5
Shared Docs
5
Same-Page
5 / 5
Mentions
$163.30 03/24/14 FOOD EMPORIUM 036703NEW YORK 2122496778 NY $23604 03/24/14 BEDBATHMAYOND00361 NEW YORK 646-215-4702 NY $210.94 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 BEDBATH&BEYONDII0361 NEW YORK NY $217.74 646-
MOUSINE Description TAXI: 6H18 0954 1267 2nd Ave 1000847 Broadway $13.10 11/28/13 HEALTHY GOURMET 888-427-2244 888-427-2244 $23.78 1028/13 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB& LIMOUSINE Descdpdon TAXI: 1F4S 12.2319SE69thS 1?-27 293 E 78th S $5.30 11/29/13 Starbucks 011613 PalPalm Beach FL FAST FOOD RESTAU
M BEACH 8636981198 Description REFER TO RECEIPT FL $86.16 is ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 05/05/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $252.58 05/05/14 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $10147 05/05/14 BEDBATHABEYONDIP0361 NEW YORK NY 646-215-4702
ONNO 128000NEW YORK NY 2126509880 FOOD/BEVERAGE $9.00 TIP $1.03 $10.00 04/17/14 AVAMUIM CAFE 841 BROADWAY NY 2123530214 $6.15 04/17/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB &UMOUSINE Description TAXI: SA27 181356 Union Sq E 1821 New York New $1730 04/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOU
$8.03 11/27/14 NY PRSEITAUBONPAIN 2NEW YORK NY FAST FOOD RESTAURANT $21.48 11/28/14 USER USER 866-576-1039 CA 8665761039 $15.00 11/28/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $75.43 11/29/14 POSTMATES.COM 8008826106 CA 8008826106 $71.39 11/30/14 DUANE READE 00001447NEW YORK NY 8002892273 Descripti
0-905-9322 735642235-77029 10016 ONUNE FOOD ORDER $71.49 10/05/14 LE PAIN QUOTICHEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $19.40 10/05/14 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7M64 20:44 21:02 519.40 517.90 Continued on next page AMEX006906 SDNY_GM_02750205 EFTA_00237461 EFT
04/17/15 POSTMATES.COM 8008826106 CA 8008826106 $30.19 04/17/15 ITUNES.COMMILL ITUNCUPERT1NO CA [TUNES STORE & APP STORE $19.93 04/17/15 GRACE'S MARKETPLACE NEW YORK NY 212737060D $55.49 04/17/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $22.55 $22.55 04/17/IS BREADS BAKERY 1 BREANEW YORK
Y_GM_02750514 EFTA_00237770 EFTA01679173 JEFFREY E EPSTEIN Account Ending 0-13001 p. 22/54 Detail Continued Foreign Spend Amount 04/09/15 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 5036 16:31 888 Madison 17:09 89 Sth Ave N $29.76 04/09/IS BREADS BAKERY 1 BREANEW YORK NY 18 EAST 16T
TA MVM•LEXINGTON AVNEW YORK NY 718-330-1234 510.03 07/15/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 52831 52831 07/15/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $3642 07/15/15 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $8.13 $8.13 07/15/15 JUICE PRESS 3 650000NBV YORK NY
UBHUB SEAMLESS 8775857878 IL RESTAURANT Description RESTAURANT 63260 06/21/15 ASPA AND NAILS INC 212-505.8146 212-505-0146 $88.50 06/21/15 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 4E32 16:09 16:24 515.30 06/21/15 KING BROKERAGE KING BROOKLYN NY 718-833-8110 DescdptIon TAXI: 2N65
Entities connected to both GRACE'S MARKETPLACE NEW YORK and NYC TAXI GROUP NYC TLONG ISLAND CITY NY

New York City
LOCATION
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATIONTAXI MANAGEMENT
ORGANIZATION
NEW YORK NY
LOCATION
Ralph Lauren
PERSON
EL PASO
LOCATION
United States
LOCATIONMAISNEW YORK
ORGANIZATIONFrederic Fekkai
PERSONEQUINOX MOTO
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONSANTNEW YORK
LOCATIONPENINSULA HOTEL
LOCATION