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123 SAN DIEGO CA 38390 8588312000 09/08/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 32785 212-831.0193 Description FOOD/BEVERAGE ewe/I? SHANGHAI NEW YORK NY 31617 USFC 10021 09/11/17 BALTIMORE AIRCOIL COMPANY 000000001 JESSUP MD $65152 4107996200 09/11/17 SIX HAPPINESS RESTAURA 010
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
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BABYSGRILL & RESTAURANT6S000001008SS 7184408121 WOODSIDE NY 319.05 05/14/18 NYCTAX0G23 09002430015 000-0000000 NEW YORK NY 32330 05/14/18 SHANGHAI USFC10021 NEW YORK NY $9.52 05/14/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 310.97 05/14/18 05/15/18 FA MANAGEMENT FA
Express° TraditionelWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/18 P 5118 Account Ending 8-42008 ( Detail Continued Amount 03/01/18 La GOURMET NEWYORK NY $10D2 USFC10021 03/01/18 SP PLUS CORPIPARKING 877.7190004 NY $1,10001 PARKING 03/02/18 NYCDOT PARKING METERS NYCDOT PARKING L
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Name: Document Type: EXCESS BAGGAGE FL ATLANTA S44 /4 SIS 0O MERWIN DELA CRUZ Card Ending Monthly Spending Limit: $15.000 Amount 06/25/18 SHANGHAI NEWYORK NY $15.51 USFC 10021 06/26/18 SEAMLSS•JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $2542 8002561020 06/27/18 AMAZON MKTPLACE PMTS
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
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Mutual Connections (99)
Entities connected to both SHANGHAI and La GOURMET
Jeffrey Epstein
PERSON11 w/ SHANGHAI·5 w/ La
New York
LOCATION8 w/ SHANGHAI·4 w/ La
NEW YORK NY
LOCATION5 w/ SHANGHAI·5 w/ La
FOOD EMPORIUM
ORGANIZATION5 w/ SHANGHAI·5 w/ La
John F. Kennedy
PERSON6 w/ SHANGHAI·4 w/ La
Austria
LOCATION5 w/ SHANGHAI·5 w/ La
San Diego
LOCATION5 w/ SHANGHAI·5 w/ La
Department of Financial Services
ORGANIZATION5 w/ SHANGHAI·4 w/ La
Tokyo
LOCATION7 w/ SHANGHAI·2 w/ La
Memphis
LOCATION4 w/ SHANGHAI·5 w/ La
New York Residents
LOCATION5 w/ SHANGHAI·4 w/ La
BRONX
LOCATION5 w/ SHANGHAI·4 w/ La
New York State
LOCATION5 w/ SHANGHAI·4 w/ La
CABLE SVCS
ORGANIZATION3 w/ SHANGHAI·5 w/ La
NESPRESSO
ORGANIZATION4 w/ SHANGHAI·4 w/ La
WAL-MART
ORGANIZATION3 w/ SHANGHAI·5 w/ La
SUNOCO
ORGANIZATION3 w/ SHANGHAI·5 w/ La
HOUSE OF HEALTH
ORGANIZATION3 w/ SHANGHAI·5 w/ La
Palm Beach
LOCATION3 w/ SHANGHAI·5 w/ La
LONG ISLAND CITY
LOCATION4 w/ SHANGHAI·4 w/ La