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3H68 1318 746 Park Ave 1324 165 E 591115 01/13/17 SIGNATURE INTERIOR DEM LONG ISLAND C NY 5128.11 718-932-2222 01/13/17 CUMMINS-BRONX 003 BRONX NY 51,261.17 718-892-2400 Description AUTO SERVICES 01/13/17 KO SUSHI 65000000389140e NEW YORK NY 525.10 2124391678 11P $4.00 01/17/17
88312000 02/07/17 SIX HAPPINESS RESTAURA 0818 NEWYORK NY $25.45 212-988-8002 Description EATING PLACES, REST 02/07/17 IKEA LONG ISLAND 156 HICKSVILLE NY $22376 MISC HOME FURNISHINGS Description HOME FURNISHINGS 02/08/17 DALLAS BBQ- UPPER EAST NEWYORK NY 34436 USFC10021 02/10/17 DOMINOS
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TPLACE 000000000279288 NEW YORK NY $136.67 2127370600 07/11/17 KAPPO MASA NEWYORK NY $183.11 2129067141 07/12/17 NYCTAXI4K45 09001530013 BRONX NY $7.55 0000003000 Description Price MERCHANDISE $7.55 07/12/17 BELLA BLU 030912200127340 NEWYORK NY $4856 NELLAOBELLABLU.COM 07/12/17
G.81M f 110.00 08.41/17 DUANE READE s14221 000314221 NEW YORK NY $27.30 NONE 10065 PHARMACIES 09/01/17 TOP HAT UNIFORM INC TOP HAT UNIFORM HICKSVILLE NY $1,073.55 5164839420 09/01/17 POSTMATES BIEN CUIT SAN FRANCISCO CA $2537 8778877815 09/01/17 SEATALSS•BEUABLU SEAMISS•BELLABL NEW YORK
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18 UBER TRIP PKIRL HELP.UBERCOM CA 39.26 HELP.UBERCOM 07/06/18 UBER TRIP PEMCB HELP.UBER.COM CA 311.74 HELP.UBERCOM 07/12/18 Hat Z TAXI BRONX NY 37.88 917-834-1874 e Card Ending 2-84057 Monthly Spending Limit: 18.000 Amount 07/05/18 UM PROMOS 436845555266013 OCALA FL 3193.96 8004
7916050 FL 359.36 9547916050 03/21/18 FEKKAI HAIR CARE FEKKAI 9547916050 FL $6097 9547916050 03/22/18 TOP HAT UNIFORM INC TOP HAT UNIFORM HICKSVILLE NY $1120.00 5164839420 03/22/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $25.04 8665932540 03/22/18 BED BATH E BEYOND NEWYORK NY 33
Sponsored
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FREY E EPSTEIN Closing Date 06/09/16 p. 5360 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/26/16 NYC TAXI 3W1809026720011 BRONX NY 347-6374322 05/29/16 Juice Press East Hampt East Hampton NY 646-599-3055 05/29/16 INTERMIX EAST HAMPTON NY 212-741-5075 Description
$49.95 $456.00 517.98 05/16/16 EUROPEAN WAX CENTER 157000000001 NEW YORK NY 2122888088 $25.68 05/16/16 INCENSEWAREHOUSE COM 27460010116701 HICKSVILLE NY 5169356680 528,14 Condnued on reverse AMEX008007 SDNY_GM_02751306 EFTA 00238562 EFTA01679965 JEFFREY E EPSTEIN Account Ending 0-13001
Sponsored
Mutual Connections (60)
Entities connected to both BRONX and HICKSVILLE
Jeffrey Epstein
PERSON56 w/ BRONX·4 w/ HICKSVILLE
NEW YORK NY
LOCATION46 w/ BRONX·4 w/ HICKSVILLE
New York
LOCATION24 w/ BRONX·13 w/ HICKSVILLE
John F. Kennedy
PERSON32 w/ BRONX·3 w/ HICKSVILLE
New York State
LOCATION27 w/ BRONX·4 w/ HICKSVILLE
New York Residents
LOCATION26 w/ BRONX·4 w/ HICKSVILLE
EL PASO
LOCATION26 w/ BRONX·4 w/ HICKSVILLE
Memphis
LOCATION26 w/ BRONX·3 w/ HICKSVILLE
Austria
LOCATION25 w/ BRONX·2 w/ HICKSVILLE
FF
Frederic Fekkai
PERSON23 w/ BRONX·3 w/ HICKSVILLE
United States
LOCATION24 w/ BRONX·2 w/ HICKSVILLE
Department of Financial Services
ORGANIZATION24 w/ BRONX·2 w/ HICKSVILLE
FOOD EMPORIUM
ORGANIZATION21 w/ BRONX·4 w/ HICKSVILLE
NESPRESSO
ORGANIZATION22 w/ BRONX·3 w/ HICKSVILLE
LONG ISLAND CITY
LOCATION20 w/ BRONX·3 w/ HICKSVILLE
Palm Beach
LOCATION18 w/ BRONX·2 w/ HICKSVILLE
Sign & Travel
ORGANIZATION18 w/ BRONX·2 w/ HICKSVILLE
CA
CARAVAGGIO
PERSON13 w/ BRONX·4 w/ HICKSVILLE
RMT MANAGEMENT
ORGANIZATION15 w/ BRONX·2 w/ HICKSVILLE
Poland
LOCATION13 w/ BRONX·2 w/ HICKSVILLE