4
Shared Docs
4
Same-Page
4 / 4
Mentions
EW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $34247 05/02/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY $
ption Price GENERAL MERCHANDISE $6000 GENERAL MERCHANDISE $339.99 04/21/14 GRACIOUS HOMES 4001NEW YORK NY 803-8086950 $87.10 04/21/14 NEW BEUING WOK INC NEW YORK NY $1024 2126399418 FOOD/BEVERAGE $724 TIP $3.00 04/22/14 UMBRELLA LOCKSMITH NEW YORK NY $97.41 212-744-4499 Description HARDW
EDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 14513651 FedEx 81-800422-1147 taLSO 08/29/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $6404 09/02/14 TIME WARNER ENTRMT 718-358490D CABLE SVCS NY $22
tail Continued Ii Amount 08/04/14 PC RICHARD& SON 157NEW YORK NY HOUSEHOLD APPLIANCES Desc notion APPLIANCES-ELECTRON $162602 08/04/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $7.48 08/05/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST $17.48 08/05/14 LUND F
Detail JEFFREY E EPSTEIN Card Ending 8.42008 Foreign Spend Amount 11/26/14 EARTHUNKNET 8C0-719-4660 GA INTERNET SVC $3865 11/28/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $112.49 12/02/14 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS
T MC NY 718-361-0055 Description TAM 8M83 1352 293 E66thS 14082E 55th St Sum 10/31/14 CHINA FUN 2124M-6608 USFC10065 514.92 11/03/14 NEW BEUING WOK INC NEW YORK NY 514.92 2126399418 FOOD/BEVERAGE 511.92 TIP 53.00 11/04/14 NZ W1Z IAC 8006571451 NY $8.56 BUSINESS SERVICE Description WHOL
$4,497.80 $4,461.25 $4,929.31 $4,874.36 $14,207.37 $814.73 433,784.82 Detail ri JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/27/15 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SERV $406.84 04102/15 TIME WARNER ENIRMT 718-3580900 NY CABLE SVCS $
D/BEVERAGE DP NY $11.97 $3.00 $14.97 0025/15 LAMPS PLUS • 52 CHATSWORTH 866-634-8440 Description BED/BATH/LINEN CA $149.91 04/27/15 NEW BEUING WOK INC NEW YORK 2126399418 NY $1443 0428/15 NYC TAXI 8869 0901628R0010.Yti 000-0000000 NY $15.95 04/29/15 NEW BEIJING WOK INC NEW YORK 2126399418
Entities connected to both LOTUS and BEUING WOK INC

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONLuciano Fontanilla
PERSONNYCDOT
ORGANIZATION
Palm Beach
LOCATION
San Diego
LOCATION
NEW YORK NY
LOCATIONCABLE SVCS
ORGANIZATIONRESTAUNEW YORK
LOCATION
ITUNES
ORGANIZATIONPARKILONG
ORGANIZATIONBloomingdales
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONMAISNEW YORK
ORGANIZATIONW.PJAMILF
ORGANIZATIONPitios
ORGANIZATIONSign& Travel
ORGANIZATION
New York City
LOCATIONBISHOPS WATER CO
ORGANIZATION
Delta Air Lines
ORGANIZATION