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ilIngPitios p. 14053 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUIC
X NY 000-0000000 512.50 04/19/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $31.08 $31.08 04/19/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $21.78 04/19/14 JAVA GIRL NEWYORK NY MIX FOOD STORE $11.00 04/19/14 ALL TAXI MANAGEMENT 41.25 36Th ST LK NY 718
63526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 06/05/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 1201.95 06/06/14 VERIZONRKURRING PAYPNONESEFN10E 2127509895425 19103 312929 06/09/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $165-57 06/12/14 TIME WARNER ENTRMT 71B-35
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ITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,P
Description TELEPHONE SERVKE/E OB/22/14 LOTUS PARTNERS 7187079100 NY $694.24 MISC TRANSPORTATION Description TRANSPORTATION SERV 08/22/14 VERIZONRKURRING PAYPHONESEFNKE 2127729116732 19103 $371.97 08/23/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVGS 3170.68 06/24/14 TIME WARNER ENTRMT 718-35
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000000000279288 NEWYORK NY 2127370600 04/07/16 LE PAIN QUOTIDIEN 148 NEWYORK NY RESTAURANT FOOD/BEVERAGE $14.50 $73.86 $14.50 04/07/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEWYORK NY 212.421.3567 $60.97 AMEX002280 Continued on reverse SDNY_GM_02745579 SFr/1/4_00232835 EFTA01674238 JEFFREY
06/19 AT&T RECURR BILL PAYMENT 8C0-331-0500 DALLAS TX $748.99 05/06/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-M0 NY $6999 05/07/19 VERIZONRKURRING PAY 2127509895425 32746 800-VERIZON FL $455.09 05/10/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 05/11/19 TIME WARNER
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Mutual Connections (136)
Entities connected to both TLF FELLAN FLORIST and VERIZONRKURRING
Jeffrey Epstein
PERSON17 w/ TLF·7 w/ VERIZONRKURRING
John F. Kennedy
PERSON16 w/ TLF·6 w/ VERIZONRKURRING
EL PASO
LOCATION14 w/ TLF·5 w/ VERIZONRKURRING
Bloomingdales
ORGANIZATION15 w/ TLF·4 w/ VERIZONRKURRING
FOOD EMPORIUM
ORGANIZATION11 w/ TLF·7 w/ VERIZONRKURRING
Palm Beach
LOCATION11 w/ TLF·7 w/ VERIZONRKURRING
Austria
LOCATION10 w/ TLF·6 w/ VERIZONRKURRING
Jetblue Airways
ORGANIZATION11 w/ TLF·4 w/ VERIZONRKURRING
New York City
LOCATION12 w/ TLF·3 w/ VERIZONRKURRING
FF
Frederic Fekkai
PERSON13 w/ TLF·2 w/ VERIZONRKURRING
NEW YORK NY
LOCATION11 w/ TLF·3 w/ VERIZONRKURRING
CA
CARAVAGGIO
PERSON12 w/ TLF·2 w/ VERIZONRKURRING
Ralph Lauren
PERSON11 w/ TLF·2 w/ VERIZONRKURRING
United States
LOCATION11 w/ TLF·2 w/ VERIZONRKURRING
EQUINOX MOTO
ORGANIZATION11 w/ TLF·2 w/ VERIZONRKURRING
West Palm Beach
LOCATION8 w/ TLF·5 w/ VERIZONRKURRING
NESPRESSO
ORGANIZATION7 w/ TLF·5 w/ VERIZONRKURRING
CABLE SVCS
ORGANIZATION5 w/ TLF·7 w/ VERIZONRKURRING
Department of Financial Services
ORGANIZATION7 w/ TLF·5 w/ VERIZONRKURRING
United Airlines
ORGANIZATION9 w/ TLF·3 w/ VERIZONRKURRING