4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
S41 94 2127178100 Description Nice GROCERY STORES, SUP $41.94 01/11/18 TAL BAGELS TAL BAGELS NEWYORK NY $3.30 MISC FOOD STORE 01/11/18 IRVING FARM COFFEE 3 0000 NEWYORK NY $45.92 212-2064707 Description FAST FOOD RESTAURAN 01/12/18 PAYPAL •WAYFAIR LLC 4029357733 MA $101.65 402-935-77
UCKS STORE 2448 NEW YORK NY 6537 FAST FOOD RESTAURANT 05/08/17 GREEK EATS NEW YORK NY $1440 212.861.4976 05/08/17 NYCTAXI5F8909004930012 BRONX NY $8.15 000-0000000 Description Price MERCHANDISE $8.15 05/08/17 MCDONALD'S NEW YORK NY 65.99 2036563661 05/08/17 STARBUCKS STORE 008
, SUP 578.49 07/02/17 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $936 718-932-3312 Description TAXI SW ASTORIA 20:38M , 2045 07/02/17 IRVING FARM COFFEE 0146 NEW YORK NY $1821 212-206-0707 Description FAST FOOD RESTAURAN 07/03/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $2835 RESTAURANT F
HELP.UBEFLCOM 07/19/17 NEW TOP QUALITY CLEANERS NEW YORK NY $188.00 212-861-5791 Description DRY CLEANERS 07/19/17 NYCTAXI4A49 09001530013 BRONX NY $24.95 000-0000000 Description Price MERCHANDISE $24.95 07/20/17 JUKE GENERATION 13 EAST 6500000081874 NEW YORK NY $1835 6463675762
NEW YORK NY $8.45 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $8.45 07/26/17 CITARELLA 000000000084996 NEW YORK NY $36.69 2124522780 07/26/17 IRVING FARM COFFEE 3 0146 NEW YORK NY $28.41 0000000081 10028 FAST FOOD RESTAURANT Continued on reverse AMEX008631 SONY_GM_02751930 EFTA 00239186 EFTA0
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
Y_GM_02752018 EFTA 00239272 EFTA01680675 JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/44 Detail Continued Foreign Spend Amount 09/15/17 IRVING FARM COFFEE 3 MOO 212-206-0707 Description FAST FOOD RESTAURAN NEW YORK NY $13.66 09/15/17 IRVING FARM COFFEE 3 0000 212-206-0707 Description F
Entities connected to both BRONX and IRVING FARM

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
Memphis
LOCATION
Austria
LOCATIONFrederic Fekkai
PERSON
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
NESPRESSO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Prince Charles
PERSON
New York City
LOCATIONLONG ISLAND CITY
LOCATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION