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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
212439-9675 04/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11236 212.772.8422 04/30/17 EUS MANHATTAN NEW YORK NY $4320 2127178100 DescilptIon Price GROCERY STORES, SUP $43.20 04/30/17 EXXONMOBIL 9915 RONKONKOMA NY $42.80 516-512-6125 Description GAS/SERVICES 05/01/17 EASTSIDE 6
2 mentions1 same-page
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845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA
6112847 WEST PALM BCH FL $147.00 0724/17 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $46.03 07/24/17 PLM& 4078321661 DescilptIon REFER TO RECEIPT WEST PALM BEACH FL $41.41 0725/17 FLANIGAN'S 111 0089 RESTAURANT FOOD $2330 WEST PALM BEA FL $23.30 12! Card Ending Mo
2 mentions1 same-page
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TAXI SW LONG ISA 13:17 748 Park Ave 1322113E596S FOOD EMPORIUM 1533 542929806189987 5164832400 Description Puke GROCERY STORES, SUP $29.47 LONG ISLAND CITY NEW YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/
tIon FAST FOOD RESTAURAN EAT24 'SIMON INDIAN PA SAN FRANCISCO CA 514.96 8778504024 11/09/17 GRISTEDES STORE NEW YORK NY 53.49 2125358449 DescilptIon GROCERY STORES, SUP Pike 5149 11/09/17 EUS MANHATTAN NEWYORK NY 512137 2127178100 DesalptIon GROCERY STORES, SUP Price $121.37 11/09/17
Sponsored
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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
04/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $4330 BOOK STORES 04/17/17 BtOOMINGDALES NEWYORK00000ODOI NEWYORK NY $5,117.13 8665932540 DescilptIon Pilot FENDI HBGS,SLGS„ NP $4,700.00 04/19/17 AMAZON MKTPLACE MIS AMZN.COM/BILL WA $1958 BOOK STORES 04/19/17 LADY M UE5 78TH sguareupcom/
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Mutual Connections (183)
Entities connected to both LONG ISLAND CITY and DescilptIon
Jeffrey Epstein
PERSON27 w/ LONG·12 w/ DescilptIon
EL PASO
LOCATION23 w/ LONG·11 w/ DescilptIon
New York State
LOCATION23 w/ LONG·9 w/ DescilptIon
NEW YORK NY
LOCATION25 w/ LONG·7 w/ DescilptIon
New York Residents
LOCATION23 w/ LONG·7 w/ DescilptIon
Department of Financial Services
ORGANIZATION21 w/ LONG·7 w/ DescilptIon
John F. Kennedy
PERSON22 w/ LONG·6 w/ DescilptIon
FOOD EMPORIUM
ORGANIZATION19 w/ LONG·6 w/ DescilptIon
Memphis
LOCATION16 w/ LONG·8 w/ DescilptIon
New York
LOCATION18 w/ LONG·6 w/ DescilptIon
Palm Beach
LOCATION12 w/ LONG·12 w/ DescilptIon
BRONX
LOCATION20 w/ LONG·4 w/ DescilptIon
NESPRESSO
ORGANIZATION18 w/ LONG·6 w/ DescilptIon
Austria
LOCATION17 w/ LONG·5 w/ DescilptIon
United States
LOCATION18 w/ LONG·2 w/ DescilptIon
Prince Charles
PERSON14 w/ LONG·5 w/ DescilptIon
United Airlines
ORGANIZATION14 w/ LONG·5 w/ DescilptIon
San Diego
LOCATION11 w/ LONG·8 w/ DescilptIon
Jetblue Airways
ORGANIZATION13 w/ LONG·6 w/ DescilptIon
NEWARK INTL A
ORGANIZATION12 w/ LONG·6 w/ DescilptIon