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OOKA IL 3330.06 877-202.2594 10/31/17 SIX HAPPINESS RESTAURA 0107 NEW YORK NY $23.74 212-9884CW Description EATING PLACES, REST 11/01/17 NYC TAXI GROUP NYC TAXIGROUP\ LONG ISLAND CITY NY $8.I 6 TAXICAB& LIMOUSINE Description TAXI SVC LONG ISL 16A1 237 E 67th S 1646851 MadIson 11/01/17 SIX H
6145373 06145373 MEMPHIS IN $107.64 26145373 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CART' 26145373 FedEx 41-800-622-1147 11/02/17 TIME WARNER ENTERTAINMENT 718.3584900 NY 56999 CABLE SVCS 11/02/17 TIME WARNER ENTERTAINMENT 718.358-0900 NY 570.88 CABLE SVCS 11/02/17 PORSCHE MANHATTAN 0804 NEW
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2-2011 07/16/18 TAXI CREDIT CARD WOODSIDE NY $6.89 TAXICABS LIMOUSINE 07/16/18 UGHT SOURCE TAXI NEW YORK NY $7.54 212-665-7840 07/16/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $8.19 7182533501 07/16/18 SABLES 084870017950897 NEW YORK NY $87.45 2122496177 07/16/18 KO SUSHI650000009778
29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 Continued on 'averse SDNY_GM_0274 5305 EFIA_00232561 EFTA01673964 JEFFREY E EPSTEIN °Wc121732
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H3009004140018 030-0000003 BROOKLYN NY 317.15 12/21/18 RUTH'S CHRIS STEAK H RESTAURANT NEW YORK NY 362206 12/21/18 ApiPay NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY 3836 12/21/18 ApIPay NYC-TAXI VERIFONE LONG ISLAND CITY NY 38.76 718-786-8585 is RENATO A LACSON Card Ending Mon
31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIME WARNER ENTERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 3000
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KO SUSHI NEW YORK NY $14.05 USFC 10021 03/28/19 Whke and Blue Group Whtteand 8Iue Long Island City NY $1036 TAXICAB& LIMOUSINE 03/28/19 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $13.56 7182533501 04/02/19 1ST AVE GOURMET NEWYORK NY $13.97 2124724480 04/03/19 SIX HAPPINESS RESTAURANT 03
ITALBUYER.COM0356 LOS ANGELES CA $2,714.00 800-408-2718 06/05/19 VERIZONRECURRING PAY 800-VERIZON FL $428.18 8545283280001 32746 06/05/19 TIME WARNER ENTERTAINMENT 718.358-0900 NY 87688 CABLE SVCS 06/06/19 AT&T RKURR BILL PAYMENT DALLAS IX $87837 800-331-0500 06/06/1e TIME WARNER ENTERTAINMENT 718-3
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Mutual Connections (137)
Entities connected to both NYC TAXI GROUP and TIME WARNER ENTERTAINMENT
Jeffrey Epstein
PERSON11 w/ NYC·6 w/ TIME
John F. Kennedy
PERSON9 w/ NYC·6 w/ TIME
Department of Financial Services
ORGANIZATION8 w/ NYC·6 w/ TIME
New York State
LOCATION8 w/ NYC·6 w/ TIME
Austria
LOCATION8 w/ NYC·6 w/ TIME
New York Residents
LOCATION8 w/ NYC·6 w/ TIME
NESPRESSO
ORGANIZATION8 w/ NYC·6 w/ TIME
EL PASO
LOCATION9 w/ NYC·5 w/ TIME
New York
LOCATION8 w/ NYC·6 w/ TIME
Memphis
LOCATION7 w/ NYC·6 w/ TIME
Palm Beach
LOCATION7 w/ NYC·6 w/ TIME
NEW YORK NY
LOCATION8 w/ NYC·5 w/ TIME
FOOD EMPORIUM
ORGANIZATION7 w/ NYC·6 w/ TIME
MCDONALD'S
ORGANIZATION6 w/ NYC·5 w/ TIME
LONG ISLAND CITY
LOCATION7 w/ NYC·4 w/ TIME
Jetblue Airways
ORGANIZATION7 w/ NYC·3 w/ TIME
FF
Frederic Fekkai
PERSON8 w/ NYC·2 w/ TIME
BRONX
LOCATION6 w/ NYC·4 w/ TIME
CABLE SVCS
ORGANIZATION4 w/ NYC·6 w/ TIME
HOUSE OF HEALTH
ORGANIZATION4 w/ NYC·6 w/ TIME