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5/18 TIME WARNER ENTERTAINMENT 718.358-@00 NY 56099 CABLE SVCS 08/06/18 AT&T RKUFIR BILL PAYMENT DALLAS TX 5729.42 800-331-0500 08/06/18 VERIZONRKURRING PAY 800-VERIZON FT $499.10 2127509895425 32746 08/06/18 FEDEX PYMT 29424661 029424661 MEMPHIS TN 5317.45 29424661 38132 JEFFREY E EPSTEIN
AINER STORE NEW YORK NY $62.00 MISC HOME FURNISHINGS 11/06/18 T5T• FUKU - BROOKFIELD PI. 300506568 NEW YORK NY $17.42 2122280031 11/07/18 EMPIRE HALAL KABAB &GRILL sguweup.com/receipts New York NY $6.53 11/07/18 FOOD EMPORIUM 1533 592929806389987 NEW YORK NY $10354 5164832403 11/07/18 NYC-TAXI VERIFO
396663 C31396663 MEMPHIS TN 5167.75 31396663 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART. 31396663 FedEx 11-8C0-622-1147 01/22/19 VERIZONRKURRING PAY 800-VERIZON FL $311.29 2127729416732 32746 01/23/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 590.98 CABLE SVCS AMEX002123 Continued
il Continued Amount 01/11/19 MERIT CLEANERS 2124724747 NEWYORK NY $16.50 01/11/19 MERIT CLEANERS 2124724747 NEWYORK NY 588.00 01/11/19 EMPIRE HALAL KABAB &GRILL sguareup4ornirecelpts New Yak NY $15.24 01/15/19 SABLES 084870017950897 2122496177 NEWYORK NY $5947 01/16/19 EMPIRE HALAL KABAB &GRILL s
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
2561020 04/06/19 SABLES 034870017950697 NEW YORK NY $55.56 2122496177 04/07/19 SEAMISVPAIGHTYBOWL NEWYORK NY $19.96 8002561020 04/08/19 EMPIRE HALAL KABAB &GRILL sguareupcornneceipts New York NY 517.42 04/09/19 SEAMISSIOMINDIANRESTAU NEWYORK NY $20.95 8002561020 04/10/19 MERIT CLEANERS NEWYORK NY
Entities connected to both VERIZONRKURRING and EMPIRE HALAL KABAB &GRILL
CABLE SVCS
ORGANIZATION
Jeffrey Epstein
PERSONWAL-MART
ORGANIZATION
Palm Beach
LOCATIONSUNOCO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
MCDONALD'S
ORGANIZATION
John F. Kennedy
PERSON
Austria
LOCATION
New York
LOCATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONLuciano Fontanilla
PERSON
STATEN ISLAND
LOCATION
EL PASO
LOCATION
COMCAST
ORGANIZATIONSIAGON
ORGANIZATIONEnoltng
ORGANIZATION