4
Shared Docs
4
Same-Page
6 / 4
Mentions
45 1129 3993 Broadwa 11A1 2473 Broadwa $19.10 04/01/14 YTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI A0663 16:07 3997 Broadwa 16c3921 Broadway 04/01/14 LOCCITANE 2481 OCCNEW YORK NY 803423-2880 345.50 $43.55 04/02/14 HDC•HOME DECORATORS 800-240.6047 MO 8C0-240-604
P 3053 Detail Continued Amount 04/24/14 NYC TAXI VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI:9A32 12133 605 W 168th 12:162479 Broadwa 04/24/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST FOOD RESTAURAN $6.97 $19.70 $6.97 04/24/14 LE PAIN OUOTIDIEN NEW
9675 $350 05/08/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 61413 05/09/14 GCP EAST REALTY GULFE ELMHURST NY 7184781958 $8822 05/10/14 NYCDOT PARKING METERLONG IS CITY NY 212-639-9675 6150 05/10/14 NYCDOT METERED PARKILONG 6 CITY NY 212-639-9675 6150 05/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE
ccount Ending 8-42008 Detail Continued Amount 09/18/14 YTS NYC LPEP YTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AB363 19:36 4005 Broadwa 2002 1296 2nd Ave $32.30 09/18/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 $1647 09/18/14 SEAMLESS • BUTTERFIS80000
YORK NY GROCERY STORE $1089 08/22/14 ALL TAXI MANAGEMENT 41-25 36TH ST UC NY 718361.0055 Description TAXI: 5M38 09:13 886 501 Ave 09:191836 Broadwa $9.25 08/22/14 A LA TURK RESTAURANTNEW YORK NY 212-744-2424 $34.26 08/23/14 BEACH CAFE 650000002NEW YORK NY 2129887299 TIP $5.00 $26.75
285 09/09/14 NYCDOT METERED PARKILONG IS ant 212-639-9675 NY 53.50 09/03/14 NYCDOT METERED PARKILONG IS OW 212-639-9675 NY 53.50 09/09/14 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY 53.50 09/10/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 09/11/14 ACCEDE INC 3526 NEW YORK NY 212-83
055 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 $22.42 212-537-7179 Description FOOD/BEVERAGE 05/27/14 VTS NYC LPEPVTS NYCLON
$3.50 07/16/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $8045 07/16/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $34.84 07/17/14 NYCDOT PARKING METERLONG IS CRY 212-639-9675 NY $3.50 07/17/14 NYCDOT METERED PARKILONG 6 CITY NY $3-50 $29/.95 212-639-9675 AMEX000862 Continued on reverse SDNY_
12:4026 E 71st St 1304163 Fort Was NJ $3030 11/10/14 VTS NYC LPEPVTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AA292 18:01 3997 Broadwa 1826901 5th Ave $29.30 $168.67 11/10/14 POSTMATES.COM 8008826106 CA 8008826106 AAIEX001005 Continued on next page SDNY_GM_02744304 EFTA_0
LONG IS CITY 212439-9675 NY $3.50 10/28/14 EPSTSIDE 65 PARKING NEW YORK 212-686-9800 Description PARKING LOT/GARAGE NY $1,200.00 10/30/14 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY $1.00 10/30/14 GGMC PARKING 8ATTERYNEW YORK 2129453109 Description Price PARKING LOTS/GARAGE $27.00 NY $27.00 10/
Entities connected to both Broadwa and NYCDOT PARKING METERLONG

Jeffrey Epstein
PERSON
Madison
LOCATIONJAVA GIRL
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Palm Beach
LOCATIONBloomingdales
ORGANIZATION
New York City
LOCATION
Delta Air Lines
ORGANIZATIONNYCLONG ISLAND
LOCATIONNYCLONG ISLAND CITY NY
LOCATIONFOOD EMPORIUM
ORGANIZATIONMAISNEW YORK
ORGANIZATIONTLF FELLAN FLORIST
ORGANIZATION
San Diego
LOCATION
John F. Kennedy
PERSONCABLE SVCS
ORGANIZATIONLuciano Fontanilla
PERSONW.PJAMILF
ORGANIZATIONRESTAUNEW YORK
LOCATION
Ralph Lauren
PERSON