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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
758777 Description Pike POST SVCSGO $55.50 10/16/17 PUBIC( WEST PALM BEACH FL $2404 4078321661 Description REFER TO RECEIPT 10/17/17 MR CHEN IOTCHEN USFC33405 10/17/17 PAULSCARPET FORT lAUDERDA FL $2,147.89 954-763-6904 10/I 7/17 THE HOME DEPOT WEST PALM BEACH FL $77.56 800454-0688 1
2 mentions1 same-page
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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
UNPASS*ACC4447174 888-865-5352 888-865-5352 FL $2500 10/23/18 LIGHT BULBS UNUMITED 0162 561.478.3020 WEST PALM BEA FL $157.76 10/23/18 MR CHEN IOTCHEN USK33405 WEST PALM BCH FL $3103 1623/18 mount PUBLIX 8636881188 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $9.55 PALM BEACH FL $
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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
01/19 PUBLIX 8636881188 PALM BEACH FL $20.50 03/01/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $63.60 03/01/19 MR CHEN IOTCHEN USFC33405 WEST PALM BCH FL $21.00 AMEXCKI2184 Continued on reverse SDNY_GM_02745483 EFTA_00232739 EFTA01674142 JEFFREY E EPSTEIN DUPLICAT
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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
88BEST BUY 04/11/19 EOLONMOBIL 9756 WEST PALM BEA FL $7326 561-6848520 04/13/19 PUBLIX WEST PALM BEACH FL $19.68 4078321661 04/13/19 MR CHEN IOTCHEN WEST PALM 8CH FL $12.04 USK 33405 04/14/19 PUBLIX WEST PALM BEACH FL $42.41 4078321661 04/14/19 WILOKEFD5WPB 410529000010529 WEST PALM B
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Mutual Connections (138)
Entities connected to both NYC TAXI GROUP and CHEN IOTCHEN
Jeffrey Epstein
PERSON11 w/ NYC·5 w/ CHEN
EL PASO
LOCATION9 w/ NYC·5 w/ CHEN
John F. Kennedy
PERSON9 w/ NYC·5 w/ CHEN
New York
LOCATION8 w/ NYC·5 w/ CHEN
New York State
LOCATION8 w/ NYC·5 w/ CHEN
NESPRESSO
ORGANIZATION8 w/ NYC·5 w/ CHEN
New York Residents
LOCATION8 w/ NYC·5 w/ CHEN
Department of Financial Services
ORGANIZATION8 w/ NYC·5 w/ CHEN
FOOD EMPORIUM
ORGANIZATION7 w/ NYC·5 w/ CHEN
Palm Beach
LOCATION7 w/ NYC·5 w/ CHEN
Austria
LOCATION8 w/ NYC·4 w/ CHEN
Memphis
LOCATION7 w/ NYC·5 w/ CHEN
NEW YORK NY
LOCATION8 w/ NYC·4 w/ CHEN
LONG ISLAND CITY
LOCATION7 w/ NYC·4 w/ CHEN
BRONX
LOCATION6 w/ NYC·4 w/ CHEN
MCDONALD'S
ORGANIZATION6 w/ NYC·4 w/ CHEN
SIAGON
ORGANIZATION4 w/ NYC·5 w/ CHEN
Enoltng
ORGANIZATION4 w/ NYC·5 w/ CHEN
RE
RENATO
PERSON4 w/ NYC·5 w/ CHEN
Delta Air Lines
ORGANIZATION5 w/ NYC·4 w/ CHEN