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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
OIL 57544416209 NEW YORK NY $66.00 AUTO FUEL DISPENSER 01/28/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.38 5164832400 01/29/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY $28.31 212-423-0444 01/29/19 FOOD EMPORIUM 1533 542929306389987 NEW YORK NY $5952 5164832400 01/29/18 LEXGOURMET NEW Y
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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
3/22/18 LEX GOURMET NEW YORK NY 822.72 USFC10021 03/22/18 D & IMANAGEMENT OF D&1 MANAGEMEN WOODSIDE NY 3830 TAXICAB & LIMOUSINE 03/22/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 32138 212-423-0444 03/22/18 SECOND AVENUE DELI NEW YORK NY 827332 2127371700 03/22/18 EXXONMOBIL 4797 FORT LEE NJ 35
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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
20/18 HULETT ENVIRONMENTAL SERV 003003001 WEST PALM BEA FL 346.00 8666112847 07/20/18 SPICE SIAGON NEWYORK NY 525130 RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716
Sponsored
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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
1533 5429291306389987 5164832400 NEW YORK NY $110.39 06/03/19 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $107.81 06/03/19 FIRST AVE CAR WASH & LU. 0001 2124234444 NEW YORK NY $23.95 C4/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT $9.74 06/04/19 READY REFRESH BY NESTLE 800
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Mutual Connections (126)
Entities connected to both SIRIUS XM RADIO INC. and FIRST AVE CAR WASH & LU
WAL-MART
ORGANIZATION7 w/ SIRIUS·5 w/ FIRST
Department of Financial Services
ORGANIZATION7 w/ SIRIUS·5 w/ FIRST
John F. Kennedy
PERSON7 w/ SIRIUS·5 w/ FIRST
New York Residents
LOCATION7 w/ SIRIUS·5 w/ FIRST
Jeffrey Epstein
PERSON7 w/ SIRIUS·5 w/ FIRST
Palm Beach
LOCATION7 w/ SIRIUS·5 w/ FIRST
New York State
LOCATION7 w/ SIRIUS·5 w/ FIRST
New York
LOCATION7 w/ SIRIUS·5 w/ FIRST
SUNOCO
ORGANIZATION6 w/ SIRIUS·5 w/ FIRST
Austria
LOCATION5 w/ SIRIUS·5 w/ FIRST
SIAGON
ORGANIZATION5 w/ SIRIUS·5 w/ FIRST
Enoltng
ORGANIZATION5 w/ SIRIUS·5 w/ FIRST
CABLE SVCS
ORGANIZATION5 w/ SIRIUS·5 w/ FIRST
Fort Lauderdale
LOCATION6 w/ SIRIUS·4 w/ FIRST
HOUSE OF HEALTH
ORGANIZATION5 w/ SIRIUS·5 w/ FIRST
FLANIGAN
ORGANIZATION5 w/ SIRIUS·5 w/ FIRST
Memphis
LOCATION5 w/ SIRIUS·5 w/ FIRST
BOYNTON BEACH
LOCATION6 w/ SIRIUS·4 w/ FIRST
NEW YORK NY
LOCATION6 w/ SIRIUS·4 w/ FIRST
STATEN ISLAND
LOCATION5 w/ SIRIUS·5 w/ FIRST