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S/SUND 542.60 10/12/11 AT1ANTICCOR 9047977478 FL Description WHOLESALE 5339.90 10/12/11 GRACIOUS HOMES 001 NEW YORK NY $243.81 10/12/11 S&R MEDALLION CORP SNEW YORK NY Description TAXI: 2H80 1430 98 E 71 StN 1436 161 E S7th S $8.10 Continued on next page EFTA00523920 Ticket Number Passenger Nam Docume
0/27/11 USA CUSTOM PAD CORP $744.80 10/27/11 LEX SOUPS LLC 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.01 10/27/11 MOOD DESIGNER FABRICNEW YORK NY $224.25 2127305003 Description Price SEWING/NEEDLEWK/FAB $224.25 Continued on next page EFTA00523924 Premier Rewards Gold Card tiosing
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S/SUND S42.60 10/12/11 ATIANTICCOR 9047977478 FL Description WHOLESALE S339.90 10/12/11 GRACIOUS HOMES 001 NEW YORK NY $243.81 10/12/11 S&R MEDALLION CORP SNEW YORK NY Description TAXI: 2H80 1430 98 E 71 StN 1436 161 E S7th S $8.10 Continued on next page EFTA00523934 Premier Rewards Gold Card p. 5:14
0/27/11 USA CUSTOM PAD CORP $744.80 10/27/11 LEX SOUPS LLC 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.01 10/27/11 MOOD DESIGNER FABRICNEW YORK NY $224.25 2127305003 Description Price SEWING/NEEDLEWK/FAB $224.25 Continued on next page EFTA00523938 Premier Rewards Gold Card tiosing
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Express@ Traditional uoia cAarol COPY JEFFREY E EPSTEIN Closing Date 02/24/12 p. 9/18 Account Ending 8-42008 Detail Continued Amount 02/14/12 S&R MEDALLION CORP SNEW YORK 212-957-9200 Description TAXI: 4N49 10-2683 E 72 St N 10:30 527 E 70 St NY $/.34 02/15/12 CANDLE CAFE 0036 NEW YORK 212-472-0970 Descripti
ERY HEY/ YORK NY 212-398-3538 Description APPAREL/ACC $17420 11/14/11 GUY&GALLARDRI 88NEW YORK NY RESTAURANT $8.11 11/14/11 MOOD DESIGNER FABRICNEW YORK NY 2127305033 Description Price SEWING/NEEDLEWIUFAB $297.88 $29728 11/14/11 Slit MEDALLIONCORP SNEW YORK NY 212-95742CD Description TAX(
Sponsored
Mutual Connections (99)
Entities connected to both S&R MEDALLION CORP SNEW YORK and FABRICNEW YORK
THIRD INC
ORGANIZATION9 w/ S&R·5 w/ FABRICNEW
John F. Kennedy
PERSON7 w/ S&R·6 w/ FABRICNEW
Bloomingdales
ORGANIZATION7 w/ S&R·5 w/ FABRICNEW
EL PASO
LOCATION5 w/ S&R·6 w/ FABRICNEW
New York City
LOCATION7 w/ S&R·4 w/ FABRICNEW
Sign & Travel
ORGANIZATION6 w/ S&R·5 w/ FABRICNEW
Jeffrey Epstein
PERSON7 w/ S&R·4 w/ FABRICNEW
San Juan
LOCATION5 w/ S&R·5 w/ FABRICNEW
AMERICAN AIRLINES INC
ORGANIZATION5 w/ S&R·4 w/ FABRICNEW
Jetblue Airways
ORGANIZATION5 w/ S&R·4 w/ FABRICNEW
Prince Charles
PERSON6 w/ S&R·3 w/ FABRICNEW
FF
Frederic Fekkai
PERSON5 w/ S&R·3 w/ FABRICNEW
Ralph Lauren
PERSON4 w/ S&R·3 w/ FABRICNEW
FOOD EMPORIUM 436703NEW YORK
ORGANIZATION4 w/ S&R·3 w/ FABRICNEW
Elon Musk
PERSON4 w/ S&R·3 w/ FABRICNEW
Polo Ralph Lauren
ORGANIZATION4 w/ S&R·3 w/ FABRICNEW
NEWARK INTL A
ORGANIZATION3 w/ S&R·3 w/ FABRICNEW
CCRMT MANAGMENT INC LONG ISLAND CITY NY
ORGANIZATION3 w/ S&R·3 w/ FABRICNEW
Albuquerque
LOCATION3 w/ S&R·3 w/ FABRICNEW
NEWARK NJ
LOCATION3 w/ S&R·3 w/ FABRICNEW