4
Shared Docs
4
Same-Page
4 / 4
Mentions
/42 Detail Continued Amount MERWIN DELA CRUZ Card Ending Amount 05/27/14 LE GOURMET 212-772-8811 USFC 10065 $14.14 OS/28/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST $1421 05/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-984.8002 Description EATING PLACES, RES
.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 FEDEX PYMT 13978394 1-800-622-1147 13978394 38132 JEFFREY E EPS
MERWIN DELA CRUZ Card Ending Amount 07/25/14 DALLAS 8800495 NEWYORK NY 212-772-9393 Description FOOD/BEVERAGE $14.13 07/3/14 SIX HAPPINESS RESTAUNEW YORK NY 212.988-8002 Description EATING PLACES, REST $13.66 07/29/14 BEACH CAFE 650000002NEW YORK NY 2129887299 TIP $2.00 $15.50 07/29/14 11
unt 09/24/14 TIME WARNER ENTRMT 718.358-0900 NY CABLE SVCS 09/24/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $106.93 919458 09/24/14 STANLEY CONVERGENT SNAPERVILLE IL 6302457123 Description Price HMDWARE/EQUIP/SUPP $29723 $29723 09/25/14 ADTSKURITY MYADT.00800-238-2455 FL SECURITY $1.068.91 KARYNA S
NY 2126399418 FOOD/BEVERAGE $11.92 DP $3.00 $14.92 03/05/15 MIA MVM•51ST STREET-NEW YORK NY 718-330-1234 $10.00 03/05/15 SIX HAPPINESS RESTAUNEW YORK NY 212-9884002 Description EATING PLACES, REST $23.22 03/06/15 HD SUPPLY 123 SAN DIEGO CA 8588312000 $172.65 03/06/15 DALLAS B B Q000000
n Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account Ending 842008 Detail Continued Amount 03/24/15 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP 329723 IL 329723 03/25/15 TIME WARNER ENTIVAT 718-3580900 CABLE SVGS NY $153.74 03/25/1
S M. MANAGEMENT al. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:8619 10AI 35 E 70th St 1044 1293 2nd Ave 35.76 09/14/15 SIX HAPPINESS RESTAUNEW YORK NY $2523 212-988-8002 Description EATING PLACES. REST 09/15/1S THE HOME DEPOT 116177NEW YORK NY $277.51 803-654-6844 AMEX001219 Continued
Express° TraditiOnaliWoPliFnArcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 P 5/17 Account Ending 8-42008 Detail Continued Amount 09/24/15 STANLEY CONVERGENT SNAPERVILLE IL 6302457123 Description Price HARDWARE/EQUIP/SUPP $297.23 09/24/15 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 09/24/15 TIME WARNER E
Entities connected to both RESTAUNEW YORK and STANLEY CONVERGENT SNAPERVILLE

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONNYCDOT
ORGANIZATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
San Diego
LOCATIONLuciano Fontanilla
PERSONSUNOCO
ORGANIZATIONLOTUS
ORGANIZATIONCABLE SVCS
ORGANIZATION
John F. Kennedy
PERSON
New York City
LOCATIONMAISNEW YORK
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONPATRICK LEZE
PERSONGRACE'S MARKETPLACE NEW YORK
ORGANIZATIONW.PJAMILF
ORGANIZATION
EL PASO
LOCATIONPARKILONG
ORGANIZATIONSign& Travel
ORGANIZATION