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/17 04/17 04/20 04/20 04/19 0000006 Sic-nemC.1 Payment Thank You - Web REDEMPTION CREDIT CITICAR TRANSPORTATION CO LONG IS CITY NY TVVC*TIME WARNER NYC 718-358-0900 NY 11,NC'TIME WARNER NYC 718-358-0900 NY 1VVC'TIME WARNER NYC 718-358-0900 NY IWC•TIME WARNER NYC 718-358-0900 NY MANHATTAN MOTORCAR
WARNER NYC 718-358-0900 NY 1VVC'TIME WARNER NYC 718-358-0900 NY IWC•TIME WARNER NYC 718-358-0900 NY MANHATTAN MOTORCARS 914-663-2800 NY IVVC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CITY NY COD V 9 11 130511 Page 1 d 8 05666 MA DA 60492 -49,475.35 -4.378.60 355.80 357.93 178.76 182.01
2 mentions1 same-page
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A AT&T•512009969448MNY 800-331-0500 GA $ Amount 289.95 165.65 340.75 98.41 04/24 TWC•TIME WARNER NYC 718-358-0900 NY 184.14 04/25 TWC'TIME WARNER NYC 718-358-0900 NY 80.99 04/25 TWC•TIME WARNER NYC 718-358-0900 NY 150.65 04/26 CITICAR TRANSPORTATION CO LONG IS CITY NY 127.51 04/26 BESTBUY.
mber: 4246 3151 4241 4927 Page 2 of 8 OVER C Date of Transaction 04/20 04/22 04/22 04/22 Merchant Name or Transaction Description TWC•TIME WARNER NYC 718-358-0900 NY VERIZON•RECURRING PAY 800-VERIZON PA VERIZONTECURRING PAY 800-VERIZON PA AT&T•512009969448MNY 800-331-0500 GA $ Amount 289.95 165.65 340.75 9
2 mentions1 same-page
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N CO LONG IS CITY NY 592.71 06/16 TWC'TIME WARNER NYC 718-358-0900 NY 178.57 06/17 1WC•TIME WARNER NYC 718-358-0900 NY 181.96 06/17 TWC'TIME WARNER NYC 718-358-0900 NY 205.37 06/17 ADT'SECURITY SERVICES 800-238-2455 FL 807.68 06/17 ADT'SECURITY SERVICES 800-238-2455 FL 453.85 06/17 ADT'SECUR
18-358-0900 NY 357.93 06/14 CITICAR TRANSPORTATION CO LONG IS CITY NY 592.71 06/16 TWC'TIME WARNER NYC 718-358-0900 NY 178.57 06/17 1WC•TIME WARNER NYC 718-358-0900 NY 181.96 06/17 TWC'TIME WARNER NYC 718-358-0900 NY 205.37 06/17 ADT'SECURITY SERVICES 800-238-2455 FL 807.68 06/17 ADT'SECURITY SERVICES 800-2
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2 mentions1 same-page
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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
1 &JOE CANAL'S DISCOUNT L BELLMAWR NJ 783.34 08/01 &MCDONALD'S F2988 BRONX NY 30.22 07/31 &LOBELS KITCHEN NEW YORK NY 101.71 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 139.83 08/03 CITICAR TRANSPORTATION CO LONG IS CITY NY 272.87 08/03 TWC•TIME WARNER NYC 718-358-0900 NY 230.45 08/01 &BRONX GAS BRONX NY 80
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Mutual Connections (10)
Entities connected to both WARNER NYC and WARNER NYC 718-358-0900 NY
NEW YORK NY
LOCATION15 w/ WARNER·9 w/ WARNER
Jeffrey Epstein
PERSON14 w/ WARNER·9 w/ WARNER
NES LLC
ORGANIZATION7 w/ WARNER·5 w/ WARNER
SPRINT
ORGANIZATION7 w/ WARNER·3 w/ WARNER
RF
Rosalyn Fontanilla
PERSON4 w/ WARNER·3 w/ WARNER
TRANSPORTATION CORP 7187079000 NY
ORGANIZATION3 w/ WARNER·3 w/ WARNER
CITICAR TRANSPORTATION CO
ORGANIZATION3 w/ WARNER·2 w/ WARNER
NESPRESSO USA INC NEW YORK NY
ORGANIZATION3 w/ WARNER·2 w/ WARNER
CITICAR TRANSPORTATION CO LONG IS
ORGANIZATION3 w/ WARNER·2 w/ WARNER
BRONX NY
ORGANIZATION2 w/ WARNER·2 w/ WARNER