5
Shared Docs
5
Same-Page
5 / 5
Mentions
Continued Amount 09/13/15 LUK011 57306 5730 WILE FERRY NJ Arrival Date Departure Date 09/13/15 09/13/15 00000000 LODGING 343.00 09/14/15 FOOD EMPORIUM 036703NEW YORK NY 2122496778 09/14/15 THE VITAMIN SHOPPE XNEW YORK NY MISC FOOD STORE 520.00 511.29 09/14/IS ATLANTK GRILL NEWYORK NY RE
37280 2124391678 TIP 53.00 09/11/15 GRUBHUB SEAMLESS 8775857878 IL $15.92 RESTAURANT Description RESTAURANT OSVI I/I S M. MANAGEMENT al. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:8619 10AI 35 E 70th St 1044 1293 2nd Ave 35.76 09/14/15 SIX HAPPINESS RESTAUNEW YORK NY $2523 212-988-8002
CE PRESS 3 650000NEW YORK NY 2127770034 11I4 $1.00 04/22/14 SEAMLESS • TANAKA 24800-905-9322 483470628-54886 10016 ONUNE FOOD ORDER 04/22/14 FOOD EMPORIUM 436742NEW YORK NY 2129359551 $29.49 $49b0 $19.83 04/22/14 COZY CORNER NEW YORK NY MISC FOOD STORE $9.12 04/22/14 IIJKE PRESS 3 650000NEW
Description Price FAST FOOD RESTAURAN $15.08 $15.08 07/08/14 FOOD EMPORIUM e36727NEW YORK NY 2125024761 $37.06 07/08/14 .TTL MANAGEMENT 1R MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 7P53 1509- 15:19 $law 07/08/14 MANHATTAN PLAZA HEALNEW YORK 2125637001 Description GENERAL MERCHANDISE 07/0
$11.54 07/11/14 NYC TAXI 9M23 09D325LONG ISLAND C NY 000-0000000 Moo 07/11/14 NYC TAXI 7D82090015WOODSIDE NY 0004000000 $22.00 07/11/14 FOOD EMPORIUM 136703NEW YORK NY $73.97 2122496778 07/11/14 FEVFLORIST EXPRESS 888-373-7437 CA FLOWERS $126.22 Continued on next page AMEX006812 SDNY_GM_
00 IMO 07/19/14 JUKE GENERATION CAFNEW YORK NY $13.90 2123555537 Description Price FAST FOOD RESTAURAN $13.90 07/19/14 JTL MANAGEMENT sn. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:4079 14:52 15:00 $22.10 07/19/14 NYC TAXI - VERIFONE LONG ISALNDCnY NY 718-7860585 Description TAXI: 5F96 1
0 10/19/14 NYC TAXI 3P92090015NBV YORK 000-0000000 NY 512.50 10/19/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLD APPLIANCES NY 51031 10/19/14 FOOD EMPORIUM 1136703NEW YORK 2122496778 NY $37.52 10/19/14 GRISTEDES • 512 5429NEW YORK 2125352047 Description Price GROCERY STORES, SUP $2946 NY 529.
1.48 212-967-0515 11/05/14 ALL TAXI MANAGEMENT 41-2536TH ST UC NY 718-361-0055 Description TAXI: SE2S 1757- 1827 11/05/14 fit MANAGEMENT fit MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 3V83 1320 1351 $2750 fn.@ Continued on next page AMEX006934 SDNY_GM_02750233 EFTA 00237489 EFTA01678892
NEW YORK 2123555537 NY $2052 06/24/15 SUP MANAGEMENT SUFIMASPETH TAXICAB & LIMOUSINE Description TAXI: 3D80 1725 1752 NY 52030 06/24/15 FOOD EMPORIUM 136742NEW YORK 2129359551 NY $19.97 06/24/15 JIMMYS ART & CUSTOM NEW YORK 2123554094 Description Price MISC SPECIALTY RETA $278.72 NY $27
0 07/21/15 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1H25 14A6- 15132 $12.80 07/21/15 JR MANAGEMENT 111. MLONG ISLAND CITY NY 718-392-7000 Description TAXI: SH54 20:15 2020 58.16 07/21/15 GRUSHUS SEAMLESS 8775857878 IL RESTAURANT Description RESTAURANT $35.63 0
Entities connected to both FOOD EMPORIUM and MLONG ISLAND CITY NY

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
United States
LOCATION
Austria
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONBloomingdales
ORGANIZATION
NESPRESSO
ORGANIZATIONRMT MANAGEMENT
ORGANIZATIONCartier
ORGANIZATIONCARAVAGGIO
PERSON
Air France
ORGANIZATION
Ralph Lauren
PERSONJetblue Airways
ORGANIZATION