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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
000 517.40 04/09/14 &IKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $6.80 $6.80 04/09/14 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXL A8S60 1623608W 168th 1702 291 E 666 S 335.90 04/09/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-75246
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 $
05/28/14 STAPLES 05322 (800)333-3330 05322000542397 10065 SIC CLIC STK BP RT ASST 18PK PREFERRED SCISSOR 7IN $39.16 05/28/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Desc dation TAXI: AA691 14730 3991 &oadwa 1424 315 E66thS $33.50 05/28/14 fn. MANAGEMENT IT. MLONG ISLAND CITY NY 718-3
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
ALL TAXI PAANAGEMENT 41-25 367H ST UC NY 718-361-0055 Description TAM. 7N19 0911 163 E 65th S 0940603W 168th $3650 11/13/14 VTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: M705 19:43618W 168th 20:11 1265 2nd Ave $33.50 11/13/14 DUANE READE 00001447NEW YORK NY 8002892273
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
06910016 ONLINE FOOD ORDER 31WAI3 12/18/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.98 $30.98 12/18/14 WS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8262 1&30 1917 $38.90 12/18/14 GATEWAY TAXI FUNDINGLONG ISLAND CITY NY 718-779-5000 Description TA
Entities connected to both VTS NYC LPEP VTS and NYCLONG ISLAND

New York City
LOCATIONBloomingdales
ORGANIZATION
Palm Beach
LOCATIONJAVA GIRL
ORGANIZATION
Jeffrey Epstein
PERSONEQUINOX MOTO
ORGANIZATIONNYCLONG ISLAND CITY NY
LOCATION
John F. Kennedy
PERSON
ITUNES
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION
Elon Musk
PERSONAVENUE MGM NEW YORK
ORGANIZATIONONUNE FOOD
ORGANIZATION
Ralph Lauren
PERSON
Starbucks
ORGANIZATIONMAISNEW YORK
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONBLUE GROUPUC
ORGANIZATION