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ELIRIOUS FRENCH BREF $19.20 05/27/14 ALL TAXI MANAGEMENT 41-25 367H ST LK NY 718-361-0055 Description TAXI: 5Y53 13:39 1409 $3230 05/27/14 VTS NYC LPEP VTS NYCLONG BLANDCITY NY 718-752-1656 Description TAXI: AE308 18:00 3997 Broadwa 18:32345 E 66th S $33.50 05/27/14 CANDLE 790041 NEW YORK NY $
RK NY RESTAURANT FOOD/BEVERAGE 5871 $8.71 08/17/14 WM ADMISSIONS 0000 NEW YORK NY CHARITABLE ORG Description GIFT ITEMS 562.00 08/17/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-7869292 Description TAXI: 3E38 21:34 a7 E66th S 21:4027 E 71st St $6.50 08/17/14 MAISON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKN
MATES.COM 8008826106 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 21
526 565046 12/15/14 NYC TAXI 6178 09001SWOODSIDE NY 000-00030X) $720 12/15/14 NYC TAXI 1 N14 09001SWOODSIDE NY 000400:003 31160 12/15/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desciptbn TAXI:9114 0958313 E 67th 5 1004 197 E 710 S 37.10 12/1S/14 J11. MANAGEMENT la MLONG ISLAND CITY NY 31250 718-392.700
212-787-7685 Description MEMBERSHIP FEES $5.00 12/16/14 LE PAIN QUO11DIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 544.76 544.76 12/16/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY $36.50 718-752-1656 Descdptlon TAXI: AA008 1838 19:18 12/16/14 DIRECT MANAGEMENTT AASTOFtlA NY $34.10 718-267-7222
FOOD/BEVERAGE $34.00 TIP $6.00 340.00 01/23/15 CHURCI-F5 LOUNGE NEW YORK NY RESTAURANT FOOD/BEVERAGE 35400 TIP 36.00 $60.00 01/23/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 1F12 0145- 02:08 $26.76 01/24/15 Starbucks *00825 NewNew York NY squareup.com/receipts 37.79 01/24/15 VBER
Entities connected to both VTS NYC LPEP VTS and QUEENS MEDALLION LEALONG ISLAND CITY NY

New York City
LOCATION
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION
Palm Beach
LOCATIONEQUINOX MOTO
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONJAVA GIRL
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
Ralph Lauren
PERSON
Starbucks
ORGANIZATION
ITUNES
ORGANIZATIONONUNE FOOD
ORGANIZATIONNYCLONG ISLAND
LOCATION
EL PASO
LOCATIONBLUE GROUPUC
ORGANIZATIONFrederic Fekkai
PERSONFA MANAGEMENT FA
ORGANIZATION