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45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67 01/18/17 Eus MANHATTAN 2127178100 Descript
CLEANERS 212-861.5791 Description DRY CLEANERS NEW YORK NY $206.50 01/09/17 HOUSE OF HEALTH 146765001016148 212-772-8422 01/09/17 SPICE SIAGON RESTAURANT 01/09/17 CITARELLA000000000084996 NEWYORK NY $410.15 2124522780 01/11117 NEW TOP QUAUTY CLEANERS NEW YORK NY $6750 212-861-57
Amount S SCIIAMDEMA Caid Ending Monthly Spending Limit: S5,000 Amount 06/26/18 MERIT CLEANERS 212-472-4747 NEW YORK NY $362.00 06/26/18 KM EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $266.86 06/26/)8 NYC INTERBORO MANAGEMENTTAXI TAXICAB & LIMOUSINE LONG ISLAND CRY NY $754 06/2
/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY 332.50 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 341.20 5164832400 07/15/18 MIT MANAGEMENT (CORM RMT
19 CITARELLA 000000000084996 NEW YORK NY 536.05 2124522780 02/03/19 MAISON KYSER NEW YORK NY 514.97 1294 3RD AVE NEW TOMMY 02/04/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 510.97 5164832400 02/04/19 CHIPOTLE 13940062 NEW YORK NY 51023 917-475-9280 02/06/19 FOOD EMPORIUM 1533
(aid Ending Monthly Spending Limit: 320.000 Amount 03/26/19 FOOD EMPORIUM 1533 5429)9806389987 NEW YORK NY $845 5164832400 03/26/19 SPICE SIAGON NEW YORK NY $1085 RESTAURANT 03/27/19 CHIRPING CHICKEN 650000008715875 NEWYORK NY $11.92 2125179688 03/27/19 FOOD EMPORIUM 1533 542929806
9 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 05/16/19 T5r GOGI GRILL- 3R0 AVE 300518110 NEW YORK NY $20.41 9175385638 05/20/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $219.85 5164832400 05/20119 EUS MANHATTAN NEWYORK NY $233.16 212-772-2011 05/20/19 EUS MANHATTAN NEWYOR
SS RESTAURANT 0362 NEW YORK NY $23.16 917-6S2-4778 06/25/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $43.93 212-7724422 06/27/19 SPICE SIAGON NEW YORK NY $31A5 RESTAURANT 06/28/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $22.62 917-682-4778 07/01/19 SHANG HAI INC. NEWYORK NY
Entities connected to both EMPORIUM and SIAGON
FOOD EMPORIUM
ORGANIZATION
Jeffrey Epstein
PERSON
New York
LOCATION
Palm Beach
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
Memphis
LOCATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
Austria
LOCATIONWAL-MART
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONRENATO
PERSONEnoltng
ORGANIZATIONSUNOCO
ORGANIZATION
Stanford University
LOCATIONCABLE SVCS
ORGANIZATIONFLANIGAN
ORGANIZATION