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7 NYCTAXEY52 09022200018 CARTERET NI 514.75 0004000000 Description Price MERCHANDISE $14.75 06/02/17 NKTAXISEN12909031530013 cool:000000 BRONX NY 516.55 Description Prke MERCHANDISE $1655 06/02/17 MEN CUR- GRAND CENTRAL sguareup.com/recelpts New York NY 34.00 06/02/17 KO SUSHI
ARD WOODSIDE NY 51536 TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 11:55858 3rd Ave 12:1343 E 71st St 06/02/17 NYCTAXEY52 09022200018 CARTERET NI 514.75 0004000000 Description Price MERCHANDISE $14.75 06/02/17 NKTAXISEN12909031530013 cool:000000 BRONX NY 516.55 Description Prk
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ES STORE & APP STORE $27.95 05/03/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $10.78 05/03/16 NYC TAXI 3J9709001530013 BRONX NY 000-0000000 $1530 05/03/16 USER USER 866-576-1039 CA 8665761039 05/03/16 MORTON WILLIAMS AMBER 000000781 NEW YORK NY 2124860340 Desc
il Continued Foreign Spend Amount 05/09/16 RITE AID STORE - 421 NEW YORK NY DRUG STORE/PHARMACY $11.97 05/10/16 NYC TAXI 1E20 09009840018 CARTERET NJ 000.0000000 $6.95 05/10/16 UBER UBER 866-576-1039 CA 8665761039 05/10/16 POSTPAATES THE MARK RES SAN FRANCISCO CA 8008826106 e Card
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C.; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 p.15/44 Account Ending 0-14009 Detail Continued Foreign Sped Amount 12/15/16 H & Z TAXI BRONX NY $11.16 917-834-1874 Description TAXI: 41443 00:06 00:15 12/15/16 USER *US DEC1S HFPQA HELP.UBER.COM CA 52534 HELP.UBER.COM 12/16/16
DIGITAL (800)698-4637 NY rm.@ ONLINE SUBS 02/24/17 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 02/24/17 BAUINDER SINGH BAUINDER SINGH CARTERET NJ $8.16 Description TAXI: 1W87 10:34 10:41 02/24/17 YELLOW CAB SLSJET YELLOW CAB SLSJ LONG ISLAND CITY NY $8.76 718-752-9097 Descriptio
Sponsored
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EAMLSS*GINALAFORNARIN SEAMLSVGINALAF 8002561020 NEW YORK NY $28.68 NYCTAXI7V35 09001530013 000-0000000 Description Price MERCHANDISE $5.75 BRONX NY $5.75 10/25/17 TST• CREMA CAFE - CAMBRIC, 300005151 9782739522 Description Price RESTAURANTS $17.36 CAMBRIDGE MA $17.36 10/25/17 TST
7 MARMUR MEDICAL NEW YORK NY $250.00 10/31/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $36.18 8778877815 11/01/17 NYCTAXI5D83 09013100011 CARTERET NJ $29.15 003-0000000 Description Price MERCHANDISE $29.15 11/01/17 USER •TRIP MDXXV HELP.UBERCOM CA $23.46 HELP.UBERCOM 11/01/17 DUAN
Sponsored
Mutual Connections (109)
Entities connected to both BRONX and CARTERET
Jeffrey Epstein
PERSON56 w/ BRONX·4 w/ CARTERET
NEW YORK NY
LOCATION46 w/ BRONX·4 w/ CARTERET
John F. Kennedy
PERSON32 w/ BRONX·4 w/ CARTERET
New York State
LOCATION27 w/ BRONX·4 w/ CARTERET
New York Residents
LOCATION26 w/ BRONX·4 w/ CARTERET
EL PASO
LOCATION26 w/ BRONX·4 w/ CARTERET
Austria
LOCATION25 w/ BRONX·4 w/ CARTERET
Memphis
LOCATION26 w/ BRONX·2 w/ CARTERET
Department of Financial Services
ORGANIZATION24 w/ BRONX·4 w/ CARTERET
United States
LOCATION24 w/ BRONX·3 w/ CARTERET
New York
LOCATION24 w/ BRONX·3 w/ CARTERET
FF
Frederic Fekkai
PERSON23 w/ BRONX·3 w/ CARTERET
Prince Charles
PERSON22 w/ BRONX·3 w/ CARTERET
NESPRESSO
ORGANIZATION22 w/ BRONX·2 w/ CARTERET
FOOD EMPORIUM
ORGANIZATION21 w/ BRONX·3 w/ CARTERET
LONG ISLAND CITY
LOCATION20 w/ BRONX·3 w/ CARTERET
CUPERTINO
LOCATION20 w/ BRONX·3 w/ CARTERET
SEPHORA
ORGANIZATION20 w/ BRONX·3 w/ CARTERET
LB
Leon Black
PERSON20 w/ BRONX·3 w/ CARTERET
United Airlines
ORGANIZATION18 w/ BRONX·3 w/ CARTERET