5
Shared Docs
5
Same-Page
5 / 5
Mentions
P57 09LONG ISLAND C 000-0000000 NY $1260 11/12/12 NYC TAXI MED IY23 09NEW YORK 003-0300000 NY $15.00 11/12/12 BLOOMINGDALES 001073NEW YORK BLOOMINGDALE'S Description Price SPECIAL COLD WEATHE $9600 G. DARR. 111W $17600 T TAHARI 11 58.40 ELIE TAHARI $558.40 NY 31.068.04 11/12/12 JUKE ON TH
E NYLONG ISLANDCIIY NY 718-786-8585 DesctlpUon TAXI: 2A97 2201 2206 $7.70 11/20/12 NYC TAXI MED 9142 °MON% NY 718-9938100 $8.40 11/20/12 ORENTREKH MEDICAL G212-794-0800 212-794-0800 $90.00 11/20/12 MICROSOFT-8029 TIME NEW YORK NY 6761.04 855.825.7575 Desalpt km COMPUTER HRDWILIFTW 11/20/12 TA
B ANDERSON Card Ending Amount 05/12/12 GLOBAL GOODS PARTNERNEW YORK NY CATALOG MERCHANDISE $10234 05/19/12 BLOOMINGDALES001069NEW YORK NY BLOOMINGDALE'S Description Price CASUAL CONTEMP KNIT $52.20 BETTER CASUAL SEPAR $58.50 CASUAL ELEMENTS $2520 CASUAL ELEMENTS $2520 $161.10 05/19/12 BLO
IRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUND $47,46 07/24/12 NYC TAXI MED 4K39 09LONG ISIANDC NY 718-3923013 36.00 07/24/12 ORENTREKH MEDICAL G212-794-0800 212-794-0800 $38000 07/24/12 QUEENS MEDALLION LSNLONG ISLAND CITY 718-7844292 Description TAXI:8145 NY $542 13:53 13:56 AME
E GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN 323.93 323.93 01/21/14 BLOOMINGDALES001657NEW YORK NY 317.97 BLOOMINGDALE'S Description Price SALES TAX 3022 BAKERS $230 BAKERS 35.00 BAKERS 31.00 01/21/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $42.04 01/
ING 9662 South »en Rends 59.25 03/03/14 AVIS RA. 672525685 HJOHANNESBURG ZA AUTOMOBILE RENTAL 1.71146 Soothe/San Rands $160.83 03/05/14 ORENTREKH MEDICAL G212-794-0800 212-794-C800 $350.00 03/05/14 175TARBUCKSM31559JAMAICA NY 718-5536815 FOOD $10.11 510.11 03/05/14 EAT MADISON 54292980NEW YO
Y JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 842008 Detail Continued J Amount 04/09/14 BLOOMINGDALES 001068NEW YORK NY BLOOMINGDALE'S Description BENEFIT Pike $22.00 $23.95 04/10/14 NYC TAXI 7Y40090015BRONX NY 000-0000000 515.60 04/10/14 BERGDORF GOODMAN NEW YORK NY DE
NEW YORK NY $789 2124209700 Description Price FAST FOOD RESTAURAN 37139 05/07/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 313.74 05/08/14 ORENTREKH MEDICAL G212-794-0800 212-794-0800 33440 05/08/14 NYC TAXI 3A92 090072BROOKLYN NY 0004000300 31840 05/08/14 SLATE NYC 800-573-8459 NY 800-573-845
212-744-9300 Description MEDICAL SERVICES 12/03/14 MC DR W METtRELL NEW YORK NY 2125351012 $60500 12/03/14 BLOOMINGDALES 001019NEW YORK NY BLOOMINGDALE'S Description Price LAURA MERCIER $68.00 $71.04 12/03/14 MASON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $14.16 TIP
YS $326.63 11A)Y14 THEOUTNET.COM LC0-481.1064 NY CLOTHING $207.90 11/03/14 ATMANANDA YOGA SEOUENEW YORK NY 877-8987821 $140130 11/04/14 ORENTREKH MEDICAL G212-794-0800 212-794-0800 $650.00 11/04/14 ORENTREKH MEDICAL G212-794-0800 212-794-0800 $1760 11/04/14 GRACES MARKETPLACE NEW YORK NY 2127
Entities connected to both Bloomingdales and ORENTREKH MEDICAL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
PERSONLeon Black
PERSON
New York City
LOCATIONEQUINOX MOTO
ORGANIZATION
Palm Beach
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
United States
LOCATIONLuciano Fontanilla
PERSON
ITUNES
ORGANIZATIONJetblue Airways
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Bob Dylan
PERSONCARAVAGGIO
PERSON
Madison
LOCATION