6
Shared Docs
6
Same-Page
10 / 6
Mentions
3895 15:12 15:17 $6.50 02/21/13 SANT AMBROEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $86.94 TIP $5.00 591.94 02/21/13 NEWTOP ()UAW'', <LEANNEW YORK NY 2128615791 DescrIptkin Prke DRY CLEANERS 5170.00 $1701)0 0222/13 NYC TAXI MED 5635 %WOODSIDE NY 000-0000000 $94
Description REFER TO RECEIPT NY $36.25 01/07/13 JUKE ON THIRD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY $28.84 01/07/13 NEWTOP ouAtrnr CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $33.95 NY $33.95 01107/13 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $44
7 11/13/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES $84.92 11/13/12 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $9826 11/13/12 JAVA GIRL NEW YORK NY MISC FOOD STORE $12.19 11/14/12 APPLE ONLINEUSA APPLCUPERTINO CA APPLE ONLINE STORES $84.92 11/14/12 AMAZON.COM AMZN.COM/BILL
Closing Date 06/25/13 p 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/01/13 SLATE NYC 800-5734459 NY $8641 06/01/13 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Pike DRY CLEANERS $88.50 $11450 06/02/13 SMARTECARTE.COM 11 51MAAICA NY 8003289006 Descrip
AURANT $11.92 08/30/13 JUKE PRESS 369:000NEW YORK NY 2127770034 $7.99 08/30/13 JUICE PRESS 3650300NEW YORK NY 2127770034 359.34 08/30/13 NEWTOP QUALM/ CLEANNEW YORK NY 2128615791 Descdption Price DRY CLEANERS 3103.50 $103.50 08/30/13 ALL TAXI MANAGEMENT LONG ISLAND C ITV 718.361.005
79166595-5938410016 ONUNE FOOD ORDER $32.59 07/06/13 SEAMLESS • ORGANIC A800-905-9322 379167483-59558 10016 ONLINE FOOD ORDER $3925 07/06/13 JAVA GIRL NEW YORK NY MISC FOOD STORE $10.00 07/07/13 JUICE PRESS 3 650000NEW YORK NY 2127770034 $1826 07/07/13 NESPRESSO USA. INC. NEW YORK NY HO
RE NY $3158 08/08/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $11.55 08/08/14 NAILS AND SPA ON 2ND212-737-6125 212-7374125 $151.00 08/09/14 NEWTOP ClUALINCLEANNEW YORK 2128615791 Description Price DRY CLEANERS $130.50 NY $13050 08/09/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $12.40 0
C $62.04 $31.22 $43441 $62.04 05/31/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $69.50 $6050 05/31/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $15.00 $15.00 05/31/14 ALL TAXI MANAGEMENT 41-25 36TH ST LOC NY 718-361-0
365COOONEW YOFIK 2127770034 NY $4631 06/05/14 FARROW & BALL INC 03NEW YORK 416.253-2942 Description HOME IMPROVEMENTS NY $372.35 0605/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 51000 06/09/14 QUALITY BATH 800454-3210 803.554.3210 $626.50 06/12/14 ITUNES MUSICUSA ITUNCUPERTINO RUNES MUS
333 Description DRY CLEANING/LAI-MDR NJ $30430 06/05/15 UBER USER 866-576-1039CA 542.97 06/05/15 UBER UBER 866-576-1039CA $30.66 06/05/15 NEWTOP OUALffYCLEANEW YORK NY 5162.50 06/05/15 STARBUCKS 100821 NEWNew York New York NY 52.89 06/05/15 STARBUCKS /00821 NEWNew York New York NY 3
York 51100 05/12/15 POSTMATES.COM 8008826106 CA $62.44 8008826106 05/12/15 NAIL AND SPA ON SECO212-7374125 212-737-6175 $100.00 05/12/15 NEWTOP QUALITY CLEM4NEW YORK NY $130.25 2128615791 Description Price DRY CLEANERS $130.25 05/12/15 BLO BLOW DRY BAR- ENEW YORK NY $46.35 212-967
ption Price DRY CLEANERS $6.50 1630 0422/15 MICHAEL KORS RETAIL NEW YORK NY $969.96 866-709-5677 Description APPAREL/ACCESSORIES 0422/15 JAVA GIRL NEW YORK NY MISC FOOD STORE 525.75 04/23/15 NEW YORK TIMES DIGI800698-4637 NY $15.00 04/23/15 USER USER 866-576-1039 CA 8665761039 518.0
.00 02/08/14 NYC TAXI 6I09090107ASTORIA NY 000-0000003 $1380 02/06/14 Starbucks 117463 NewNew York NY FAST FOOD RESTAURANT $7.42 02/08/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $111.00 $11100 02/08/14 RICKI"Sa110 NEW YORK NY DRUG STORE/PHARMACY $5
TAXI 3N96090015BRONX 003-0000000 NY $10.00 01/05/14 CAFE BOULUD NEWYORK NY RESTAURANT FOOD/BEVERAGE TIP $102.34 $2000 $12234 01/05/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1000 01/05114 SEAMLESS • MATCH 65800-905-9322 439986864-81261 10016 ONLINE FOOD ORDER 564.13 01/05/14 JUICE P
TUNCUPERT1NO RUNES MUSIC STORE CA 519.98 01/26/15 BARNES & NOBLE 10618NEW YORK 8662387323 Description REFER TO RECEIPT NY 514.69 01/26/15 NEWTOP QUALIFY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $11.75 NY $11.75 01/26/15 DUANE READE 814238 ONEW YOFIK 8002892273 Descrip
MINGDALES 0010I4NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $137.00 SPACE NK $335.00 SPACE NK $60.00 SPACE NK $37.00 12/10/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.64 $3027 $5444 $619.50 $13.25 Continued on reverse AMEX007031 SDNY_GM_02750330 EFTA_00237586 EFTA0167898
Entities connected to both NEWTOP and JAVA GIRL
Bloomingdales
ORGANIZATION
Jeffrey Epstein
PERSONEQUINOX MOTO
ORGANIZATION
New York City
LOCATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION
Ralph Lauren
PERSON
EL PASO
LOCATIONPolo Ralph Lauren
ORGANIZATIONONUNE FOOD
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSONCLEANNEW YORK
LOCATIONAVENUE MGM NEW YORK
ORGANIZATION
Palm Beach
LOCATIONTAXI MANAGEMENT
ORGANIZATION
Barneys New York
ORGANIZATIONNEWARK INTL A
ORGANIZATION
ITUNES
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION