4
Shared Docs
4
Same-Page
4 / 6
Mentions
ORBU INC BROOKLYN NY DUANE READE #14131 NEW YORK NY PEET'S #05605 CAMBRIDGE MA PEMA BROOKLYN NY NYC-TAXI LONG ISLAND C NY HARVARD COOP BKST#3000 CAMBRIDGE MA NYC-TAXI LONG ISLAND C NY STARBUCKS #07241 CAMBRIDG Cambridge MA 000 Y 9 11 13/02/11 Page 3 of 6 05686 MA DA 79756 $ Amount 334.00 82.20 203
DD/BR #337561 Q35 NEW YORK NY GOURMET GARAGE-64TH NEW YORK NY FATTY FISH MANHATTAN NEW YORK NY FATTY FISH MANHATTAN NEW YORK NY NYC TAXI MED 1J18 ASTORIA NY SEAMLESS 800-905-9322 NY NYC TAXI MED 7A87 LONG ISLAND NY NYC TAXI MED 1P66 FLUSHING NY CANDLE CAFE NEW YORK NY SEAMLESS 800-905-9322 NY SEAMLE
L*APPLE ITUNES STORE 866-712-7753 CA PARISIAN 20 220 WEB 954-564-6550 FL MEDITERRANEO NEW YORK NY MTA MVM 168TH STREET & 718-330-1234 NY NYC-TAXI ASTORIA NY NYC LONG ISLAND C NY NYC TAXI MED 6E43 BROOKLYN NY NYC TAXI LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY EQUINOX MOTO #117 866-332-6549 NY SEAMLE
49 01/26 PEET'S #05605 CAMBRIDGE MA 10.06 01/25 PEMA BROOKLYN NY 113.23 01/24 NYC-TAXI LONG ISLAND C NY 26.30 01/26 HARVARD COOP BKST#3000 CAMBRIDGE MA 495.82 01/23 NYC-TAXI LONG ISLAND C NY 10.70 01/26 STARBUCKS #07241 CAMBRIDG Cambridge MA 3.15 X 000=1 FIS33338 C I 003 Y 0 II 13002/11 Pag
RAGE-64TH NEW YORK NY 34.43 FATTY FISH MANHATTAN NEWYORK NY 36.52 01/11 01/10 FATTY FISH MANHATTAN NEWYORK NY 16.70 =01/14 NYC TAXI MED 1J18 ASTORIA NY 6.00 SEAMLESS 800-905-9322 NY 25.77 01/14 01/15 NYC TAXI MED 7A87 LONG ISLAND NY 7.80 01/15 NYC TAXI MED 1P66 FLUSHING NY 6.60 IIMIIIII
0 01/16 SEAMLESS 800-905-9322 NY 31.55 01/16 BISTRO VENDOME NEW YORK NY 48.55 01/16 SEAMLESS 800-905-9322 NY 15.33 01/16 NYC TAXI MED 5892 ASTORIA NY 6.60 01/16 SEAMLESS 800-905-9322 NY 17.46 01/15 NAYA MEZZE 8 GRILL 1057 2ND AVE NY 53.99 01/17 STARBUCKS #07506 NEWYORK New York NY 3.54 0
AMPTON NY $83.00 05/26 05/28 LE BILBOQUET SAG HABOR NY $785.88 05/28 05/28 BLU RESTAURANT BOSTON MA $10.29 05/28 05/28 LAZ PARKING 550862 CAMBRIDGE MA $4.00 05/27 05/28 FLAVORS GREENPORT NY $20.12 05/28 05/28 SP • FLORENCE ADAMS KI HTTPSBUTCHERB KS $657.89 05/29 05/29 BY CHLOE BACK BAY B
04/03 LORO PIANA WOODBURY COMM CENTRAL VALLE NY $261.12 04104 04:04 PRET A MANGER 0105 NEW YORK NY $35.84 04/04 0404 TAXI SVC LONG ISALND C ASTORIA NY $12.30 04/05 04:05 CROSBY'S MARKETPLAC MANCHESTER MA $83.65 04/06 04/06 CROSBY'S MARKETPLAC MANCHESTER MA $16.64 04/08 0408 AMZN Mktp US*
Transaction Description $ Amount 01/27 CREMA CAFE CAMBRIDGE MA 158.15 01127 JUICE ON THIRD INC NEWYORK NY 91.23 01/26 CVS PHARMACY #0240 003 CAMBRIDGE MA 114.15 01/25 NYC-TAXI ASTORIA NY 7.10 01/28 GOGOAIR.COM 877350-00381L 5.95 01/25 NYC TAXI 8P42,8P43 RICHMOND HILL NY 25.70 01/27 CANDLE C
27 CREMA CAFE CAMBRIDGE MA 158.15 01127 JUICE ON THIRD INC NEWYORK NY 91.23 01/26 CVS PHARMACY #0240 003 CAMBRIDGE MA 114.15 01/25 NYC-TAXI ASTORIA NY 7.10 01/28 GOGOAIR.COM 877350-00381L 5.95 01/25 NYC TAXI 8P42,8P43 RICHMOND HILL NY 25.70 01/27 CANDLE CAFE NEW YORK NY 35.49 01/27 WALGR
Entities connected to both Cambridge and ASTORIA NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONMIAMI FL
LOCATION
Palm Beach
LOCATIONBRONX NY
ORGANIZATION
Eric Holder
PERSON
John F. Kennedy
PERSONAVE NEW YORK NY
ORGANIZATIONBOSTON MA
LOCATIONBloomingdales
ORGANIZATIONLONG ISLAND NY
LOCATION
Donald Trump
PERSON
New York City
LOCATIONATLANTA GA
ORGANIZATION
Michael Jackson
PERSONRosalyn Fontanilla
PERSONLeon Black
PERSONLuciano Fontanilla
PERSON
United States
LOCATION