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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
HELL OIL 57544416209 NEW YORK NY &SHELL OIL 57544416209 NEW YORK NY &301 E 66 ST GAR2199Q79 NEW YORK NY EFTA01585971 &FIRST AVE CAR WASH NY NY &EMACK && BOLIO'S NEW YORK NY &NYC DOT PARKING METERS LONG ISLAND C NY &MARCHE MADISON NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &EMACK && BOLIO'S NEW YORK NY &GRA
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/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-
F HEALTH NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY NESPRESSO USA INC NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S
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00001 FIS33339 C 1 0309 Merchant Name or Transaction Description Payment Thank You - Web TWC*TIME WARNER NYC 718-358-0900 NY LOBELS NEW YORK NY CITICAR TRANSPORTATION CO LONG IS CITY 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 ADTSECURITY MYADT.COM 800-238
ORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EFTA01585981 LOBELS KITCHEN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK && BOLIO'S NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT NEW YORK NY LOBELS NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY
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Mutual Connections (42)
Entities connected to both CITICAR TRANSPORTATION CO LONG IS and EMACK && BOLIO'S
Jeffrey Epstein
PERSON13 w/ CITICAR·8 w/ EMACK
NEW YORK NY
LOCATION12 w/ CITICAR·8 w/ EMACK
NES LLC
ORGANIZATION9 w/ CITICAR·7 w/ EMACK
LF
Luciano Fontanilla
PERSON9 w/ CITICAR·7 w/ EMACK
PARKING LL NEW YORK NY
ORGANIZATION9 w/ CITICAR·6 w/ EMACK
ASTORIA NY
LOCATION7 w/ CITICAR·7 w/ EMACK
RF
Rosalyn Fontanilla
PERSON7 w/ CITICAR·7 w/ EMACK
John F. Kennedy
PERSON6 w/ CITICAR·7 w/ EMACK
BROOKLYN NY
LOCATION6 w/ CITICAR·7 w/ EMACK
ITUNES
ORGANIZATION5 w/ CITICAR·7 w/ EMACK
BRONX NY
ORGANIZATION6 w/ CITICAR·6 w/ EMACK
LONG ISLAND NY
LOCATION6 w/ CITICAR·6 w/ EMACK
Bloomingdales
ORGANIZATION5 w/ CITICAR·7 w/ EMACK
Spotify USA 877-778-1161
ORGANIZATION4 w/ CITICAR·7 w/ EMACK
EQUINOX MOTO
ORGANIZATION4 w/ CITICAR·6 w/ EMACK
Bob Dylan
PERSON4 w/ CITICAR·6 w/ EMACK
NY NY
LOCATION5 w/ CITICAR·5 w/ EMACK
SANT AMBROEUS MADISON
ORGANIZATION5 w/ CITICAR·5 w/ EMACK
AMAZON MKTPLACE PMTS
ORGANIZATION4 w/ CITICAR·6 w/ EMACK
AVE NEW YORK NY
ORGANIZATION6 w/ CITICAR·4 w/ EMACK