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ard Ending 8-42008 Amount 02/24/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS $70.88 02/24/16 TIME WARNER ENTRMT 03/02/16 718-358-0900 CABLE SVCS FEDEX PYMT 19619624 C19619624 MEMPHIS TN 19619624 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 19619624 Fed& S1-800422-1147 NY $1
n Express° TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/25116 P 9119 Account Ending 8-42008 Detail Continued Amount 03/07/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212439-9675 03/07/16 NYC TAXI 7Y58 09001530013 BRONX NY 000-0080000 03/07/16 51428 - 301 EAST 66TH ST. CPRK5
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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/
ASH AA1SC/SPECIALTY RETAIL NEWYORK NY $2049 01/19/17 EXXONMOBIL 4797 201-288-6338 Description GAS/SERVICES HASBROUCK HEI $64.78 01/19/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CITY NY $3.50 01/19/17 NYCDOT PARKING METERS NYCDOT PAR1ONG 212-639-9675 LONG IS CITY NY $350 01/19/17
2 mentions1 same-page
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GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 9
ERS NYCOOT PARKING 2124399675 LONGIS CRY NY $3.50 06/17/17 NYCDOT PARKING METERS NYCDOT PARKING 212-6394575 LONG IS CITY NY $350 06/17/17 NYCDOT PARKING METERS NYCOOT PARKING 212-639-9675 LONG IS CRY NY $350 06/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 3109.80 06/22/17 ECCONMOBIL 991
Sponsored
2 mentions1 same-page
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09204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS 212-861-5791 NEWYOR
212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35184 201-585-7878 0323/18 NYCDOT PARKING METERS NYC DOT PARKING LONGISCITY NY $3.50 212-639-9675 AMEX001931 Continued on next page SONY_GM_02745230 EFIA_00232486 EFTA01673889 American Ex
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Mutual Connections (124)
Entities connected to both CABLE SVCS and NYCDOT PARKING METERS
Palm Beach
LOCATION16 w/ CABLE·5 w/ NYCDOT
Jeffrey Epstein
PERSON16 w/ CABLE·5 w/ NYCDOT
LF
Luciano Fontanilla
PERSON15 w/ CABLE·5 w/ NYCDOT
San Diego
LOCATION15 w/ CABLE·5 w/ NYCDOT
FOOD EMPORIUM
ORGANIZATION14 w/ CABLE·5 w/ NYCDOT
SUNOCO
ORGANIZATION14 w/ CABLE·5 w/ NYCDOT
WAL-MART
ORGANIZATION14 w/ CABLE·5 w/ NYCDOT
HOUSE OF HEALTH
ORGANIZATION13 w/ CABLE·5 w/ NYCDOT
FORT LEE
LOCATION13 w/ CABLE·5 w/ NYCDOT
EL PASO
LOCATION13 w/ CABLE·4 w/ NYCDOT
John F. Kennedy
PERSON13 w/ CABLE·4 w/ NYCDOT
Austria
LOCATION12 w/ CABLE·4 w/ NYCDOT
Stanford University
LOCATION12 w/ CABLE·4 w/ NYCDOT
NEW YORK NY
LOCATION11 w/ CABLE·4 w/ NYCDOT
BOYNTON BEACH
LOCATION10 w/ CABLE·5 w/ NYCDOT
Memphis
LOCATION10 w/ CABLE·5 w/ NYCDOT
NYCDOT
ORGANIZATION12 w/ CABLE·3 w/ NYCDOT
New York State
LOCATION10 w/ CABLE·5 w/ NYCDOT
Enoltng
ORGANIZATION9 w/ CABLE·5 w/ NYCDOT
RE
RENATO
PERSON9 w/ CABLE·5 w/ NYCDOT