John F. Kennedy
PERSON12 w/ GRACE'S·4 w/ TIME
Palm Beach
LOCATION10 w/ GRACE'S·5 w/ TIME
FOOD EMPORIUM
ORGANIZATION11 w/ GRACE'S·4 w/ TIME
TAXI MANAGEMENT
ORGANIZATION10 w/ GRACE'S·4 w/ TIME
Elon Musk
PERSON9 w/ GRACE'S·5 w/ TIME
MAISNEW YORK
ORGANIZATION9 w/ GRACE'S·5 w/ TIME
EL PASO
LOCATION10 w/ GRACE'S·3 w/ TIME
Ralph Lauren
PERSON9 w/ GRACE'S·4 w/ TIME
EQUINOX MOTO
ORGANIZATION8 w/ GRACE'S·5 w/ TIME
Jetblue Airways
ORGANIZATION9 w/ GRACE'S·4 w/ TIME
NEW YORK NY
LOCATION11 w/ GRACE'S·2 w/ TIME
W.PJAMILF
ORGANIZATION8 w/ GRACE'S·5 w/ TIME
Madison
LOCATION9 w/ GRACE'S·4 w/ TIME
Pitios
ORGANIZATION8 w/ GRACE'S·5 w/ TIME
FF
Frederic Fekkai
PERSON10 w/ GRACE'S·2 w/ TIME
RI
RICKY
PERSON9 w/ GRACE'S·3 w/ TIME
NEWARK INTL A
ORGANIZATION9 w/ GRACE'S·3 w/ TIME