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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
SUNDRIES $61.76 06/08/13 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE DP $51.66 $10.00 $61.66 06/08/13 ASTORIA TAXI LEASINGLONG ISLANDCRY NY TAXICAB & LIMOUSINE Description TAXI: 4P63 20:04 20136 $5.90 06/09/13 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SU
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
LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: M705 18A0629 W 168th 19491213 York Av $31.30 07/17/14 QUEENS MEDALLION LEALONG ISLANDCRY NY 718-784-9292 Description TAXI 5C25 09:38313 E 66th S 0957 630W 168th $3230 07/17/14 LIGHT SOURCE INC. LINEW YORK NY 212.665-7840 Descripti
$802A1 e Card Ending Foreign Spend Amount 09/25/12 JUICE ON THIRD INC NEWYORK NY $1924 347-563-2131 Description GROCERIES/SUND 09/25/12 NEWTOP QUALM CLEANNEW YORK NY $33.50 2128615791 Description Price DRY CLEANERS $33.50 09/26/12 AMAZON MKTPLACE PMTSAMZN.001/VBILL WA $130.12 MER
FREY E EPSTEIN Closing Date 07/26/12 p 13/17 Account Ending 8-42008 Detail Continued Foreign Spend Amount 07/24/12 QUEENS MEDALLION LSN LONG ISLANDCRY NY 718-784-9292 Description TAXE 7P63 15:105th Ave New 15:34 775 LexIngto 07/24/12 111 MANAGEMENT INC LONG ISLAND CITY NY 718-392-7000 Descript
Entities connected to both NEWTOP and ISLANDCRY NY
Polo Ralph Lauren
ORGANIZATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Ralph Lauren
PERSONCLEANNEW YORK
LOCATION
Jeffrey Epstein
PERSON
New York City
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSONEQUINOX MOTO
ORGANIZATIONONUNE FOOD
ORGANIZATIONFrederic Fekkai
PERSONNEWTOP QUALITY CLEANNEW YORK
ORGANIZATION
Prince Charles
PERSONJAVA GIRL
ORGANIZATIONJetblue Airways
ORGANIZATIONPitios
ORGANIZATIONW.PJAMILF
ORGANIZATIONNESPRESSO USA.
ORGANIZATIONCORRADO BREAD & PASTNEW YORK
ORGANIZATION