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A Date of Transaction 09/12 09111 09/13 Merchant Name or Transaction Description Payment Thank You - Web IMPORTED CARS OF NEW Y NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY C $ Amount -35,617.84 2,051.47 589.74 09/13 TWC•TIME WARNER NYC 718-358.0900 NY 345.95 09/17 DOF/CONVENIENCE FEE 760-807-5743 NY 2
NY CITICAR TRANSPORTATION CO LONG IS CITY NY C $ Amount -35,617.84 2,051.47 589.74 09/13 TWC•TIME WARNER NYC 718-358.0900 NY 345.95 09/17 DOF/CONVENIENCE FEE 760-807-5743 NY 2.86 09/17 DOF/PRKING/CAMERATIX 212-639-9675 NY 115.00 09/17 TWC-T1ME WARNER NYC 718-358-0900 NY 187.72 09/17 TVVC•TIME
YC 718-358-0900 NY &BRONX GAS BRONX NY SPRINT *WIRELESS 800-639-6111 KS TWC*TIME WARNER NYC 718-358-0900 NY VERIZON*RECURRING PAY 800-VERIZON PA CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 4927) -$29,490.31 INCLUDING PAYMENTS RECEIVED 07/11 0
E WARNER NYC 718-358-0900 NY &TWC*TIME WARNER NYC 718-358-0900 NY &TWC*TIME WARNER NYC 718-358-0900 NY &CITICAR TRANSPORTATION CO LONG IS CITY NY DOF/CONVENIENCE FEE 760-807-5743 NY FDNY INSPECTION FEES 718-999-2905 NY &SHELL OIL 91004222683 BELLMAWR NJ &WENDY'S #3020 BELLMAWR NJ &JOE CANAL'S DISCOUNT L BE
/17 09/17 09/17 0000001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web IMPORTED CARS OF NEW Y NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY DOF/CONVENIENCE FEE 760-807-5743 NY DOF/PRKING/CAMERATIX 212-639-9675 NY TWC*TIME WARNER NYC 718-358-
ription Payment Thank You - Web IMPORTED CARS OF NEW Y NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY NY TWC*TIME WARNER NYC 718-358-0900 NY DOF/CONVENIENCE FEE 760-807-5743 NY DOF/PRKING/CAMERATIX 212-639-9675 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY 000 Y 9 11 13/10
Entities connected to both CITICAR TRANSPORTATION CO LONG IS and DOF/CONVENIENCE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONNES LLC
ORGANIZATIONLuciano Fontanilla
PERSONPARKING LL NEW YORK NY
ORGANIZATIONRosalyn Fontanilla
PERSONASTORIA NY
LOCATIONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONLONG ISLAND NY
LOCATION
Michael Jackson
PERSONBloomingdales
ORGANIZATION
ITUNES
ORGANIZATION
Bob Dylan
PERSONAMAZON MKTPLACE PMTS
ORGANIZATIONDYLAN'S CANDY BAR-101 NEW YORK NY
ORGANIZATIONSpotify USA 877-778-1161
ORGANIZATION
BARNES & NOBLE
ORGANIZATIONEMACK && BOLIO'S
ORGANIZATIONY NEW YORK NY
ORGANIZATION