3
Shared Docs
3
Same-Page
6 / 3
Mentions
$2000 02/07/14 CRATERS AND FREIGHTEMIDDLESEX NJ 732-563-9200 $1,052.90 02/07/14 MTAMVWLEXINGTON AVNEW YORK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHITE AND BLUE GROUPUC NY $19.10 TAXICAB & LIMOUSINE Description TAXI 7110 203353 E 1 3thSt 2055
HTEMIDDLESEX NJ 732-563-9200 $1,052.90 02/07/14 MTAMVWLEXINGTON AVNEW YORK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHITE AND BLUE GROUPUC NY $19.10 TAXICAB & LIMOUSINE Description TAXI 7110 203353 E 1 3thSt 2055 Nevaork New $1,808.41 02/07/14
/18/13 MOUNT SINAI HOSPITA NEW YORK NY 212-241-6329 12/18/13 SEAMLESS • MATCH 65800-905-9322 434833038-79091 t0016 °NINE FOOD ORDER 12/18/13 CM FUNDING LLC CITWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 9N52 1031210E6619S 103623 E 71st St $20.00 56456 S6-50 12/18/13 WARREN TRKOMI SAL
r Name- Document Type. PASSENGER TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907.58 5829.60 11/02/14 'TUNES MUSIC
Date of Departure: 11/04 Passenger Name- Document Type. PASSENGER TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907
02 Centurioni° Card JEFFREY E EPSTEIN Closing Date 11/09/14 p 31 44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/28/14 CM FUNDING LLC CITYVOODSIDE TAXICAB & LIMOUSINE Description TAXI: 3K57 1&22- 18:43 NY $19.10 10/28/14 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEV
09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO BLOW DRY BAR - ENEW YORK NY 212-967-1517 09/11/15 PIER 1 015933NEW YORK NY 800-2454595 09/11/15 Gra 802400 8807467287 800746
ANCISCO CA 5106.98 8888102063 09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 09/11/15 KO BLOW DRY BAR - ENEW YORK NY 212-967-1517 09/11/15 PIER 1 015933NEW YORK NY 800-2454595 09/11/
50 09/20/15 GOTOBUSGOTOBUS CAMBRIDGE MA $55.00 TRANSPORTATION SERVICES 09/20/15 STARBUCKS $00821 NEWNew York NY 511.00 New York 09/20/15 CM FUNDING LLC CIIWOODSIDE NY 512.36 TAXICAB & LIMOUSINE Description TAXI: 2P35 10:29 1639 09/20/15 GRACE'S MARKETPLACE NEW YORK NY $86.29 212737060
Entities connected to both Polo Ralph Lauren and CM FUNDING

Ralph Lauren
PERSON
Jeffrey Epstein
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United States
LOCATIONDELTA AIR LINES INC.
ORGANIZATION
European Union
ORGANIZATIONProgram News
ORGANIZATION
United Airlines
ORGANIZATION
Palm Beach
LOCATIONEQUINOX MOTO
ORGANIZATIONCartier
ORGANIZATION
ITUNES
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION