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4 $170.00 08/02/14 NYC TAXI 3875 0900478ROOKLYN NY 0000000000 $13.80 08/02/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $26.55 08/03/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $7.42 08/03/14 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $112.14 TIP $30.00 $142.14 0
ssenger Name: Document Type. AGENCY PASSENGER TICKET 09/19/14 DUNES MUSICUSA ITUNCUPER71NO CA DUNES MUSIC STORE 09/19/14 CARSCO INC GGA00001 I ENGLEWOOD CU NJ 201-8945222 $129.00 $17.00 $63.04 09/20/14 DUNES MUSICUSA ITUNCUPEFITINO CA $25.98 DUNES MUSIC STORE 09/20/14 A787131LL PAYMENT 95DAII
ER UBER 866-576-1039 CA 53003 04/10/15 UBER UBER 866-576-1039 CA $9.14 04/10/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $43.19 04/11/15 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $143.79 04/1 in 5 GRACE'S MARKETPLACE NEW YORK NY 52523 2127370600 04/12/15 USER USER 866-576-1039 CA
5 ITUNES.COM/BILL FTUNCUPERTINO CA (TUNES STORE & APP STORE 325.97 05/17/15 YAHOO MAIL 866-562-7228 CA 319.99 05/17/15 CAFISCO INC GGA00001I ENGLEWOOD CU NJ 201.8945222 5153.59 05/17/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8945222 5104.96 05/18/15 NATIONAL TRANSPORT LCOCOA BEACH FL 321.8
OR 866-608-3007 $6533 06/27/15 AT&T 866.608.3007 OR 866.408-3007 $6533 06/27/15 POSTMATES.COM 8008826106 CA 8008826106 $5937 06/27/15 NESPRESSO USA. INC. NEW YORK NY $7.00 HOUSEHOLD APPLIANCES 06/27/15 EU'S MANHATTAN WA SNEW YORK NY 2127728100 Description Price GROCERY STORES, SUP $2784
EACH FL 5616552838 06/26/15 RAPUNZELY CLOSET PALM BEACH FL 5616593436 5304.10 550.00 5112.00 516129 $749.42 06/26/15 CARSCO INC GGA00001I ENGLEWOOD CU NJ 570.11 201.8945222 06/28/15 AMERICAN EXPRESS TVLPHOENIX AZ $157.00 BRUSSELS AIRLINES From: Ta Carder. Class: ROME LEONARDO DA V BRUS
Entities connected to both NESPRESSO USA. and ENGLEWOOD CU
Frederic Fekkai
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATIONBloomingdales
ORGANIZATIONCartier
ORGANIZATION
New York City
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
PERSON
Prince Charles
PERSONAVENUE MGM NEW YORK
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Warsaw
LOCATIONSANTNEW YORK
LOCATION
Palm Beach
LOCATIONNESPRESSO USA, INC
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION
United Airlines
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
United States
LOCATION