6
Shared Docs
6
Same-Page
6 / 6
Mentions
TAXI 3N96090015BRONX 003-0000000 NY $10.00 01/05/14 CAFE BOULUD NEWYORK NY RESTAURANT FOOD/BEVERAGE TIP $102.34 $2000 $12234 01/05/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1000 01/05114 SEAMLESS • MATCH 65800-905-9322 439986864-81261 10016 ONLINE FOOD ORDER 564.13 01/05/14 JUICE P
ATCH 65 800-905-9322 44700977747038 10016 ONUNE FOOD ORDER $31.00 01/23/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $10.00 01/23/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI:6P69 1503 274 E 66th S 15:31 224 Park Ave $20.90 01/23/14 NYC TAXI VERIFONE LONG ISALND CITY NY
365COOONEW YOFIK 2127770034 NY $4631 06/05/14 FARROW & BALL INC 03NEW YORK 416.253-2942 Description HOME IMPROVEMENTS NY $372.35 0605/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 51000 06/09/14 QUALITY BATH 800454-3210 803.554.3210 $626.50 06/12/14 ITUNES MUSICUSA ITUNCUPERTINO RUNES MUS
75 3rd Ave $11.90 05/31/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $1345 05/31/14 TLF FELLAN FLOW FNEW YORK NY $8710 212-421-3567 06/01/14 FA MANAGEMENT FA MANNEW YORK NY 718-209-9241 Descdption TAXI: 7M95 08:41 311 E66th S 0&471394 Madison $10.10 06/01/14 JAVA GIRL NEWYORK NY MISC FOOD STORE
L 25151 1850106E 23rd S 19:10281 E 65th S $19.70 09/04/14 LE PAIN QUOTID1EN 14NEW YORK RESTAURANT FOOD/BEVERAGE NY $12.90 $12.90 09/04/14 JAVA GIRL NEW YORK NY MIX FOOD STORE $12.40 09/04/14 DUANE READE 00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $18.42 09/04/14 THE U
NY $1140 09/05/14 NYC TAXI 6F50090220ASTORIA NY 00000/30000 $1080 09/05/14 RUSS & DAUGHTERS 884NEW YORK 212-475-4880 NY $20340 09/05/14 FA MANAGEMENT FA MANNEW YORK 718-204-9241 Description TAXI: 2M39 07:31 12492nd Ave 07:52669W 168th NY $31.10 09/05/14 ATLANTIC GRILL WEST NEW YORK RESTAURAN
38 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 10/31/14 CVS/PHARMACY 1016188007467287 8007467287 PHARMACIES $26.84 $834 10/31/14 JAVA GIRL NEW YORK NY MIX FOOD STORE $15.80 10/31/14 NAILS AND SPA ON 2ND212-7374125 212-7374125 563.00 11/01/14 NYC TAXI 3117090000LONG ISLAND C NY
$5003 11/07/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1545 11/08/14 DUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $39.99 11/08/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 2M55 1152275 E66thS 1158 716 Sth Ave $7.70 11/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE
/44 Detail Continued Foreign Spend Amount 10/17/14 SEAMLESS • SUSHI SH0800-905-9322 777072949-71093 10016 ONUNE FOOD ORDER 551.48 10/17/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.76 10/17/14 BOAMOUNEW YORK 516-7424433 NY 565.74 10/18/14 NYC TAXI 9128 090118LONG ISLAND C NY 000-00000
44 Detail Continued Foreign Spend Amount 11/07/14 SEAMLESS • AM ASIANE.30-905-9322 853734070-67846 10016 ONLINE FOOD ORDER $64.95 11/07/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 9H90 09:36 10:19 $29.50 11/07/14 POSTMATES.COM 8008826106 CA 8008826106 $108.69 11/08/14
MINGDALES 0010I4NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $137.00 SPACE NK $335.00 SPACE NK $60.00 SPACE NK $37.00 12/10/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.64 $3027 $5444 $619.50 $13.25 Continued on reverse AMEX007031 SDNY_GM_02750330 EFTA_00237586 EFTA0167898
09/15 p 41 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/14/14 U8ER MRS 866-576-1039 CA 8665761039 $44.00 12/14/14 FA MANAGEMENT FA MAN NEW YORK 718-204-9241 Description TAXI: 7126 02:08 4 Lexington 02.35 84 Wythe Ave NY $2630 12/15/14 POSTMATES.COM 8008826106 800882610
Entities connected to both JAVA GIRL and FA MANAGEMENT FA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
New York City
LOCATIONFOOD EMPORIUM
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Ralph Lauren
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSONAVENUE MGM NEW YORK
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
Prince Charles
PERSONONUNE FOOD
ORGANIZATIONNEWARK INTL A
ORGANIZATION
ITUNES
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION
Barneys New York
ORGANIZATION
United Airlines
ORGANIZATIONCARAVAGGIO
PERSON