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NY 180 TRANSACTION FEDEX CARTS 13815068 FedEx N1-800-622-1147 187.17 06/04/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 321559 06/04/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-163526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 06/05/14 TIME WARNER ENTRMT 718-358-0900 C
e GROCERY STORES $38.78 04/24/14 USPS 117171065412020PALM BEACH FL 800-2758777 $38.78 $3925 MERWIN DELA CRUZ Card Ending Amount 03/31/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE TIP $7.24 $3.00 $10.24 04/01/11 UP THAI NEWYORK NY 212-256-1188 Description FOOD/BEVERAGE $15.25
ALLAS TX 803-331-0500 Description TELEPHONE SERVICE/E $14213 09/22/14 VETUZONRECURRING PAYPHONESERVKE 2127729416732 19103 $352.95 09/22/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P4 76204552 Description FOR BILLING QUESTIO ACCT: 204395 B NY $95.00 09/23/14 TIME WARNER ENTRMT 718-3580900 CA
IP $3.00 $14.97 08/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $6805 08/11/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $1296 08/13/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72 08/14/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $14.48 08/14/14 HD SUPPLY 123 SAN DIEGO CA $64.11 8588
tinued j Foreign 5pend Amount 12/19/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SEW $147.75 12/20/14 NYSTA - E-ZPASS -NY STATEN ISLAND TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-18504776B NY 395.40 12/20/14 TIME WARNER ENTRMT 718-35
LAS B 00000003NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 $30.00 12/05/14 NYC TAXI 1L17090016LONG ISLAND C NY 000-0000000 $14.40 12/05/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $1330 TIP $4.00 $17.50 12/05/14 EXK UTNE OWNERS HOLLONGISLANDCRY NY TAXICAB & LIMOUSINE Description
Entities connected to both NYSTA and NEW BEIJING WOK INC

Jeffrey Epstein
PERSONW.PJAMILF
ORGANIZATIONPitios
ORGANIZATION
New York City
LOCATION
John F. Kennedy
PERSON
Madison
LOCATIONBloomingdales
ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATION
Palm Beach
LOCATIONEQUINOX MOTO
ORGANIZATIONNYCDOT
ORGANIZATIONCABLE SVCS
ORGANIZATION
El Paso
LOCATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATIONLuciano Fontanilla
PERSONLOTUS
ORGANIZATIONJetblue Airways
ORGANIZATION
West Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION