4
Shared Docs
4
Same-Page
4 / 4
Mentions
9322 476187936-6326310016 ONLINE F000 ORDER $40.52 04/03/14 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $18.51 $18.51 04/03/14 VTS NYC LPEP VTS NYCLONG ISLANDCITY NY 718-752-1656 Descdption TAXI: AA280 17:16 3995 Elmadwa 17:551285 2nd Ave $37.70 04/03/14 EQUINOX .117 NEW YORK NY 86
YORK NY 212-537-7179 Description FOOD/BEVERAGE $57.26 05/17/14 CONTAINERSTORFJJMONNEW YORK NY MISC HOME FURNISHINGS $325.28 05/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 7G16 1737981 LexIngto 1804 760 lexIngto 05/17/14 CM FUNDING LLC CITWOODSIDE NY $5.90 TAX
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 $
PAIN QUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE $2.95 05/29/14 WARREN TRICOMI PLAZANEW YORK NY 917-304-4498 $2.95 $142.12 05/29/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718.361.0055 Description TAXI:1168 1%50315 fedi& S 1208 194 E61stS $15-50 05/29/14 CITY CHOW CAFE 0012 NEW YORK NY REST
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
STAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEMENT 41.25 36TH ST MC NY 718-361-0055 Description TAM 8M83 1352 293 E66thS 14082E 55th St Sum 10/31/14 CHINA FUN 2124M-6608 USFC10065 514.92 1
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
UNE FOODOMER $145.76 12/22/14 KEY FOODS #0566 5479NEW YORK NY $25.97 2124779063 Description Price GROCERY STORES, SUP $25.97 12/22/14 ALL TAXI MANAGEMENT 41.25 36TH ST LOC NY 718.361.0055 Description TAXI: 9J38 17:18 17a8 $18.50 12/22/14 DUANE READE 014221 ONEW YORK NY $22.67 8002892273 Des
Entities connected to both VTS NYC LPEP VTS and TAXI MANAGEMENT

Jeffrey Epstein
PERSONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
Palm Beach
LOCATIONEQUINOX MOTO
ORGANIZATION
EL PASO
LOCATION
New York City
LOCATIONNEWARK INTL A
ORGANIZATION
Ralph Lauren
PERSONSANTNEW YORK
LOCATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATIONFrederic Fekkai
PERSONRICKY
PERSONST LIC NY
ORGANIZATIONJAVA GIRL
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONTLF FELLAN FLORIST
ORGANIZATION
ITUNES
ORGANIZATION
United States
LOCATION