4
Shared Docs
4
Same-Page
4 / 4
Mentions
/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $505 05/06/19 PICK A BAGEL ON LEX 092610021320027 112232 10021 NEW YORK NY $3743 05/06/19 NESPRESSO MISC FOOD STORE NEW YORK NY $7000 05/07/19 SHANG HAI INC. USFC1002I NEW YORK NY 517.79 05/08/19 SEAMLSS,AUGHLAIINDIANC 8002561020 NEW Y
1 NY $24.80 pylon NYCTAX13Y7709012460010 0000000000 NY $1235 05/10/19 NEW YORK REPLACEME 542929802228372 9149650122 NY $137.02 05/10/19 FIRST CITYCAB CORP. FIRST COVCA8 C TAXICAB& LIMOUSINE QUEENS NY $1536 05/1 5/19 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NEW YORK NY $17.68 05/16/19 NE
STAURANT CENTRAL HK 19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong K
8/19 NYCTAXI2G28 09028450013 917-3964908 NEW YORK NEW YORK HELP.UBER.COM LONG ISLAND C HY $17.09 NY CA $89.03 $3024 NY $2130 03/09/19 FIRST CITYCAB CORP. FIRST CITYCAB C TAXICAB & LIMOUSINE 03/10/19 UM TRIP HELP.UBER.COM !El Card Ending Monthly Spending Limit: $10,000 QUEENS HELP.UBERCOM NY
BUTTERFIELD CATERING souareup.com/recelpts New York NY $14.01 03/23/19 NYCTA)04Y15 09012460010 LONG ISLAND NY $9.95 000-0000000 03/23/19 NESPRESSO NEW YORK NY $56.20 HOUSEHOLD APPLIANCES 03/23/19 SEAMLSS•TAORESTAURANT NEW YORK NY $73.88 8002561020 03/23/19 UBER TRIP HELP.UBER.COM C
PC/ EAST 65TH ST NEW YORK NY S63.09 RESTAURANT 03/25/19 55 Stan Operating Co 55 Stan Operati Long Island City NY 51236 7187865811 03/25/19 FIRST CITYCAB CORP. FIRST CITYCAB C QUEENS NY 511.16 TAXICAB & UMOUSINE 03/25/19 SEAMLSS•LAVO NEW YORK NY 599.41 8002561020 03/26/19 ApIPay CAVIAR sguareup
01/19 WHOLE FOODS MARKET NEW YORK NY $15.82 6464971222 07/01/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $33.23 000-0000000 07/02/19 NESPRESSO NEW YORK NY $29.00 MISC FOOD STORE 07/02/19 THE HEALTH NUTS 0 NEW YORK NY $12.16 212-593-0116 07/02/19 CITARELLA 000000000084996 NEW YOR
THEATER DISTRICT 7S NEW YORK NY 529.29 300 WEST 44TH STREET NEW 06/14/19 TAXI CREDIT CARD WOODSIDE NY $26.16 TAXICAB & UMOUSINE 06/14/19 FIRST CITYCAB CORP. FIRST MCA', C QUEENS NY $18.96 TAXICAB & UMOUSINE 06/15/19 BLD*RESUME 8552130348 999-999-9999 PR 524.95 ######## MI9330000968 06/15/19 T
Entities connected to both NESPRESSO and FIRST CITYCAB CORP

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
Prince Charles
PERSON
United States
LOCATION
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATION
Memphis
LOCATIONCartier
ORGANIZATION