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00NKTAXIBM74 09000220012 BROOKLYN NY $14.75 030.0000000 01/10/17 AMAZON.COM AMZN.COWBILL WA $6328 MERCHANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB
Express TraditionariWoPliFeArcr E COPY JEFFREY E EPSTEIN Closing Date 02/23/17 p 5/23 Account Ending 8-42008 Detail Continued Amount 01/29/17 DEAN & DELUCA IN 3003 000013003 NEW YORK NY $2403 8002217714 Description Price GROCERY STORES $24.00 01/29/17 ELI'S MANHATTAN NEW YORK NY $158.73 212
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12/13/16 JUNO USA, LP 8555866872 NY 52161 12/13/16 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 4F20 1132 298(6906 11,41 22 E 71stSt LONG ISLAND CITY NY 39-36 12/13/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 525.11 12/13/16 SAM AMBROEUS 259 WEST 4TH STREET NEW FOOD/BEV
NDISE 01/03/17 BAR ITALIA SAN FRANCISCO CA $129.88 8778877815 01/03/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 55117 BOOK STORES 01/03/17 DEAN & DELUCA /13003 003013003 NEW YORK NY $13059 8002217714 Description GROCERY STORE 01/04/17 diptygue Madison New York NY $302.67 212-879-3330 01/0
2 mentions1 same-page
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L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
EAPALSSINATSUM 8002561020 NEW YORK NY 531.14 05/14/17 PAPYRUS 2162527300 Description Price GIFT SHOPS 56.48 NEW YORK NY 5648 05/14/17 DEAN & DELUCA 113001 000013001 8002217714 Description Price GROCERY STORES $46.17 NEW YORK NEW YORK HELP.USERCOM NY 546.17 05/14/17 CVS/PHARMACY 402962
Sponsored
2 mentions1 same-page
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Detail Continued Foreign Spend Amount 09/26/17 YAYAS CAB CORP YAYA'S CAB CORP TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 09:53 1010 LONG ISLAND CITY NY $14.76 09/26/17 SEAmLSVLAYD SEMALSVONO 8002561020 NEW YORK NY $50.30 09/26/17 POSTMATES SERAFINA FM 8778877815 SAN FRANCISCO CA $582
NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YORK NY $20A0 11/08/17 THE MASK BAR 848112200305444 (214)5524733 N
Sponsored
Mutual Connections (260)
Entities connected to both LONG ISLAND CITY and DEAN & DELUCA
Jeffrey Epstein
PERSON27 w/ LONG·17 w/ DEAN
John F. Kennedy
PERSON22 w/ LONG·17 w/ DEAN
EL PASO
LOCATION23 w/ LONG·15 w/ DEAN
NEW YORK NY
LOCATION25 w/ LONG·10 w/ DEAN
FOOD EMPORIUM
ORGANIZATION19 w/ LONG·12 w/ DEAN
United States
LOCATION18 w/ LONG·13 w/ DEAN
FF
Frederic Fekkai
PERSON16 w/ LONG·14 w/ DEAN
New York State
LOCATION23 w/ LONG·7 w/ DEAN
New York Residents
LOCATION23 w/ LONG·5 w/ DEAN
Department of Financial Services
ORGANIZATION21 w/ LONG·6 w/ DEAN
New York City
LOCATION12 w/ LONG·15 w/ DEAN
Prince Charles
PERSON14 w/ LONG·12 w/ DEAN
United Airlines
ORGANIZATION14 w/ LONG·11 w/ DEAN
BRONX
LOCATION20 w/ LONG·5 w/ DEAN
New York
LOCATION18 w/ LONG·7 w/ DEAN
NESPRESSO
ORGANIZATION18 w/ LONG·6 w/ DEAN
Jetblue Airways
ORGANIZATION13 w/ LONG·11 w/ DEAN
Austria
LOCATION17 w/ LONG·7 w/ DEAN
NEWARK INTL A
ORGANIZATION12 w/ LONG·12 w/ DEAN
Palm Beach
LOCATION12 w/ LONG·10 w/ DEAN