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XICAB& LIMOUSINE 01/17/19 2000 Manageme nt In< 2000 Management BROOKLYN NY $9.36 7183366565 01/17/19 White and Blue GroupWhite and Blue Long Island City NY 51056 TAXICAB& LIMOUSINE 01/18/19 WCTAXI7K2809012460010 LONG ISLAND C NY $6.95 000-0000000 01/22/19 K&H LE( INC. 0001 NEW YORK NY 51
52 03/05/19 EXXONMOBIL 9870 WEST PALM BEA FL 542.66 561.689.9962 03/05/19 PATRICK LEZE000000001 PALM BEACH FL 52836 5613661313 03/06/19 FLAGLER STEAKHOUSE PALM BEACH FL 611128 5507 33480 RESTAURANT 03/06/19 THE BREAKERS. ECH00000 PALM BEACH FL $145.17 561.655-6661 03/06/19 EXXONMOBIL 9756
Y $727 212-772-2011 05/31/19 NYCTAXI6K74 09012460010 LONG ISLAND C NY $12.30 000-0003000 05/31/19 White and Blue Group White and Blue Long Island City NY $12.30 TAXICAB& LIMOUSINE 05/31/19 KOSUSHI NEWYORK NY $21.95 USFC10021 06/01/19 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY
8.70 05/00/19 AMICI MARKET 561-832-0201 PALM BEACH FL $15.98 ostogng JOHN C CASSIDY AIR COND 5618636750 AMEBA BEACH FL $750.00 05110/19 FLAGLER STEAKHOUSE 5034 33480 RESTAURANT PALM BEACH FL $11128 05/1 0/19 PUBLIX 8636881188 PALM BEACH FL 320.97 05111/19 PUBLIX 8636881188 PALM BEACH FL
0.93 877-486-4756 10/29/18 BALTHAZAR BAKERY 021770021441340 NEW YORK NY $21.90 2129255340 10/29/18 White and Blue Group White and Blue Long Island City NY $10-56 TAXICAB & LIMOUSINE 10/29/18 INSTACART SAN FRANCISCO CA 53934 8882467822 10/30/18 THIRD AVE APOTHECA 542929807199047 NEW YORK
Ticket Number: Passenger Name: Document Type: ANIMAL TRANSPORTATION CHARGE 11/19/18 MERIT CLEANERS NEW YORK NY $4800 212-1724717 11/19/18 FLAGLER STEAKHOUSE PALM BEACH FL $5457 276 33480 RESTAURANT 11/19/18 USER TRIP 20652 HELP.UBER.COM CA $4430 HELP.UBERCOM 11/19/18 AMAZON.COM•MOOF 29040 MA
Entities connected to both Island City and FLAGLER STEAKHOUSE

Jeffrey Epstein
PERSON
Michael Jackson
PERSON
George W. Bush
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONFOOD EMPORIUM
ORGANIZATION
Samantha Power
PERSON
Palm Beach
LOCATION
United States
LOCATIONLaduree
LOCATION
New York
LOCATIONAMIN MKTP
PERSONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATIONTime Direct
ORGANIZATIONCUPERTINO
LOCATIONTime Travel
ORGANIZATION