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05/12 05/14 Merchant Name or Transaction Description FOOD EMPORIUM #3670 NEW YORK NY DELTA AIR 0068214822610 WEST PALM FL 042313 1 X PBI PBI CHINA FUN NEW YORK NY HUNTER DELI 212-439-7758 NY DD/BR #337561 Q35 NEW YORK NY A LA TURK RESTAURANT NEW YORK NY ISLAND ENVIRONMENTAL P 5618337375 FL WIRELESS WAREHOU
NY DELTA AIR 0068214822610 WEST PALM FL 042313 1 X PBI PBI CHINA FUN NEW YORK NY HUNTER DELI 212-439-7758 NY DD/BR #337561 Q35 NEW YORK NY A LA TURK RESTAURANT NEW YORK NY ISLAND ENVIRONMENTAL P 5618337375 FL WIRELESS WAREHOUSE NEW YORK NY SUBWAY 03233657 NEW YORK NY INDIAN TAJ (NYC) 212-9820
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UNTER DELI NY A LA TURK RESTAURANT NEW YORK NY NYC TAXI 3Y70 LONG ISLAND NY HUNTER DELI NY BED BATH & BEYOND #36 NY NYC PARKING FINE IVR NY CHINA FUN NEW YORK NY A LA TURK R YORK NY HUNTER DELI NY DALLAS BBQ NEW YORK NY GRACE'S MAR ORK NY HUNTER DELI NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S W YOR
ant Name or Transaction Description CHINA FUN NEW YORK NY DALLAS BBQ NEW YORK NY EXXONMOBIL 97462238 NYC PARKING FINE IVR NY HUNTER DELI NY A LA TURK RESTAURANT NEW YORK NY NYC TAXI 3Y70 LONG ISLAND NY HUNTER DELI NY BED BATH & BEYOND #36 NY NYC PARKING FINE IVR NY CHINA FUN NEW YORK NY A
2 mentions1 same-page
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A Date of Transaction Merchant Name or Transaction Description $ Amount 10/06 CHINA FUN NEW YORK NY 3a 74 10/09 DALLAS B80 NEW YORK NY 20.40 10/08 EXXONMOBIL 97462238 NEW YORK NY 100.00 10/09 NYC PARKING FINE IVR 212-6399675 NY 117.00 10/
/08 EXXONMOBIL 97462238 NEW YORK NY 100.00 10/09 NYC PARKING FINE IVR 212-6399675 NY 117.00 10/10 HUNTER DELI 212-439-7758 NY 11.65 10/10 A LA TURK RESTAURANT NEW YORK NY 48.17 10/11 NYC TAXI 3Y70 LONG ISLAND NY 21.00 10/11 HUNTER DELI 212-439-7758 NY 11.65 10/11 BED BATH & BEYOND #361 N
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Entities connected to both CHINA FUN NEW YORK NY and LA TURK
NEW YORK NY
LOCATION6 w/ CHINA·7 w/ LA
WAL-MART
ORGANIZATION5 w/ CHINA·4 w/ LA
Jeffrey Epstein
PERSON4 w/ CHINA·4 w/ LA
Palm Beach
LOCATION3 w/ CHINA·4 w/ LA
George W. Bush
PERSON3 w/ CHINA·4 w/ LA
PUBLIX #050 W PALM BEACH FL
ORGANIZATION3 w/ CHINA·3 w/ LA
Neptune
ORGANIZATION3 w/ CHINA·3 w/ LA
MEDITERRANEO NEW YORK NY
ORGANIZATION3 w/ CHINA·2 w/ LA
NY NY
LOCATION3 w/ CHINA·2 w/ LA
LONG ISLAND NY
LOCATION3 w/ CHINA·2 w/ LA
THE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATION3 w/ CHINA·2 w/ LA
HUDSON NEWS
ORGANIZATION2 w/ CHINA·2 w/ LA
MACYS BAR & GRILL NEW YORK NY
ORGANIZATION2 w/ CHINA·2 w/ LA
AT&T 7957
ORGANIZATION2 w/ CHINA·2 w/ LA
WEST FL
LOCATION2 w/ CHINA·2 w/ LA