4
Shared Docs
4
Same-Page
6 / 4
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
cription TAXI: 1F45 09:49 09:56 57.70 01/22/13 HSS - RAD X-RAY COPINEW YORK NY HOSPITAL Description 523975 $36.67 01/23/13 FLEETLINE LLC FLEETLWOODSIDE NY 718.779-5030 Description TAXI:21489 09135 09:10 57.70 01/23/13 FA MANAGEMENT-7K18 FLONG ISLANDCIIY NY 718-204-9241 Description TAXI: S
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
taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p. 519 Account Ending 8-42008 Detail Continued Foreign Spend Amount 04/271)3 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 1W16 1040 10:43 $650 0427/13 BLOOMINGDALES 001016NEW YORK NY BLOOMINGDALE'S Description Pike DESIGNER
.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
300 $1440 $1500 04/08/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $12900 $129.00 04/08/14 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 1W16 17:31 884 Madison 17391273 2nd Ave $10.10 04/08/14 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 De
14 USER TECHNOLOGIESI61866-576-1039 MA 866-576-1039 $26.00 05/14/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 TIP $1.00 $27.99 05/15/14 NEWTOP QUALM' CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $850 $850 05/15/14 SEAMLESS • ATAMI JAP800-905-9322 $6538 19280908840769
NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPUANCES $2559 04/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $7621 04/17/14 FLEETLINE LLC FLEETLWOODSIDE NY 718-779-5000 Description TAXI: 8M21 14:07 14:28 7 04/17/14 SMILERS 00-080221714NEW YORK NY FAST FOOD RESTAURANT $14.00 $41.03 Continu
Entities connected to both NEWTOP and FLEETLWOODSIDE

Ralph Lauren
PERSON
New York City
LOCATIONCLEANNEW YORK
LOCATION
Jeffrey Epstein
PERSONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION
John F. Kennedy
PERSONEQUINOX MOTO
ORGANIZATION
EL PASO
LOCATIONONUNE FOOD
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSONALPHARETTA GA
ORGANIZATIONJAVA GIRL
ORGANIZATIONBLUE GROUPUC
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
Starbucks
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION