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EW YORK NY $12383 11/14/17 CAFE FRESCO 0008024343894 FAST FOOD RESTAURANT NEWYORK NY $27.11 11/15/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD C . $72.17 1 in 5/12 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS NEWYORK NY $14430 1 in 5/17 I AVE GOURMET 00-080314872
OOKA IL 3330.06 877-202.2594 10/31/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $23.74 212-9884CW Description EATING PLACES, REST 11/01/17 NYC TAXI GROUP NYC TAXIGROUP\ LONG ISLAND CITY NY $8.I 6 TAXICAB& LIMOUSINE Description TAXI SVC LONG ISL 16A1 237 E 67th S 1646851 MadIson 11/01/17 SIX H
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07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974 JEFFREY E EPSTEIN DUPLICATE COPY Account
2-2011 07/16/18 TAXI CREDIT CARD WOODSIDE NY $6.89 TAXICABS LIMOUSINE 07/16/18 UGHT SOURCE TAXI NEW YORK NY $7.54 212-665-7840 07/16/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $8.19 7182533501 07/16/18 SABLES 084870017950897 NEW YORK NY $87.45 2122496177 07/16/18 KO SUSHI650000009778
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OUSINE Long Island City NY $6.96 12/12/18 K&H LEX INC. 0001 646.642.8881 NEWYORK NY $12.78 12/15/18 READY REFRESH BY NESTLE 800-274-5282 STAMFORD Cr $77.61 12/17/18 CVS/PHARMACY 110460000010460 8007467287 PHARMACIES NEW YORK NY $63.91 12/17/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718
H3009004140018 030-0000003 BROOKLYN NY 317.15 12/21/18 RUTH'S CHRIS STEAK H RESTAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Mon
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0 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 800-274-5282 STAMFORD a $70.66 06/04/19 VTSYELOWE MNNTEMN VTSYELOWE MAIN TAXICAB& LIMOUSINE LON
KO SUSHI NEW YORK NY $14.05 USFC 10021 03/28/19 Whke and Blue Group Whtteand 8Iue Long Island City NY $1036 TAXICAB& LIMOUSINE 03/28/19 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $13.56 7182533501 04/02/19 1ST AVE GOURMET NEWYORK NY $13.97 2124724480 04/03/19 SIX HAPPINESS RESTAURANT 03
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Mutual Connections (208)
Entities connected to both Stanford University and NYC TAXI GROUP
Lesley Groff
PERSON257 w/ Stanford·2 w/ NYC
Jeffrey Epstein
PERSON183 w/ Stanford·11 w/ NYC
George W. Bush
PERSON113 w/ Stanford·2 w/ NYC
United States
LOCATION101 w/ Stanford·7 w/ NYC
NEW YORK NY
LOCATION88 w/ Stanford·8 w/ NYC
Prince Charles
PERSON65 w/ Stanford·8 w/ NYC
Michael Jackson
PERSON66 w/ Stanford·5 w/ NYC
Prince Andrew
PERSON69 w/ Stanford·2 w/ NYC
LB
Leon Black
PERSON66 w/ Stanford·4 w/ NYC
Julie K. Brown
PERSON66 w/ Stanford·2 w/ NYC
John F. Kennedy
PERSON55 w/ Stanford·9 w/ NYC
New York City
LOCATION48 w/ Stanford·5 w/ NYC
New York
LOCATION43 w/ Stanford·8 w/ NYC
Samantha Power
PERSON44 w/ Stanford·2 w/ NYC
Palm Beach
LOCATION37 w/ Stanford·7 w/ NYC
Seattle
LOCATION38 w/ Stanford·2 w/ NYC
Abraham Lincoln
PERSON33 w/ Stanford·2 w/ NYC
EL PASO
LOCATION25 w/ Stanford·9 w/ NYC
Alfredo Rodriguez
PERSON30 w/ Stanford·2 w/ NYC
San Diego
LOCATION28 w/ Stanford·4 w/ NYC