5
Shared Docs
5
Same-Page
5 / 5
Mentions
3 ALL TAXI MANAGEMENT 41-2536TH ST DC NY 718-361-0055 Description TAXI: 9Y63 1207892 Broadway 1297 1126 3rd Ave $22.10 11/13/13 MTA MVWFIFTH AVENUENEW YORK NY 718-330-1234 $1000 11/13/13 GAP #0711/THE GAP iONEW YORK NY MENSMOMEN'S CLOTHNG $3485 11/13/13 NYC TAXI 2698 090024NBV YORK NY 000-000
Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/13 p. 5/14 Account Ending 8-42008 Detail Continued Amount 10/27/13 WHITE AND BLUE GROUPUC NY TAXICAB &LJMOUSINE Description TAXI: 3V44 2308 45 E 14th St 23:21 321 E 66th S $16.70 10/27/13 FOOD EMPORIUM136703NEV/ YORK NY 21224967
7 09/22/14 NYC TAXI 7T220901600Z0NE PARK NY 000-CO00000 $15.00 09/22/14 USER USER 866-576-1039 CA 8665761039 $800 09/22/14 DAV1DSTEA 3RD AVENUENEW YORK NY 855-702-3006 Description GROCERIES/SUNDRIES $69.19 09/22/14 THE CURE PHARMACY 212.750-4100 521.99 212-750-4100 AMEX000937 Continued on
08/14 VTS NYC LPEP VT'S NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI AC987 1037632 W 168th 11:15901 5th Ave $28.50 10/08/14 WHITE AND BLUE GROUPUC NY TAXICAB &UMOUSINE Description TAXI 9P18 12:22 885 Madison 1228 1397 3rd Ave $7.70 10/08/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-78645
O CA 4159862715 $43D0 06/08/14 PAYPAL •BARGAINCART 4029357733 402-935-7733 Desalptlon PROFESSIONAL SERVIC CA $15.68 06/09/14 TORS MADISON AVENUENEW YORK 212-644-5945 Descdption SHOES/ACC NY $46272 06/09/14 NYC TAXI 2689 090123LONG ISLAND C NY $7.20 000.0000000 Fees Amount Total Fads for t
TAXI: 7G11 12:15 12:24 04/24/14 5 & R MEDALItON CORPNEW YORK NY $7.70 212-957-9200 Description TAXI: 9A80 17:19 17:23 04/24/14 WHITE AND BLUE GROUPUC NY $4.70 TAXICAB & LIMOUSINE Description TAXI:608 1306 1309 04/24/14 SEAMLESS • AZUKI JAP800-905-9322 $40.52 484320690-57363 10016 ONLINE
XI: 6P54 15:56 16:02 $8.30 09/09/14 DUANE READE 00001447N EW YORK NY 511.25 8002892273 Description REFER TO RECEIPT 09/09/14 TODS MADISON AVENUENEW YORK NY $950.48 212-6445945 Description SHOES/ACC 09/09/14 TODS MADISON AVENUENEW YORK NY $462.72 212-6445945 Description SHOES/ACC 09/09/14
01 Detail Continued Foreign Spend Amount 08/29/14 SEAMLESS • ARLINGTON800-905-9322 615242590-7992810016 ONUNE FOOD ORDER 08129/14 WHITE AND BLUE GROUPUC NY TAXICAB & LIMOUSINE Description TAXI: 8178 20:40 20:58 08/29/14 LE PAIN QUOTIDIEN 14 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2034 $92.6
ZON MKTPLACE PMTSAMZN.COMIEILL WA BOOKSTORES 39.00 06/28/15 AMAZON MKTPLACE PMTSANIZN.COAVBILL WA BOOK STORES 510.99 06/28/15 DAVIDSTEA 3RD AVENUENEW YORK 855-702-3006 Description GROCERIES/SUNDRIES NY RAO 06/28/IS PAYPAL •BOINGOWIREL 4029357733 402-935-7733 Description COMPUTER PROGRAMMIN CA
SH18 2102 2119 $17.30 06/73/I 5 IDDIRISU T. MANSRO INEW YORK NY 38.16 212-283-6366 Description TAXI: 8Y72 2259 23:04 06/23/19 WHITE AND BLUE GROUPUC NY $17.80 TAXICAB & UMOUSINE Description TAXI: 3V53 0&40 09:04 Continued on reverse AMEX007315 SDNY_GM_02750614 EFTA 00237870 EFTA0167927
Entities connected to both AVENUENEW YORK and BLUE GROUPUC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATION
Ralph Lauren
PERSON
Prince Charles
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSONEQUINOX MOTO
ORGANIZATION
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
United States
LOCATIONPolo Ralph Lauren
ORGANIZATIONProgram News
ORGANIZATION
Palm Beach
LOCATION
Elon Musk
PERSONAVENUE MGM NEW YORK
ORGANIZATIONONUNE FOOD
ORGANIZATIONDEAN & DELUCA
ORGANIZATION