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6145373 06145373 MEMPHIS IN $107.64 26145373 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CART' 26145373 FedEx 41-800-622-1147 11/02/17 TIME WARNER ENTERTAINMENT 718.3584900 NY 56999 CABLE SVCS 11/02/17 TIME WARNER ENTERTAINMENT 718.358-0900 NY 570.88 CABLE SVCS 11/02/17 PORSCHE MANHATTAN 0804 NEW
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
2 mentions1 same-page
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27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 56499 CABLE SVCS 04/05/18 TIME WARNER ENTERTAINMENT
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
2 mentions1 same-page
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29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 Continued on 'averse SDNY_GM_0274 5305 EFIA_00232561 EFTA01673964 JEFFREY E EPSTEIN °Wc121732
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
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ITALBUYER.COM0356 LOS ANGELES CA $2,714.00 800-408-2718 06/05/19 VERIZONRECURRING PAY 800-VERIZON FL $428.18 8545283280001 32746 06/05/19 TIME WARNER ENTERTAINMENT 718.358-0900 NY 87688 CABLE SVCS 06/06/19 AT&T RKURR BILL PAYMENT DALLAS IX $87837 800-331-0500 06/06/1e TIME WARNER ENTERTAINMENT 718-3
9-9675 06/01m NEILS COFFEE SHOP 0000 NEWYORK NY $745 2124287474 06/03/19 SP PLUS CORPWARKING 877-717-0004 NY $1,114.00 PARKING 06/07/19 SIRIUS XM RADIO INC. 888-635-5144 NY $232.94 RADIO SERVICE FI Amount 05/28/19 NYCTAXI5M5009028450313 LONG ISLAND C NY $1055 917-3964908 05/28/19 THE HOME DE
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Mutual Connections (132)
Entities connected to both TIME WARNER ENTERTAINMENT and SIRIUS XM RADIO INC.
Palm Beach
LOCATION6 w/ TIME·7 w/ SIRIUS
Jeffrey Epstein
PERSON6 w/ TIME·7 w/ SIRIUS
WAL-MART
ORGANIZATION6 w/ TIME·7 w/ SIRIUS
New York Residents
LOCATION6 w/ TIME·7 w/ SIRIUS
John F. Kennedy
PERSON6 w/ TIME·7 w/ SIRIUS
Department of Financial Services
ORGANIZATION6 w/ TIME·7 w/ SIRIUS
New York State
LOCATION6 w/ TIME·7 w/ SIRIUS
New York
LOCATION6 w/ TIME·7 w/ SIRIUS
SUNOCO
ORGANIZATION6 w/ TIME·6 w/ SIRIUS
FLANIGAN
ORGANIZATION6 w/ TIME·5 w/ SIRIUS
RE
RENATO
PERSON6 w/ TIME·5 w/ SIRIUS
NESPRESSO
ORGANIZATION6 w/ TIME·5 w/ SIRIUS
SIAGON
ORGANIZATION6 w/ TIME·5 w/ SIRIUS
Enoltng
ORGANIZATION6 w/ TIME·5 w/ SIRIUS
CABLE SVCS
ORGANIZATION6 w/ TIME·5 w/ SIRIUS
Austria
LOCATION6 w/ TIME·5 w/ SIRIUS
HOUSE OF HEALTH
ORGANIZATION6 w/ TIME·5 w/ SIRIUS
BOYNTON BEACH
LOCATION5 w/ TIME·6 w/ SIRIUS
Memphis
LOCATION6 w/ TIME·5 w/ SIRIUS
NEW YORK NY
LOCATION5 w/ TIME·6 w/ SIRIUS