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03/19 &FIRST AVE CAR WASH NY NY 20.69 03/18 &EMACK & BOLIO'S ICE CREA NEW YORK NY 74.50 03/20 &GRACES MARKETPLACE NEW YORK NY 73.65 03/19 &NESPRESSO USA INC NEW YORK NY 85.50 03/20 &NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 03/20 &NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 03/20 &SCALINATELLA NEWYORK NY
718-358-0900 NY 289.95 03/22 &GLOBAL OVERHEAD DOORS 718-8602260 NY 457.28 03/25 &TWC*TIME WARNER NYC 718-358-0900 NY 150.84 03/25 &TVVC'TIME WARNER NYC 718-358-0900 NY 81.03 03/25 &MONARCH SUPPLY 718-328-0200 NY 1,986.97 03/25 &MONARCH SUPPLY 718-328-0200 NY 662.34 03/29 &CITICAR TRANSPORTAT
TWC•TIME WARNER NYC 718-358-0900 NY 135.64 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$29,490.31 INCLUDING PAYMENTS RECEIVED 07/11 &NESPRESSO USA INC NEW YORK NY 115.42 07/15 &FOOD EMPORIUM #3670 NEW YORK NY 126.02 07/16 &GRACES MARKETPLACE NEW YORK NY 225.41 07/16 &JROSE NEW YORK NY 218.84 07/16 &
180.18 289.95 34.68 07/22 &VERIZON'RECURRING PAY 800-VERIZON PA 169.03 07/22 &VERIZON•RECURRING PAY 800-VERIZON PA 337.50 07/24 &TVVC'TIME WARNER NYC 718-358-0900 NY 164.14 07/25 &TWC•TIME WARNER NYC 718-358-0900 NY 86.96 07/25 &TWCITIME WARNER NYC 718-358-0900 NY 192.65 07/26 &CITICAR TRA
09/18 EMACK 88 BOLIO'S NEW YORK NY 69.60 09/19 DEAN8DELUCA #102 NEW YORK NY 85.76 09/19 SANT AMBROEUS MADISON AVE NEW YORK NY 60.83 09/18 NESPRESSO USA INC NEW YORK NY 131.50 09/22 GRACIOUS HOME 1 NEW YORK NY 66.90 09/22 GRACE'S MARKETPLACE NEW YORK NY 54.00 09/23 PICK A BAGEL ON SECOND NEW YORK NY 25.00
09/21 ATT'512009969448MNY 800-331-0500 GA 09/23 VERIZON'RECURRING PAY 800-VERIZON PA 09/23 VERIZON'RECURRING PAY 800-VERIZON PA 09/24 TWC'TIME WARNER NYC 718-358-0900 NY 09/25 TWC'TIME WARNER NYC 718-358-0900 NY 09/25 TWC'TIME WARNER NYC 718-358-0900 NY 09/26 TRANSPORTATION CORP 7187079000 NY 10
Entities connected to both NESPRESSO USA INC NEW YORK NY and WARNER NYC

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONRosalyn Fontanilla
PERSONNES LLC
ORGANIZATION
SPRINT
ORGANIZATIONBRONX NY
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
John F. Kennedy
PERSONWARNER NYC 718-358-0900 NY
ORGANIZATIONLuciano Fontanilla
PERSONNY NY
LOCATIONTRANSPORTATION CORP 7187079000 NY
ORGANIZATIONCITICAR TRANSPORTATION CO
ORGANIZATION