4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
cription Price MISC F000 SIRS, CON $7839 $78.39 03/02/16 CVS/PHARMACY M10460000010460 5301.45 NEW YORK NY 8007467287 PHARMACIES 03/03/16 VESTA AT&T 56533 866-608-3007 OR 866.608-3007 03/03/16 AMAZON.COM $77.86 AMZN.COM/BILL WA MERCHANDISE 03/03/16 USER USER $32.91 866-576-1039 CA
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
ING SCHO 08/22/16 VERBLING $97.00 SAN FRANCISCO CA 8778877815 08/23/16 ORENTREICH MEDICAL GRO $245.00 NEW YORK NY 212-794-0800 08/24/16 VESTA AT&T 549.03 866-608-3007 OR 255631149 10065 08/27/16 GRACE'S MARKETPLACE 000000000279288 593.63 53488 NEW YORK NY 2127370600 Continued on next
FRANCISCO CA $267.16 8014137200 10/27/16 LOLLICOUTURE 0776 CHINO HILLS CA 5115.04 844-455-0251 Description APPAREL/ACCESSORIES 10/27/16 CARAVAGGIO NEW YORK NY $3609 2122881004 TIP $6.00 10/28/16 EYE DESIGN NEW YORK squareup.com/recelpts New York NY $180.26 10/28/16 STARBUCKS STORE
190.00 09/26/16 UBER 'US SEP26 FZ5LL HELP.UBERCOM CA HELP.UBER.COM 515.07 09/26/16 CrateAndBaneltorn NAPERVILLE IL 630-579-9000 09/28/16 VESTA AT&T 866-608-3007 OR 260002168 10065 09/28/16 UBER 'US SEP28 5H231I HELP.UBERCOM CA HELP.UBERCOM 09/28/16 UBER SEP28 4V3E0 HELP.UBERCOM CA
NY 54.49 RESTAURANT 12/04/18 SEAMLSS•UPTHAI NEW YORK NY 530.05 8002561020 12/04/18 WOODSON C MERRELL MD NEW YORK NY 5520.00 12/04/18 CARAVAGGIO NEW YORK NY 560.97 2122881004 12/05/18 AMAZON.COM•M02KL96L1 AMZN.COW8ILL WA $8548 MERCHANDISE 12/05/18 UREA •TRIP•RMH2W HELP.UBER.COM C
ICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONA
Entities connected to both CARAVAGGIO and VESTA AT&T

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
United States
LOCATION
New York State
LOCATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATION
SEPHORA
ORGANIZATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATION
New York
LOCATION