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HELP.UBER.COM CA $8.88 HELP.UBERCOM 02/17/17 UBER 'US FE816710GG HELP.UBER.COM CA $14.15 HELP.UBER.COM 02/17/17 NYCTAXI9B90 09007750011 BRONX NY $9.95 000.0000000 02/17/17 STARBUCKS STORE 1060 NEW YORK NY $4.08 FAST FOOD RESTAURANT 02/17/17 IRO - MADISON NEW YORK NY $391.95 W
13 EAST 6500000081874 NEW YORK NY 520.58 6463675762 02/23/17 AplPay SEAMLSS•TEREMOK SEAMLSS•TEREMOK NEW YORK NY $1326 8002561020 02/23/17 CVS/PHARMACY #02962 000002962 NEW YORK NY $21.54 8007467287 PHARMACIES 02/23/17 EQUINOX MOTO MOS 866-332-6549 NY 5230.00 866-332-6549 02/23/17 &Man
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
146.63 6466168000 Description Price GROCERY STORES $146.63 07/18/17 STARBUCKS STORE 1444 NEW YORK NY $3.76 FAST FOOD RESTAURANT 07/18/17 CVS/PHARMACY #02962 000002962 NEW YORK NY $18.05 8007467287 PHARMACIES 07/19/17 UBER *US JUL19 OXEN HELP.UBER.COM CA $18.66 HELP.UBEFLCOM 07/19/17 NE
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 520.90 8002561020 09/28/17 MORTONWILLIAMS SLV 000000786 NEW YORK NY 82843 2129827326 Description Price GROCERY STORES 528.83 09/29/17 CVS/PHARMACY #02962 000002962 NEW YORK NY 84217 8007467287 PHARMACIES 09/30/17 SEAMLSS•PEACEFOODCAFED SEAMLSS'PEACEFO NEW YORK NY 82169 8002561020 09/
0 LONG ISLANDC NY $12.85 000-0000000 07/30/18 NYCTAXI3125 09012340014 LONG ISLANDC NY 38.15 000-0000000 07/30/18 NYCTAXI2P37 09001530013 BRONX NY $8.15 0000000000 07/30/18 SEAMLSVTAORESTAURANT SEAPM.SPTAOREST NEW YORK NY $45.08 8002561020 07/3W18 ASTORIA TAXI LEASING LONG ISLAND
9/03/18 SEAMISS•BELLABLU SEAMLSS1ELLABL NEW YORK NY $32.56 8002561020 09/04/18 JUNO USA, LP NEW YORK CRY NY $21,42 +18445866872 09/04/18 CVS/PHARMACY $10460000010460 NEW YORK NY $25.14 8007467287 09/04/18 CnYMD - NYS 039300981797532 NEW YORK NY $150.00 212-933-0007 09/05/18 JUNO USA, LP
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Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
Memphis
LOCATION
United States
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
NESPRESSO
ORGANIZATION
New York
LOCATIONFOOD EMPORIUM
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONLONG ISLAND CITY
LOCATIONLeon Black
PERSON