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ORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY ADT*SECURITY SERVICES 800-238-2455 FL ATT*CONS PHONE PMT 800-288-2020 TX TWC*TIME WARNER NYC 718-358-0900 NY SPRINT MONTHLY CHARG
11/16 11/16 11/19 11/18 11/19 11/20 11/19 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description FOOD EMPORIUM #3670 NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT MADISON LLC NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ELI'S MANHATTA
&MONARCH SUPPLY 718-328-0200 NY &VERIZON*RECURRING PAY 800-VERIZON PA &VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY &NYC DOT METERED PARKIN LONG ISLAND C NY TEKSERVE 212-929
R - 12 NEW YORK NY HOUSE OF HEALTH NEW YORK NY PRESCRIPTIONS EXCLUSIV NEW YORK NY HOUSE OF HEALTH 212-7728422 NY GRACE'S MARKETPLACE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY JROSE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW Y
RECURRING PAY 800-VERIZON PA 349.44 05/22 &VERIZON•RECURRING PAY 800-VERIZON PA 164.52 05/25 TWCITIME WARNER NYC 718-358-0900 NY 80.99 05/24 CITICAR TRANSPORTATION CO LONG IS CITY NY 449.41 05/24 TWC•TIME WARNER NYC 718-358-0900 NY 184.14 05/25 TWCITIME WARNER NYC 718-358-0900 NY 150.65 05/24 &NYC DOT METE
5/22 PRESCRIPTIONS EXCLUSIV NEW YORK NY 24.62 05/23 HOUSE OF HEALTH 212-7728422 NY 204.02 06/02 GRACES MARKETPLACE NEW YORK NY 269.58 06/01 UNITED WHOLESALE FLORIST NEW YORK NY 56.62 06/01 ASSOCIATED CUT FLWR CO NEW YORK NY 134.50 06/01 JROSE NEW YORK NY 100.27 06/03 MAISON KAYSER - 12 NEW YORK NY 61.12 06/03 SAN
Entities connected to both CITICAR TRANSPORTATION CO and UNITED WHOLESALE FLORIST NEW YORK NY

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATION
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PERSONPARKING LL NEW YORK NY
ORGANIZATIONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONLuciano Fontanilla
PERSONASTORIA NY
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LOCATIONBloomingdales
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONEMACK & BOLIO'S
ORGANIZATIONSANT AMBROEUS MADISON
ORGANIZATIONKENNEDY SVC CTR INC JAMAICA NY
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SEPHORA
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PERSONATLANTA GA
ORGANIZATION