3
Shared Docs
3
Same-Page
3 / 3
Mentions
00 $407-38 05/30/14 GRACES MARKETPLACE NEW YORK NY 2127370600 $18.57 05/30/14 THE HEALTH NUTS NEW YORK NY M5C FOOD STORE $74.64 05/31/14 NYCDOT METERED PARKLONG IS CITY NY 212439.9675 $3.50 05/31/14 CIRCLE CAR WASH 4170LITTLE FERRY NJ 2014409879 Description Prke CAR WASH $20.75 $2
Pike FINE WATCHES SPEC1A $52500 NY $571-59 08/07/14 ALL TAXI PAANAGEMENT 41-25 36731ST UC NY 718-361-0055 Description TAXI: 11(22 21:19752 Lexingto 2124 344 E 66th S $600 08/07/14 GAP .7243/THE 084870NEW YORK FAMILYCLOTHING NY $183.90 08/07/14 MOUNT SINAI HOSPITAL212-2414329 212-2414329
XI:6010 11x161419 3rd Ave 1133 772 Park Ave 5538/ 123/.50 $7110 06/06/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 0608/16 NYCDOT PARKING METERS NYCDOT PARKING LONG ISCITY NY 2124394675 $43242 $3.50 06/08/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-
27 Account Ending 8-42008 Detail Continued Amount 07/14/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXk 8C6S 09.34816 Lexingto 093827E7IstS1 07/14/16 NYCDOT PARKING METERS NYCOOT PARKING LONG IS CITY NY 212-639867S 07/15/16 DALLAS 880 - 3R0 AVE 000003001 NEWYORK NY
ITY NY $330 01/08/18 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY $350 guggn 6 01/08/18 01/09/18 01/09/18 01/09/18 NYCDOT PAWING METERS NYCDOT PARKING 212439-9675 SEAMLSWJUDYSSPANISHRE SEAMLSVJUDYSSP 8002561020 LEX GOURMET USFC10021 SEAML55•FAMOUSFAMIGIJA SEAMLWFAM
W YORK NY NY $36.89 38.16 10/18/17 66210TH AVENUE MGM 66210TH AVENUE 212-956-3177 Description TAXI SVC NEW YORK 09:50752 Park Ave 09:57751 Lexingto 10/18/I 7 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.2536 10.27186E 59th S 10:36 730 Park Ave NY 39.36 10/18/
Entities connected to both NYCDOT and Lexingto

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONLuciano Fontanilla
PERSON
EL PASO
LOCATIONSUNOCO
ORGANIZATIONWAL-MART
ORGANIZATION
Madison
LOCATIONFOOD EMPORIUM
ORGANIZATION
San Diego
LOCATIONBloomingdales
ORGANIZATION
New York City
LOCATIONFORT LEE
LOCATIONCABLE SVCS
ORGANIZATION
Delta Air Lines
ORGANIZATION
Stanford University
LOCATIONHOUSE OF HEALTH
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONLeon Black
PERSON