3
Shared Docs
3
Same-Page
3 / 3
Mentions
IES 04/06/14 FLEETLINE LLC FLEET/WOODSIDE NY 718-779-5000 DesciIµIon TAXI: 9P89 164947 E 7th St 1703 New York New $314.00 $13.10 04/06/14 RICKY'S 74TH ST II2NEW YORK NY COSMETIC STORE $15.22 04/06/14 BOULEVARD TAX1LEASIASTORIA NY 718-932-3312 Descriptbn TAXI: 1E91 1941 1361 2nd Ave
e GROCERY STORES $38.78 04/24/14 USPS 117171065412020PALM BEACH FL 800-2758777 $38.78 $3925 MERWIN DELA CRUZ Card Ending Amount 03/31/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE TIP $7.24 $3.00 $10.24 04/01/11 UP THAI NEWYORK NY 212-256-1188 Description FOOD/BEVERAGE $15.25
n Express° Traditional um taro COPY JEFFREY E EPSTEIN Closing Date 08/26/14 p. 27/41 Account Ending 8-42008 ( Detail Continued Amount 08/22/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $51.67 06/22/14 NYC TAXI- VERIFONE LONG ISALND CITY NY 718.786-8585 Description TAXI: 7F18 2206264 B
ng Date 06/25/14 ra 41/42 Account Ending 8-42008 Detail Continued 06/11/14 JOHNNY GRIP PRODUCTSSAINT PETERSBU FL 3525852208 084.00 06/12/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE S11.65 TIP $3.00 $14.65 06/13/14 NYC TAXI 2L77090085BROOIQ.YN NY 000-0000000 $10.80 06/13/14 NYC T
ANT FOOD/BEVERAGE $14.00 UP $3.00 $17.00 10/31/14 TAO DOWNTOWN NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 71P $5.03 $35.00 10/31/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $6434 10/31/14 RICKY'S 4102 NEW YORK NY DRUG STORE/PHARMACY $64.19 AAIE X001017 Continued on next
LAS B 00000003NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 $30.00 12/05/14 NYC TAXI 1L17090016LONG ISLAND C NY 000-0000000 $14.40 12/05/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $1330 TIP $4.00 $17.50 12/05/14 EXK UTNE OWNERS HOLLONGISLANDCRY NY TAXICAB & LIMOUSINE Description
Entities connected to both RICKY and NEW BEIJING WOK INC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
SEPHORA
ORGANIZATION
United Airlines
ORGANIZATION
Ralph Lauren
PERSON
Austria
LOCATION
Palm Beach
LOCATIONCARAVAGGIO
PERSON
Julie K. Brown
PERSONGRACE'S MARKETPLACE NEW YORK
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONJetblue Airways
ORGANIZATION
ITUNES
ORGANIZATION