3
Shared Docs
3
Same-Page
3 / 3
Mentions
106 03/20/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 S3A5 $71.94 $14.97 03/20/16 ADOBE •CRF.ATNE CLOUD Adobe Systems SAN JOSE CA 800833-6687 03/20/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 03/21/16 USER USER 866-576-1039 CA 8665761039 $391.82 $24.44
16 $9.96 03/22/16 03/22/16 03/22/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 2V77 1630- 16:32 WHOLEFOS UES 410518000000290 NEW YORK NY 6468913888 Description Pike GROCERY STORES $64.06 PAYPAL •READINGGLAS REA $6.96 $64.06 55385 4029357733
00-0000000 Description Price MERCHANDISE $1835 LONG ISLAND C NY $18.35 06107/17 THE TECH MUSEUM ADMISSN 43684555570684 [email protected] SAN JOSE CA $24.00 06/09/17 FERNWOOD RESORT CAMPGROUND CAMPGROUND BIG SUR CA $22.91 @ Card Ending Monthly Spending Limit: $6,000 Foreign Spend Am
7 GRACES MARKETPLACE 000000000279288 NEW YORK NY $4838 2127370600 06/19/17 CRATERBARREL NEW YORK NY $3028 MISC HOME FURNISHINGS 06/19/17 WHOLEFOS UES 410518 000010518 NEW YORK NY $25.56 6468913888 Description Price GROCERY STORES 625.56 06/19/17 ZITOMER PHARMACY NEW YORK NY 3173.93
ONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 510.88 800-833-6687 09/10/18 AMAZON.COM AMZN.COM/BIU. WA 523.24 MERCHANDISE 09/10/18 VTS YELOWE MAINTENAN VTS YELOWE MAIN LONG ISLAND
0000000 10/03/18 GRISTEDES NEW YORK NY S35.66 2128319381 10/04/18 ANNIE'S FRUIT VEGET STR 0188 NEW YORK NY 536.50 212-427-8800 10/04/18 WHOLEFOS UES 410518 000010518 NEW YORK NY $3307 6468913888 10/05/18 DEAN & DELUCA 413001 000013001 NEW YORK NY $3907 8002217714 10/05/18 USER PEND
Entities connected to both SAN JOSE and WHOLEFOS

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
Las Vegas
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATIONJetblue Airways
ORGANIZATIONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
New York
LOCATION
SEPHORA
ORGANIZATIONTHOMAS CYRIL E
PERSON