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TERLONG IS CITY NY $3.50 LONG IS CRY NY 212-6394575 10/28/15 THE HEALTH NUTS 8843NEW YORK NY $11.57 NEWYORK NY MISC FOOD STORE 10/28/15 NESPRESSO NEW YORK NY $6948 NEW YORK NY HOUSEHOLD APPLIANCES 10/28/15 CVS PHARMACY NEW YORK NY $47.12 NEWYORK NY 8007467287 PHARMACIES 10/28/15
0065 11/06/15 iuDrs SPANISH RESTAUR NEWYORK NY USFC 10029 $2287 $6.96 $21.51 $2687 11/06/15 LEX GOURMET NEWYORK NY USFC10021 11/06/15 La GOURMET NEWYORK NY USFC10021 11/07/15 BESTEWYCOM762I57086164 50300009944 RICHFIELD MN 888-237289 11/09/15 NYC TAXI 2H2709011830015 LONG ISLAND C
2 mentions1 same-page
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RES, SUP $54.45 12/18/17 EAT MADISON 542929805426335 NEW YORK NY $20.47 2129984506 Description Price MISC FOOD STRS, CON $20.47 12/18/17 NESPRESSO NEW YORK NY $212-50 HOUSEHOLD APPLIANCES 12/20/17 STARBUC KS STORE 1720 ELMHURST NY $10.50 FAST FOOD RESTAURANT AMEXO31868 Continued on r
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
2 mentions1 same-page
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3154 04/26/18 CITARELLA 000000000084996 2124522780 NY 536.95 05/06/18 NYCTAXII 87309028450013 917-3964908 LONG ISLAND C NY $750 05/06/18 NESPRESSO HOUSEHOLD APPLIANCES NEWYORK NY 570.00 05/06/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK WOODSIDE NY $341.90 05/06/18 TAXI
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
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2 mentions1 same-page
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.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD APPLIANCES 08/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7538 5164832400 003/3mg F000 EMPORIUM 1
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
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Mutual Connections (135)
Entities connected to both NESPRESSO and La GOURMET
Jeffrey Epstein
PERSON46 w/ NESPRESSO·5 w/ La
NEW YORK NY
LOCATION38 w/ NESPRESSO·5 w/ La
EL PASO
LOCATION39 w/ NESPRESSO·4 w/ La
John F. Kennedy
PERSON36 w/ NESPRESSO·4 w/ La
New York State
LOCATION35 w/ NESPRESSO·4 w/ La
New York Residents
LOCATION34 w/ NESPRESSO·4 w/ La
Department of Financial Services
ORGANIZATION34 w/ NESPRESSO·4 w/ La
New York
LOCATION31 w/ NESPRESSO·4 w/ La
FOOD EMPORIUM
ORGANIZATION27 w/ NESPRESSO·5 w/ La
Austria
LOCATION26 w/ NESPRESSO·5 w/ La
United Airlines
ORGANIZATION28 w/ NESPRESSO·2 w/ La
BRONX
LOCATION22 w/ NESPRESSO·4 w/ La
FF
Frederic Fekkai
PERSON24 w/ NESPRESSO·2 w/ La
Sign & Travel
ORGANIZATION24 w/ NESPRESSO·2 w/ La
Memphis
LOCATION20 w/ NESPRESSO·5 w/ La
Palm Beach
LOCATION20 w/ NESPRESSO·5 w/ La
LONG ISLAND CITY
LOCATION18 w/ NESPRESSO·4 w/ La
Delta Air Lines
ORGANIZATION19 w/ NESPRESSO·3 w/ La
WAL-MART
ORGANIZATION17 w/ NESPRESSO·5 w/ La
LB
Leon Black
PERSON19 w/ NESPRESSO·3 w/ La