5
Shared Docs
5
Same-Page
5 / 5
Mentions
THE HOME DEPOT NEW YORK NY S32325 800654-6844 16/15/18 ApPay TAXI CREDIT CARD WOODSIDE NY $756 TAXICAB& LIMOUSINE 10/17/18 HD SUPPLY 123 SAN DIEGO CA 5145.10 8588312000 10/18/18 AMAZON.COM•6183IX70W0 AMZN.COM/BILL WA $53.60 MERCHANDISE 10/18/18 THE HOME DEPOT NEW YORK NY S97.89 80
G METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 08/17/18 LEX GOURMET NEWYORK NY $17.07 USFC10021 08/17/18 SUN00008734799000873 CARLSTADT NJ $64.60 201.804.5535 0e/i 8/1 8 KABAYAN FILIPINO RESTAURA 650000010128 W000SIDE NY $23.26 7186393113 mmHg SEAMLSSMATSYSPIZZA69S SEAMLSSM
JTL MANAGEMENT JR MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 2N92 1308 758 Park Ave 1357 131 E 94th S $7.50 06/13/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $11542 06/13/14 NYC TAXI • VERIFONE LONG ISALNDCMf NY 718-786-8585 Descdption TAXI 607 101321 E 72nd St 1012 1199 Park Av MO
on TELECOMMUNICATIONS $30.00 05/30/14 SEAMLESS • CUCINA C000405-9322 498323151-70631 10016 ONLINE F000 ORDER $3943 05/30/14 UNIQLO ECOMMERCE CARLSTADT NJ $11340 877-486-4756 Description APPAREL/ACCESSORIES 05/31/14 PAYPAL HOMWOLINSKI 4029357733 CA 402-935-7733 Des< option PROFESSIONAL SER
26 1266 2nd Ave NY $5.50 08/08/14 DALLAS B BO0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $11.97 TIP $3.00 $14.97 08/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $6805 08/11/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $1296 08/13/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72
OD/BEVERAGE NY 5295 $2.95 10/07/14 BED BATH & BEYONDP6PATERSON WO-462.3966 Description CATALOG MERCHANT NJ $58519 10/07/14 UNIOLOKOMMERCE CARLSTADT 877-486-4756 Description APPAREL/ACCESSORIES Ni $141.50 AAIEX000971 Continued on next page SONY_GM_02744270 EFTA_00231526 EFTA01672929 OU
Detail Continued Amount 10/03/16 DALLAS NO - 3RD AVE000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/03/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 10/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY 718-361-0055 Description TAXI: 4N27 14:3595 E 71st St 14:41 1
CAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 160,000 Amount 10/26/16 SUNOCO 0374658301 0374658301 AUTO FUEL DISPENSER CARLSTADT NJ 347.05 10/26/16 10/26/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP 166.57 NEW YORK NY $66-5
RT PARKIN Teterboro PALM BEACH GARDEN WEST PALM BEA NJ $4747.65 FL $1154 FL $3.00 06/07/17 IN N OUT BURGER 123650000009326441 8662916338 SAN DIEGO CA $13.41 06/07/17 7-ELEVEN 34243 00073424301 619.221-0973 Description Price GAS/M5C97 85294301 59.15 SAN DIEGO CA FL $9.15 06/07/17 A
ON PRODUCTS 31,720.47 06129/17 ATLANTIC AVIATION WEST PALM BE MIAMI WEST PALM BEACH FL $4368.00 561-683-4121 06/30/17 STEWS SIZZLING STEAKS CARLSTADT NJ $10955 RESTAURANT FOOD/BEVERAGE $91.55 TIP Hem 06/30/17 SILVER LINING INFLIGHT CA 650000007843 POMPANO BEACH FL 378.30 9549577331 De
Entities connected to both San Diego and CARLSTADT

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Seattle
LOCATION
New York
LOCATION
Eric Trump
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSON
Philadelphia
LOCATION
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Lawrence Krauss
PERSONEmmy Taylor
PERSON
NEW YORK NY
LOCATION