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NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
TIME WARNER ENTERTAINMENT 718-358-0900 NY $69.99 CABLE SVCS 10( 11/17 TIME WARNER ENTERTAINMENT 718-3584900 NY $69.99 CABLE SVCS 10(13/17 SIRIUS XM RADIO INC. 898-635-5144 NY $168.26 RADIO SERVICE 10/13m TIME WARNER ENTERTAINMENT 718-358.0900 NY $20730 CABLE SVCS 10/13/I SIRIUS XM RADIO INC. 88
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TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
PA $505.92 2127509895425 32746 11/06/I7 AT&T RECURR BILL PAYMENT DALLAS Tx $569.96 800-331-0500 Description TELECOMMUNICATIONS 11/06/17 SIRIUS XM RADIO INC. 888-635-5144 NY $15627 RADIO SERVICE 11/08/17 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY 34800 TOLL & BRIDGE FEE Description FOR BILLING CA
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Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
es posting date Payments 05/30/18' JEFFREY E EPSTEIN Amami ONLINE PAYMENT- THANK YOU -$36,981.41 Credits Amount 05/31/18 JEFFREY E EPSTEIN SIRIUS XM RADIO INC. BBB-635-5144 NY CABLE & PAY TV -$94.97 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 $5264.59 LUCIANO FONTANILLA $3-552.88 $47.70
Sponsored
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an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
peeing dare Payments 11/29/18° JEFFREY E EPSTEIN Amount Credits ONLINE PAYMENT - THANK YOU -$47,335.85 Amount 12/06/18 LUCIANO FONTANILLA SIRIUS XM RADIO INC. 888435-S144 NY CABLE & PAY TV APAZNMKTP US AMZN.COM/BILL WA DIRECT MKTG MSC LUND FIRE PRODUCTS C 436845557806063 BAYSIDE NY TMARINOOLUNDFI
Sponsored
Mutual Connections (130)
Entities connected to both La GOURMET and SIRIUS XM RADIO INC.
Jeffrey Epstein
PERSON5 w/ La·7 w/ SIRIUS
WAL-MART
ORGANIZATION5 w/ La·7 w/ SIRIUS
Palm Beach
LOCATION5 w/ La·7 w/ SIRIUS
John F. Kennedy
PERSON4 w/ La·7 w/ SIRIUS
NEW YORK NY
LOCATION5 w/ La·6 w/ SIRIUS
SUNOCO
ORGANIZATION5 w/ La·6 w/ SIRIUS
New York
LOCATION4 w/ La·7 w/ SIRIUS
New York Residents
LOCATION4 w/ La·7 w/ SIRIUS
Department of Financial Services
ORGANIZATION4 w/ La·7 w/ SIRIUS
BOYNTON BEACH
LOCATION5 w/ La·6 w/ SIRIUS
New York State
LOCATION4 w/ La·7 w/ SIRIUS
Memphis
LOCATION5 w/ La·5 w/ SIRIUS
CABLE SVCS
ORGANIZATION5 w/ La·5 w/ SIRIUS
HOUSE OF HEALTH
ORGANIZATION5 w/ La·5 w/ SIRIUS
LF
Luciano Fontanilla
PERSON5 w/ La·5 w/ SIRIUS
EL PASO
LOCATION4 w/ La·6 w/ SIRIUS
FOOD EMPORIUM
ORGANIZATION5 w/ La·5 w/ SIRIUS
Austria
LOCATION5 w/ La·5 w/ SIRIUS
STATEN ISLAND
LOCATION4 w/ La·5 w/ SIRIUS
MIRAMAR
LOCATION4 w/ La·5 w/ SIRIUS