4
Shared Docs
4
Same-Page
4 / 4
Mentions
AN FRANCISCO SAN FRANCISCO CA 8008826106 THE HEALTH NUTS13843NEW YORK NEW YORK NY MISC FOOD STORE NY 59.35 CA $46.52 NY $6.87 10/25/15 CARAVAGGIO, INC. NEW YORK NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP NY $191.62 $20.00 $21142 10/25/15 TAXI CREDITCARD CORWOODSIDE WOODSIDE NY TAXIC
beu Date of Departure: 10/20 Passenger Name: Document Type: PASSENGER TICKET 10/20/1S 7W5 I DENTAL GROUP $2095.00 NEW YORK NY 10/20/15 7W51 DENTAL GROUP $220.00 NEW YORK NY 10/20/15 COLOSSEUM CP TKTS OOLAS VEGAS NV $765.00 LAS VEGAS NV 866-227-5938 Description ADMISSION/TICKETS Continued
39 03/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7127 14:43- 14:52 $1650 $11.90 03/16/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $472.52 TIP $1003 03/16/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURN
LA GUARDI UA V N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 03/18 Passenger Name. Document Type: PASSENGER TICKET 03/17/16 7W51 DENTAL GROUP 5285.00 NEW YORK NY $3,583.66 $3,582.26 $787.20 Continued on next page AMEX007835 SDNY_GM_02751134 EFFA_00238390 EFTA01679793 Centurion”
888-726-2728 Description REVERB LESSONS 05/18/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CLYDES $175.95 05/18/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $48.99 $5.00 9261.00 $110.00 9175.95 953.99 05/20/16 EU'S MANHATTAN NEW YORK NY 212772
Date of Departure: 06/13 Passenger Name: Document Type: PASSENGER TICKET 06/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 06/13/16 7W51 DENTAL GROUP $500.00 NEW YORK NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16
DNY_GM_02751462 EFTA00238718 EFTA01680121 JEFFREY E EPSTEIN Account Ending 0-14009 p 40 48 Detail Continued Foreign Spend Amount 09/06/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $325.54 TIP $30.00 $355.54 09/06/16 RAFI TRANS CORP RAFI TRANS CORP ASTORIA NY TAXICAB & LIMO
46 09/23/16 FREDERIC FEKKAI 5235.13 NEWYORK NY 2127539500 09/23/16 CET GROUP/ UNITED EXPR $439.95 NEWYORK NY 212.965-1010 09/23/16 7W51 DENTAL GROUP $3,270.00 NEW YORK NY 09/23/16 7W51 DENTAL GROUP 5220.00 NEWYORK NY Continued on next page AMEX008178 SDNY_GM_02751477 EFTA 00238733 EFT
Entities connected to both CARAVAGGIO and DENTAL GROUP

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
United States
LOCATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATION
New York City
LOCATION
SEPHORA
ORGANIZATION
Ralph Lauren
PERSON
BRONX
LOCATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATION