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45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67 01/18/17 Eus MANHATTAN 2127178100 Descript
cription DRY CLEANINGAAUNDR 03/22/I7 AMAZON.COM AMZN.COM/BILL WA $73.98 MERCHANDISE 03/24/Iy COMCASTOFWEST PALM 8 800.COMCAST FL 3448.62 CABLE SVCS 0324/I7 COMCASTOFWESTPALM 8 800.COMCAST FL $145.62 CABLE SVCS is JANUSZ BANASIAK Card Ending Monthly Spending Limit: $60,000 Amount 02/23/
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Amount S SCIIAMDEMA Caid Ending Monthly Spending Limit: S5,000 Amount 06/26/18 MERIT CLEANERS 212-472-4747 NEW YORK NY $362.00 06/26/18 KM EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $266.86 06/26/)8 NYC INTERBORO MANAGEMENTTAXI TAXICAB & LIMOUSINE LONG ISLAND CRY NY $754 06/2
CABLE SVCS 07/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 07/13H 8 TIME WARNER ENTERTAINMENT 7183580900 NY 3198.43 CABLE SVCS 07/16/18 FEDEX PYMT 29174463 C29174463 MEMPHIS IN 352-58 29174463 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART. 29174463 FedEx II
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19 CITARELLA 000000000084996 NEW YORK NY 536.05 2124522780 02/03/19 MAISON KYSER NEW YORK NY 514.97 1294 3RD AVE NEW TOMMY 02/04/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 510.97 5164832400 02/04/19 CHIPOTLE 13940062 NEW YORK NY 51023 917-475-9280 02/06/19 FOOD EMPORIUM 1533
30.00 5618636750 01/10/19 ATM RKURR MIL PAYMENT DALLAS TX 5499.58 800-331.0503 01/12/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 520432 CABLE SVCS 01/15/19 TIME WARNER ENTERTAINMENT 718-3584500 NY $70.93 CABLE SVCS 01/16/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 516012 CABLE SVCS
Sponsored
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9 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 05/16/19 T5r GOGI GRILL- 3R0 AVE 300518110 NEW YORK NY $20.41 9175385638 05/20/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $219.85 5164832400 05/20119 EUS MANHATTAN NEWYORK NY $233.16 212-772-2011 05/20/19 EUS MANHATTAN NEWYOR
DL DI. DL X Date of Departure:05/13 FL $1262.29 04/25/19 PUBLIX 4078321661 WEST PALM BEACH FL 52135 04/25/19 04/25/19 COMCAST/XFINITY CABLE SVCS 830-266.2278 FL 5366.08 COMCAST/XFINITY CABLE SVCS 800266-2278 FL $166.91 04/26/19 PUBLIX 4078321661 WEST PALM BEACH FL 52040 mono PA
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Entities connected to both EMPORIUM and CABLE SVCS
Jeffrey Epstein
PERSON7 w/ EMPORIUM·16 w/ CABLE
Palm Beach
LOCATION6 w/ EMPORIUM·16 w/ CABLE
FOOD EMPORIUM
ORGANIZATION7 w/ EMPORIUM·14 w/ CABLE
EL PASO
LOCATION7 w/ EMPORIUM·13 w/ CABLE
San Diego
LOCATION4 w/ EMPORIUM·15 w/ CABLE
John F. Kennedy
PERSON6 w/ EMPORIUM·13 w/ CABLE
LF
Luciano Fontanilla
PERSON3 w/ EMPORIUM·15 w/ CABLE
WAL-MART
ORGANIZATION4 w/ EMPORIUM·14 w/ CABLE
SUNOCO
ORGANIZATION4 w/ EMPORIUM·14 w/ CABLE
HOUSE OF HEALTH
ORGANIZATION4 w/ EMPORIUM·13 w/ CABLE
Austria
LOCATION5 w/ EMPORIUM·12 w/ CABLE
Stanford University
LOCATION5 w/ EMPORIUM·12 w/ CABLE
Memphis
LOCATION6 w/ EMPORIUM·10 w/ CABLE
FORT LEE
LOCATION3 w/ EMPORIUM·13 w/ CABLE
NEW YORK NY
LOCATION5 w/ EMPORIUM·11 w/ CABLE
New York State
LOCATION6 w/ EMPORIUM·10 w/ CABLE
ME
MERWIN
PERSON4 w/ EMPORIUM·11 w/ CABLE
New York
LOCATION6 w/ EMPORIUM·9 w/ CABLE
NESPRESSO
ORGANIZATION6 w/ EMPORIUM·9 w/ CABLE
New York Residents
LOCATION6 w/ EMPORIUM·9 w/ CABLE