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I*CTCORPORATION 800-624-0909 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY CITICAR TRANSPORTATION CO LONG IS CITY NY SPRINT *WIRELESS 800-639-6111 KS TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-090
NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY NYC DOT METERED PARKIN LONG ISLAND C NY SHELL OIL 57544416209 NEW YORK NY ERIKA CLEANERS 212-7444484 NY
89 MN YORK LADDER INC. 718-784-6666 NY VERIZON*ONETIMEPAY VERIZON.COM TX TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY SPRINT *WIRELESS 800-639-6111 KS TWC*TIME WARNER NYC 718-358-0900 NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42,018.95 INC
3338 C 1 FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY EFTA01585817 MAR
ITTCORPORATION 800-624-0909 NY 483.00 01/25 TWC'TIME WARNER NYC 718-358-0900 NY 81.01 01/25 TWC'TIME WARNER NYC 718-358-0900 NY 124.60 01/29 CITICAR TRANSPORTATION CO LONG IS CITY NY 76.78 02/01 CITICAR TRANSPORTATION CO LONG IS CITY NY 297.14 02/04 SPRINT 'WIRELESS 800-639-6111 KS 247.89 02/03 TWC'TIME WARNER NYC
01/23 GRACES MARKETPLACE NEW YORK NY 10.98 01/23 GRACES MARKETPLACE NEW YORK NY 109.78 01/23 SHELL OIL 57544416209 NEW YORK NY 64.20 01/24 FENG DRY CLEANER & LAUND NEW YORK NY 18.00 01/24 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 01/24 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 01/26 SHELL OIL 57544416209 NEW
IZON'ONETIMEPAY VERIZON.COM TX 103.67 05/03 TWC•TIME WARNER NYC 718-358-0900 NY 79.03 05/03 TWC•TIME WARNER NYC 718-358.0900 NY 401.76 05/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 165.67 05/05 SPRINT •WIRELESS 800.639-6111 KS 240.90 05/07 TVVCITIME WARNER NYC 718-358-0900 NY 172.80 JEFFREY EPSTEIN TRANSACTIONS
7 TVVCITIME WARNER NYC 718-358-0900 NY 172.80 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$42018.95 INCLUDING PAYMENTS RECEIVED 04/16 FENG DRY CLEANER & LAUND NEW YORK NY 23.75 04/17 NYC DOT METERED PARKIN LONG ISLAND C NY 3.00 04/18 FIRST AVE CAR WASH NY NY 20.69 04/18 SHELL OIL 57544416209 NEW YORK NY 75.88
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Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONPARKING LL NEW YORK NY
ORGANIZATIONLuciano Fontanilla
PERSONNES LLC
ORGANIZATIONASTORIA NY
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John F. Kennedy
PERSONRosalyn Fontanilla
PERSONEMACK & BOLIO'S
ORGANIZATIONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
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LOCATIONPARK NY
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