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41449 C9LONG ISLAND C NY 000-0000000 $640 06/20/12 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUND $28.10 06/20/12 WARREN TRKOMI SALONNEW YORK NY 8EAUTWEIAREIER SHOP $267.52 06/20/12 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 7C63 12:33 12:40 $6.40 06/
rd Ending Foreign Spend Amount 09/25/12 JUICE ON THIRD INC NEWYORK NY $1924 347-563-2131 Description GROCERIES/SUND 09/25/12 NEWTOP QUALM CLEANNEW YORK NY $33.50 2128615791 Description Price DRY CLEANERS $33.50 09/26/12 AMAZON MKTPLACE PMTSAMZN.001/VBILL WA $130.12 MERCHANDISE 09/26/12
Y39090016LONG ISLAND C NY 718-4721800 37.80 04/27/13 SEAMLESS • ORGANIC A803-905-9322 358455702-6314810016 ONLINE FOOD ORDER 35425 04/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 329449 04/27/13 UBER TECHNOLOGIES 04866-576-1039 CA TRANSPORTATI 31100 04/28/13 NYC TAXI 5E44 030031BROOKIYN NY 000
6/25/13 p 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/01/13 SLATE NYC 800-5734459 NY $8641 06/01/13 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Pike DRY CLEANERS $88.50 $11450 06/02/13 SMARTECARTE.COM 11 51MAAICA NY 8003289006 Description Price AUTO PAR
055 Descdption TAXI: 2M52 1135 303 E 66th S 11:49Central Park $11.90 11/27/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $12.86 11/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 11/28/13 AA MISC SALE/ TAX/ FLAGUARDIA NY AMERICAN AIRLINES From: To: Cartier: Class: N/A WA YY 00 WA YY 00
NYC TAXI 6I09090107ASTORIA NY 000-0000003 $1380 02/06/14 Starbucks 117463 NewNew York NY FAST FOOD RESTAURANT $7.42 02/08/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $111.00 $11100 02/08/14 RICKI"Sa110 NEW YORK NY DRUG STORE/PHARMACY $5.44 02/08/14 JUKE P
Entities connected to both WARREN TRKOMI SALONNEW YORK and CLEANNEW YORK

Jeffrey Epstein
PERSON
New York City
LOCATION
Ralph Lauren
PERSONPolo Ralph Lauren
ORGANIZATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
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John F. Kennedy
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EL PASO
LOCATIONNEWTOP
ORGANIZATIONEQUINOX MOTO
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Prince Charles
PERSONFrederic Fekkai
PERSONONUNE FOOD
ORGANIZATIONJetblue Airways
ORGANIZATIONALPHARETTA GA
ORGANIZATIONJAVA GIRL
ORGANIZATIONNEWTOP QUALITY CLEANNEW YORK
ORGANIZATIONLeon Black
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Starbucks
ORGANIZATION
ITUNES
ORGANIZATION