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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
L71 1154 1206 $10.60 11/03/11 CLYDES 6500000003306NEW YORK NY $250.18 2127443300 Description Price DRUG STORES/PHARMAC $250.18 11/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $29.25 11/04/11 MTM/AMERICAN WATCH LOS ANGELES CA Description DIRECT MARKETE $115.95 11/04/11 RESTORATION HARDWARECORTE MADE
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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
L71 1154 1206 $10.60 11/03/11 CLYDES 6500000003306NEW YORK NY $250.18 2127443300 Description Price DRUG STORES/PHARMAC $250.18 11/03/11 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $29.25 11/04/11 MTM/AMERICAN WATCH LOS ANGELES CA Description DIRECT MARKETE $115.95 11/04/11 RESTORATION HARDWARECORTE MADE
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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
17:36 183E 71 St 17:3714E71 St N NY $566 04/18/12 PAYPAL "PNP INC 4029357733 CA 402.935.7733 Description TOYS AND GAMES $174.95 04/18/12 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $1783 04/18/12 GRACE'S MARKETPLACE NEW YORK NY $207.09 2127370600 AMEX000299 Continued on next page SONY_GM_02743598 EFTA 0
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7728422 02/15/13 ALL TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI:2840 21:55131 E 72nd 5 21:52401 Ulla 5 $800 02/15/13 S&R MEDALLION CORP SNEW YORK NY 212-957-9200 Description TAXI: 4G62 21:561564 1st Ave 22:0623 E 71st St $9.00 02/15/13 SANT AMBROEUS I SANTNEW YORK NY $5600 1000MADIS
600 $720 02/05/13 BEL AN 069000060512NEW YORK 2127371313 NY 513.93 02/05/13 THE HOME DEPOT 46177NEW YORK NY 574.79 999-999-9999 02/05/13 FOOD EMPORIUM 436703NEW YORK 2122496778 NY 57922 02/05/13 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY 521.73 02/05/13 EMACK& BOLDS ICE NEW
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Mutual Connections (112)
Entities connected to both S&R MEDALLION CORP SNEW YORK and FOOD EMPORIUM 436703NEW YORK
John F. Kennedy
PERSON7 w/ S&R·7 w/ FOOD
New York City
LOCATION7 w/ S&R·7 w/ FOOD
THIRD INC
ORGANIZATION9 w/ S&R·4 w/ FOOD
Sign & Travel
ORGANIZATION6 w/ S&R·6 w/ FOOD
Bloomingdales
ORGANIZATION7 w/ S&R·5 w/ FOOD
Jeffrey Epstein
PERSON7 w/ S&R·5 w/ FOOD
AMERICAN AIRLINES INC
ORGANIZATION5 w/ S&R·6 w/ FOOD
EL PASO
LOCATION5 w/ S&R·6 w/ FOOD
Jetblue Airways
ORGANIZATION5 w/ S&R·6 w/ FOOD
Prince Charles
PERSON6 w/ S&R·4 w/ FOOD
San Juan
LOCATION5 w/ S&R·5 w/ FOOD
Horne
LOCATION3 w/ S&R·5 w/ FOOD
Ralph Lauren
PERSON4 w/ S&R·4 w/ FOOD
Polo Ralph Lauren
ORGANIZATION4 w/ S&R·4 w/ FOOD
the New York Banking Department
ORGANIZATION3 w/ S&R·5 w/ FOOD
RESNEW YORK
LOCATION5 w/ S&R·2 w/ FOOD
NEWARK INTL A
ORGANIZATION3 w/ S&R·4 w/ FOOD
FF
Frederic Fekkai
PERSON5 w/ S&R·2 w/ FOOD
NEWARK NJ
LOCATION3 w/ S&R·4 w/ FOOD
United States
LOCATION4 w/ S&R·2 w/ FOOD