4
Shared Docs
4
Same-Page
6 / 4
Mentions
T #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544418205 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIO
02/06 02/06 02/07 02/08 02/04 02/05 01/27 01/28 THE HOME DEPOT #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHE
ENUE C NEW YORK NY SHELL OIL 57544418205 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY GRACE'S MARKETPLACE NEW YO
0000003 FIS33338 C 1 FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO
T METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY EFTA01585817 MARCHE MADISON NEW YORK NY GRAC
EW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY EFTA01585817 MARCHE MADISON NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY NYC DOT METERED PARKI
be charged a late fee. IS Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or phone number has changed. Note changes on reverse side. p 1/25 Account Ending 842008 Membership Re
t S10.10 12/03/14 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:IAEA 1825694 Madison 1828930 Madison $6.50 12/03/14 CARAVAGGIO, INC. NEWYORK NY RESTAURANT FOOD/BEVERAGE $498.65 TIP $40.00 $538.65 12/03/14 NYC TAXI- VERIFONE LONG ISAINDCITY NY 718-786-8585 Description T
5 16 HANDLES 650003007NEW YORK NY 6467073424 $1122 53626 515.74 07/05/15 HERTZ CAR RENTAL 800454-4173 NY $1,43257 Location Date Rental: NEW YORK NY 15/07/02 Return: NEW YORK NY 15/07/05 Agreement Number Renter Name: 07/06/15 STARBUCKS 107626 NEWNew York NY $14.04 New York 07/06/15 NY
Detail Continued Foreign Spend Amount 0721/15 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $812.21 nv $80.00 $892.21 07/21/15 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $228.64 07/21/15 WALGREENS 110417 GOONEY/ YORK NY 8002892273 Description REFER TO RECEIPT 07/21/15
Entities connected to both NEW YORK NY and CARAVAGGIO, INC

Jeffrey Epstein
PERSON
Ralph Lauren
PERSONLeon Black
PERSON
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATIONBROOKLYN NY
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONFrederic Fekkai
PERSON
West Palm Beach
LOCATION
Cambridge
LOCATIONBloomingdales
ORGANIZATION
Donald Trump
PERSONNES LLC
ORGANIZATIONASTORIA NY
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONBRONX NY
ORGANIZATION
Seattle
LOCATION