4
Shared Docs
4
Same-Page
4 / 4
Mentions
D1RKTPAANAGEMENTTAASTORIA 718-267-7222 Description TAXI: 7N40 1308148E 58thS 1113 343W4SthS NY $9-50 05/05/14 NYC TAXI 5020 0901051ACI(SON HEIGH 003-0000000 NY $20.40 05/05/14 LINGERIE ON LEX NEW YORK NY MIS( APPAREL STORE Description 565665 $13045 05/05/14 NYC TAXI 3Y79090001LONG
/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S 04/17/14 CANDLE CAFE 0036 NEW YORK NY $5508 212-472-0970 Des
NY RESTAURANT FOOD/BEVERAGE 58.75 $8.75 04/07/15 NYC TAXI 41(75 090002BROOKLYN NY 000-0000000 $19.55 04/07/I 5 NYC TAXI 2D93 090087JACKSON HEIGH NY 0000000000 529.76 04/07/15 NYC TAXI 5C36 090015NEW YORK NY 000-0000000 $12.95 04/07/15 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/
YORK 8002892273 Description REFER TO RECEIPT NY 57.91 $42.88 $33.80 02/06/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 02/06/13 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 5E58 NY 18409 10.39 1305 2nd Ave Continued on reverse AMEX007125 SDNY_GM_02750424 EFTA 00237680 EFTA0167908
942 Description HOME IMPROVEMENTS NY $116.50 05/03115 NYC TAXI 8Y55 090232BRONX 000-0000000 NY $13.55 05/03/15 NYC TAXI 3P62 090031JACKSON HEIGH NY 0000000000 $14.15 05/03/I 5 USER USER 866-576-1039 CA 8665761039 $27.68 05/03/15 NYC TAXI 2Y39090016LONG ISLAND 000-0000000 C NY $5
90955-76087 10016 ONLINE FOOD ORDER 525.11 04/24/15 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 55.71 55.71 04/24/15 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8E13 09:08 874 Lexingto 09:36 611 W 168th 535.16 04/25/IS USER USER 866-576-1039 CA 8665761039 5100.03
22-1147 TO: CA FROM: kaiyna shultak 10065 001 Express Save 118 AW8781029935468 FedEx al-800322-1147 $9.75 07/24/15 NYC TAXI 7D94 090203CAM8RIA HEIGH NY 00040000000 $935 07/24/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $163.77 07/24/15 LE PAIN QUOTDIEN 14NEW YORK NY RESTAURANT FOOD/
ECHTART8001471892NEW YORK ARTIST SUPPLY & CRAFT NY $234.14 06/17/15 THE HEALTH NIBS 8843NEW YORK MISC FOOD STORE NY $54.78 06/17/15 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 1K63 09:11 09,45 NY $32.76 06/18/15 STARBUCKS #00821 NEWNew York New York NY $550 06/18/IS PATRICK MCMUL
Entities connected to both HEIGH and AVENUE MGM NEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
Palm Beach
LOCATIONBloomingdales
ORGANIZATION
New York City
LOCATIONEQUINOX MOTO
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Ralph Lauren
PERSON
United Airlines
ORGANIZATIONMAISNEW YORK
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONJAVA GIRL
ORGANIZATIONFrederic Fekkai
PERSONProgram News
ORGANIZATIONTLF FELLAN FLORIST
ORGANIZATION
United States
LOCATIONONUNE FOOD
ORGANIZATION