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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
13 Detail Continued Foreign Spend Amount 11/)9/16 VIA QUADRONNO 2126509880 FOOD/BEVERAGE $52.25 TIP 35.00 NEW YORK NY 357.25 11/29/16 THE EAST POLE 650000007293882 2122492222 DP 310.00 NEW YORK NY 3103.63 11/29/16 SEAMLSS•SPICE14791STAVSEAMLSS•SPICE14 8002561020 NEW YORK NY 32547 11/
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013003 8002217714 Description GROCERY STORE NEW YORK NY 521.12 01/06/17 HI MANAGEMENT TAXI 718-392-7000 Description TAXI: 7D14 1650 1652 LONG ISLAND CITY NY 5636 01/06/17 SEAFALS9NAYAMEZZEGRILL SEAMLSPNAYAMEZ 8002561020 NEW YORK NY 51753 01/06/17 SEAMLSS•JUICEPRESS SEAMLSS•JUICEPR 8002561020
XI6F47 09000110015 LONG ISLAND C NY $30.95 000.0000000 12/23/16 MARMUR MEDICAL GOSQ.COM sguareupconVreceipts New York NY $193.80 12/23/16 THE EAST POLE 650000007293882 NEW YORK NY $23925 2122492222 TIP $40.00 12/23/16 MTA MVM'A043-CANAL ST NEW YORK NY $3.00 718-330-1234 12/23/16 DUANE R
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6.5 NEW YORK NY 519.60 8002561020 03/14/18 OLV PRINTING SERVICE CHICAGO IL 56127 7736261661 03/14/18 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY $8.16 718.764-9292 03/14/18 KAPPO MASA NEW YORK NY 5103.43 2129067141 03/14/18 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 540.97 BOOK ST
d AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06108118 p. 17/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/18 THE EAST POLE 650000007293882 NEW YORK NY 5190.96 2122492222 05/20/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5359 5164832400 05/20/18 PAYPAI. "
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Mutual Connections (68)
Entities connected to both LONG ISLAND CITY and THE EAST POLE
Jeffrey Epstein
PERSON27 w/ LONG·3 w/ THE
NEW YORK NY
LOCATION25 w/ LONG·3 w/ THE
New York State
LOCATION23 w/ LONG·3 w/ THE
EL PASO
LOCATION23 w/ LONG·3 w/ THE
New York Residents
LOCATION23 w/ LONG·3 w/ THE
John F. Kennedy
PERSON22 w/ LONG·3 w/ THE
Department of Financial Services
ORGANIZATION21 w/ LONG·3 w/ THE
BRONX
LOCATION20 w/ LONG·2 w/ THE
FOOD EMPORIUM
ORGANIZATION19 w/ LONG·2 w/ THE
NESPRESSO
ORGANIZATION18 w/ LONG·2 w/ THE
United States
LOCATION18 w/ LONG·2 w/ THE
Austria
LOCATION17 w/ LONG·2 w/ THE
FF
Frederic Fekkai
PERSON16 w/ LONG·2 w/ THE
Jetblue Airways
ORGANIZATION13 w/ LONG·3 w/ THE
CUPERTINO
LOCATION14 w/ LONG·2 w/ THE
Prince Charles
PERSON14 w/ LONG·2 w/ THE
United Airlines
ORGANIZATION14 w/ LONG·2 w/ THE
HELP.UBERCOM
ORGANIZATION11 w/ LONG·3 w/ THE
New York City
LOCATION12 w/ LONG·2 w/ THE
NEWARK INTL A
ORGANIZATION12 w/ LONG·2 w/ THE