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303 E 66th S 11:49Central Park $11.90 11/27/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $12.86 11/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 11/28/13 AA MISC SALE/ TAX/ FLAGUARDIA NY AMERICAN AIRLINES From: To: Cartier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00
I: 9N52 1031210E6619S 103623 E 71st St $20.00 56456 S6-50 12/18/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP $271.70 12/18/13 VIA QUADRONNO 128000NEW YORK NY 2126509880 S5.00 12/19/13 NYC TAXI9V79090015NEW YORK NY 000-0300000 53.60 12/19/13 JUICE GENERATION CAFNEW YORK NY 2123
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Description GROCERIES/SUNDRIES CAMBRIDGE MA $944 GRUBHUIPEB5USHI GRUBHUMBISUSH 8775851085 NEW YORK NY $56767 12/02/16 TIFFANY TWO NAILS BEAUTY/BARBER SHOP NEWYORK NY 3122.00 AMEX002405 Continued on next page SONY_GM_02745704 EFTA _00232960 EFTA01674363 Blue Cash Everyday JEFFREY E EPSTEIN Cl
232959 EFTA01674362 JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; IU04 p.8113 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
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pend Amount 03/07/18 LE PAIN OUOTIDIEN 148 NEW YORK NY 511.10 RESTAURANT 03/07/18 HEARTS NEW YORK SALON 0008026959)66 NEW YORK NY $77.33 BEAUTY/BARBER SHOP 03/07/18 PINKY NAIL 145000003354875 NEW YORK NY $22.50 (212)759-7717 03/08/18 STUDY.COM 877-264-4033 MOUNTAIN NEW CA 5199.99 8772644033
00 06/05/18 SUSHI GARI NEW YORK NY $4130 212-517-3540 06/05/18 DEAN & DELUCA 413003 000013003 NEW YORK NY $3437 8002217714 06/05/18 VIA QUADRONNO NEW YORK NY $34.85 2126509880 06/05/18 DUANE READE NEW YORK NY $17.99 8002892273 Continued on next page AMEX008985 SDNY_GM_02752284 EFT
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ount 09/13/18 AMZN MKTP US•MT14F5C60 AMIN.CORVBILL WA 526.12 BOOKSTORES 09/13/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY 554.00 BEAUTY/BARBER SHOP 09/13/18 DAMSON KAYSER NEW YORK NY 53.20 1535 THIRD AVE NEW YORK 09/14/18 LOCO COCO sauareup.cool/rec$PTs New York NY 510.79 09/14/18 DU
0/04/18 NETFLIX.COM 866-579.7172 CA 57.99 SUBSCRIPTION 10/04/18 Zimmerli Textil AG Aarburg CH 5250.11 MEN'S/WOMEN'S CLOTHNG 10/04/18 VIA QUADRONNO NEW YON( NY 317.40 2126509880 10/04/18 CVS/PHARMACY 41 0970 000010970 NEW YORK NY 547.33 8007467287 PHARMACIES 10/04/18 BEST BUY NEW YO
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Mutual Connections (233)
Entities connected to both BEAUTY/BARBER SHOP and QUADRONNO
John F. Kennedy
PERSON18 w/ BEAUTY/BARBER·11 w/ QUADRONNO
Jeffrey Epstein
PERSON17 w/ BEAUTY/BARBER·11 w/ QUADRONNO
FF
Frederic Fekkai
PERSON16 w/ BEAUTY/BARBER·10 w/ QUADRONNO
EL PASO
LOCATION15 w/ BEAUTY/BARBER·10 w/ QUADRONNO
NEW YORK NY
LOCATION16 w/ BEAUTY/BARBER·9 w/ QUADRONNO
United States
LOCATION13 w/ BEAUTY/BARBER·9 w/ QUADRONNO
New York City
LOCATION13 w/ BEAUTY/BARBER·9 w/ QUADRONNO
Prince Charles
PERSON12 w/ BEAUTY/BARBER·9 w/ QUADRONNO
Air France
ORGANIZATION12 w/ BEAUTY/BARBER·8 w/ QUADRONNO
NEWARK INTL A
ORGANIZATION12 w/ BEAUTY/BARBER·7 w/ QUADRONNO
United Airlines
ORGANIZATION13 w/ BEAUTY/BARBER·6 w/ QUADRONNO
New York State
LOCATION13 w/ BEAUTY/BARBER·6 w/ QUADRONNO
Jetblue Airways
ORGANIZATION11 w/ BEAUTY/BARBER·7 w/ QUADRONNO
FOOD EMPORIUM
ORGANIZATION9 w/ BEAUTY/BARBER·9 w/ QUADRONNO
Ralph Lauren
PERSON9 w/ BEAUTY/BARBER·9 w/ QUADRONNO
Warsaw
LOCATION10 w/ BEAUTY/BARBER·7 w/ QUADRONNO
Cartier
ORGANIZATION11 w/ BEAUTY/BARBER·6 w/ QUADRONNO
Department of Financial Services
ORGANIZATION11 w/ BEAUTY/BARBER·5 w/ QUADRONNO
AMSTERDAM
LOCATION10 w/ BEAUTY/BARBER·6 w/ QUADRONNO
New York Residents
LOCATION11 w/ BEAUTY/BARBER·5 w/ QUADRONNO