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VCS NY S165-58 05/11/14 NYSTA • E-ZPASS •NY STATEN ISLAND 1P-160844837 Description FOR BILLING CrUES110 ACCT: 204395 B NY $95.00 05/13/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVC-5 NY 537538 05/16/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV 428086 05/17/14 TIME WAR
YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXL A8S60 1623608W 168th 1702 291 E 666 S 335.90 04/09/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-7524656 Description T/OTk ab759 1148607W 168th 13:19355 E 65th $33-50 04/09/14 SEAMLESS • PER LEI 2800-905-9322 478868055-80233 10016 O
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.69 06/23/14 TIME WARNER EN1RMT 718-35847900 CABLE SVCS NY $183.64 06/24/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVGS NY $96.44 06/24/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVCS NY $168.73 06/24/14 STANLEY CONVERGENT SNAPERVILLE 6302457123 Description Price HARDWARE/EQUIP/SUPP $29723 IL $29723 06/25/14
VTS NYC LPEPVTS NYCLONG ISLAND cny NY $7.70 718-752-1656 Description TAXI: A8572 14:10 3594 Broadwa 14:15633W 168th 05/27/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8496 11:55 3997 Broadwa 1233150E 79th S $31.70 AAIEX000809 Continued on next page SDNY_GM_02744108 EFTA (02
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$18678 11/15/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $17211 11/16/14 TIME WARNER ENIRMT 7183580900 CABLE SVCS NY $159.14 11119/14 TIME WARNER ENIRMT 718-358-0900 CABLE SVCS NY $166.66 11/19/14 TIME WARNER ENIRMT 718-3580900 CABLE SVCS NY $289.95 1120/14 FEDEX PYMT 15246003 1.800422.1147 15246003 381
9/24/14 NYC TAXI 1M96090007WOODSIDE NY 000-0090000 927.60 09/24/14 USER U1381 866-576-1039 CA 8665761039 310.00 09/24/14 VT5 NYC LPEP VT5 NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: 44597 16:10613W 168th 1645971 5th Ave 332-38 AMEX000938 Continued on reverse SDNY_GM_02744237 EFTA_00231493
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$16133 02/19/15 POLAND SPRING WATER STAMFORD CT 800.9504393 $116.97 02/19/15 TIME WARNER ENTRMT 718-3580900 NY CABLE SVCS $168.90 02/1W15 TIME WARNER ENIRMT 718-358-0900 NY CABLE SVCS $289.95 02,23/15 VEFtIZONRKURRING PAYPHONESERVICE 2127729416732 19103 $351.81 ROSALYN FONTAMLLA Card Ending Monthly Spending
6106 CA 8008826106 $75.62 11/05/14 SEAMLESS • OBAO 8064800-905-9322 845236414-5530210016 ONLINE FOOD ORDER 528.63 11/05/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718.752.1656 Description TAXE AC987 1434 642W 168th 1457 321 E 66th 5 531.10 11/05/14 DD/BR 4337561 QNEW YORK NY 212-734-5465 $7.13 11/0
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Mutual Connections (172)
Entities connected to both TIME WARNER ENIRMT 718-358-0900 and NYCLONG ISLAND CITY NY
Bloomingdales
ORGANIZATION5 w/ TIME·7 w/ NYCLONG
JAVA GIRL
ORGANIZATION5 w/ TIME·7 w/ NYCLONG
New York City
LOCATION5 w/ TIME·7 w/ NYCLONG
NYCLONG ISLAND
LOCATION5 w/ TIME·7 w/ NYCLONG
Jeffrey Epstein
PERSON5 w/ TIME·7 w/ NYCLONG
Palm Beach
LOCATION5 w/ TIME·7 w/ NYCLONG
EQUINOX MOTO
ORGANIZATION5 w/ TIME·7 w/ NYCLONG
MAISNEW YORK
ORGANIZATION5 w/ TIME·6 w/ NYCLONG
Ralph Lauren
PERSON4 w/ TIME·6 w/ NYCLONG
ONUNE FOOD
ORGANIZATION4 w/ TIME·6 w/ NYCLONG
AVENUE MGM NEW YORK
ORGANIZATION4 w/ TIME·6 w/ NYCLONG
Elon Musk
PERSON5 w/ TIME·5 w/ NYCLONG
QUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION4 w/ TIME·6 w/ NYCLONG
Madison
LOCATION4 w/ TIME·6 w/ NYCLONG
ITUNES
ORGANIZATION5 w/ TIME·5 w/ NYCLONG
John F. Kennedy
PERSON4 w/ TIME·6 w/ NYCLONG
NESPRESSO USA, INC
ORGANIZATION4 w/ TIME·6 w/ NYCLONG
BLUE GROUPUC
ORGANIZATION4 w/ TIME·5 w/ NYCLONG
TLF FELLAN FLORIST
ORGANIZATION4 w/ TIME·5 w/ NYCLONG
FOOD EMPORIUM
ORGANIZATION4 w/ TIME·5 w/ NYCLONG