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Carrier: Claw 86 86 YY 00 YY 00 Date of Departure: 03/18 5524.60 03/17/12 FOOD EMPORIUM II36703NEW YORK NY 2122496778 $17595 03/17/12 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $354.43 03/18/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 529.04 03/19/12 RUNES MUSIC STORE (AUSTI
DOWS NY 000-0000000 $544 $456 10/23/11 QUEENS MEDALLION LSNLONG 5LAND CRY NY 718-784-9292 Description TAXI: 1430 12529045th Ave 1/S2 898 3 Ave Ne $1000 10/23/11 QUEENS MEDALLION LSNLONG ISLAND CRY NY 718-784-9292 Description TAXI: 4D97 12:5666 E 55 St N 1348129E 70 St $9:00 10/23/11
EW YORKNY FOOD/BEVERAGE 57404 DP $1400 10/27/11 WHITE AND BLUE GROUPLONG ISLANDCRY NY TAXICAB & LIMOUSINE Description TAXI: 8G24 23:32 4194 Ave Ne 23:3914E71 St N 511.10 10/28/11 NYC TAXI MED 9E37 09SOUTH OZONE P NY 513.30 347-6530247 10/28/11 JUICE ON THIRD INC NEWYORK NY 347-563-213
Description REFER TO RECEIPT NY NY $217.45 09/04/12 DUANE READE 114311 ON EW YORK 8002892273 Description REFER TO RECEIPT $1554 09/05/12 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $30.88 09/05/12 LICE ON WIIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $4134 09/05/12 USER TECHNOLOGIES IN86
MOUSINE Descdpt len TAXI:900 11:15 1123 $7.60 07/13/12 ALL TAXI MANAGEMENT LONG ISLAND CITY 718-3614055 Description TAXI: 5P97 20:13 502 3 Ave Ne 20:17 5th Ave New NY 16.02 $14.06 07/13/12 8 TAXI MANAGEMENT B NEY/ YORK NY 212-957-0033 Description TAXI: 7L52 1409 1429 AMEX000347 Co
-9200 Description TAXI 3E45 1948 1956 $9.98 0823/12 NYC-TAXI VERIFONE NYLONG 5LAND CITY NY 718-786-8585 Description TAXI: 6060 20:00 569 3 Ave Ne 20:B 43 E 13 St N $10.20 08/23/12 USER TECHNOLOGIES IN866-576-1039 CA TRANSPORTATI $19.00 08/24/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY
RAGE $39.20 03/26/11 B TAXI MANAGEMENT B NEW YORK NY 212.957-0033 Description TAXI: 5087 1151627 Park Ave 120491 E 17St N $11.40 03/26/11 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $56.15 03/26/11 SEPHORA #112 LEXINGTNEW YORK NY 4153483358 Description Prke COSMETIC STORE $6106 $6106 0326/11 CCRMT MANAGM
52-24032011-1541-b 497 "Pounds Sterling $8.02 03/25/11 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 3F19 12.248483 Ave Ne 1225 18E 71 SIN $820 03/25/11 US STUDENT&EV 1901 F8003755283 CCC1117675081 20536 Fees $235.00 03/25/11 RESPONSE HANDLING LTGLASGOW CATALOG
Entities connected to both GRACE'S MARKETPLACE NEW YORK and Ave Ne

New York City
LOCATION
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATION
John F. Kennedy
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONFOOD EMPORIUM
ORGANIZATIONJetblue Airways
ORGANIZATION
Prince Charles
PERSONPitios
ORGANIZATION
Ralph Lauren
PERSONNEWARK INTL A
ORGANIZATION
Madison
LOCATIONFrederic Fekkai
PERSONW.PJAMILF
ORGANIZATION
EL PASO
LOCATION
Elon Musk
PERSONEQUINOX MOTO
ORGANIZATION
United Airlines
ORGANIZATION
El Paso
LOCATION