3
Shared Docs
3
Same-Page
3 / 3
Mentions
NY 180 TRANSACTION FEDEX CARTS 13815068 FedEx N1-800-622-1147 187.17 06/04/14 SPRINT WIRELESS 800-639-6111 KS WIRELESSSVCS 321559 06/04/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P-163526424 Desc notion FOR BILLING (*JEST* ACCT: 204395 B NY 195.00 06/05/14 TIME WARNER ENTRMT 718-358-0900 C
YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXL A8S60 1623608W 168th 1702 291 E 666 S 335.90 04/09/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-7524656 Description T/OTk ab759 1148607W 168th 13:19355 E 65th $33-50 04/09/14 SEAMLESS • PER LEI 2800-905-9322 478868055-80233 10016 O
ALLAS TX 803-331-0500 Description TELEPHONE SERVICE/E $14213 09/22/14 VETUZONRECURRING PAYPHONESERVKE 2127729416732 19103 $352.95 09/22/14 NYSTA - E-ZPASS -NY STATEN ISLAND 1P4 76204552 Description FOR BILLING QUESTIO ACCT: 204395 B NY $95.00 09/23/14 TIME WARNER ENTRMT 718-3580900 CA
9/24/14 NYC TAXI 1M96090007WOODSIDE NY 000-0090000 927.60 09/24/14 USER U1381 866-576-1039 CA 8665761039 310.00 09/24/14 VT5 NYC LPEP VT5 NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: 44597 16:10613W 168th 1645971 5th Ave 332-38 AMEX000938 Continued on reverse SDNY_GM_02744237 EFTA_00231493
tinued j Foreign 5pend Amount 12/19/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRANSPORTATION SEW $147.75 12/20/14 NYSTA - E-ZPASS -NY STATEN ISLAND TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-18504776B NY 395.40 12/20/14 TIME WARNER ENTRMT 718-35
6106 CA 8008826106 $75.62 11/05/14 SEAMLESS • OBAO 8064800-905-9322 845236414-5530210016 ONLINE FOOD ORDER 528.63 11/05/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718.752.1656 Description TAXE AC987 1434 642W 168th 1457 321 E 66th 5 531.10 11/05/14 DD/BR 4337561 QNEW YORK NY 212-734-5465 $7.13 11/0
Entities connected to both NYSTA and NYCLONG ISLAND CITY NY

Jeffrey Epstein
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSON
Madison
LOCATIONW.PJAMILF
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONPitios
ORGANIZATION
Ralph Lauren
PERSONJAVA GIRL
ORGANIZATION
Palm Beach
LOCATIONDEAN & DELUCA
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATIONNYCLONG ISLAND
LOCATION
West Palm Beach
LOCATION
Prince Charles
PERSON