4
Shared Docs
4
Same-Page
4 / 4
Mentions
OM $9.99 10/11/12 SLATE NYC NEW YORK NY 803-573-8459 386.01 10/12/12 ITUNES MUSICUSA RUNCUPERTINO CA ITUNES MUSIC STORE 314.99 10/12/12 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Pike DAY CLEANERS $113.50 $11350 10/13/12 LA GRANDE EPKERIE PARIS PA GROCERY STORE (ar um, $227.75 AMEX000402
E LAFAYME PARIS PA 0000000300300 06000 European Fw $857,67 10/15/12 CHLOE BOUTIQUE PARIS PA 0147230008 Europea2n= Iwo $Z79393 10/16/12 MAZONCOM AMZN.COM/B&L WA MERCHANDISE $16.17 10/17/12 ETAM PARUIS PA 0155907600 634,60 European Union Euio $83326 10/18/12 GOYARO PARIS PA 01
127443300 Description Pike DRUG STORES/PHARMAC $151.75 NY $151.75 10/25/12 GRACIOUS HOME 5001 NEW YORK 800-8086950 NY $1.581.95 10/25/12 NEWTOP QUALITY CLEANNEW YORK 2128615791 Description Prke DRY CLEANERS $14.50 NY $1450 10/25/12 CANDLE CAFE 0036 NEW YORK 212472-0970 Description FOOD/BEVERAGE NY 33
LACE PIATSAMZN.COAVBILL WA MERCHANDISE $15.11 04/11/13 CANDLE CAFE 0336 NEW YORK NY $2042 212-472-0970 Description FOOD/BEVERAGE 04/12/13 AMAZONCOM AMZN.COWBILL WA MERCHANDISE S5D5 04/12/13 M4AZONCOM AMZN.COM/BILL WA MERCHANDISE $6965 04/12/13 CHERRYS PHARMACY CHENEW YORK NY 212-717
30.98 2127770034 TIP 51.00 03/06/14 NYC TAXI 9A35 090017ASTORIA NY $1650 0000030000 03/06/14 CVS 2400 02400 NEW YORK NY $9327 03/06/14 NEWTOP QUALITY CLEANNEW YORK NY 58.50 2128615791 Description Price DRY CLEANERS $8.50 03/06/14 BARNES & NOBLE 2618 NEW YORK NY 550.06 BOOK STORE 03/06/14 ORGANIC AV
1673103850172 Passenger Name: SHUUAIVICARYNA Document Type: SUPPORTED REFUND AZ Carrier. YY YY YY Class: 00 00 00 00 -$778.70 11/19/13 AMAZON.COM AM/N.COM/BILL DIRECT MKTG MISC WA -$1435 11/20/13 AMERICAN EXPRESS TVLPHOENIX SEABORNE AIRLINES From: To: N/A WA WA WA WA Ticket Number 37
P 15:36 Ali INE;;Al EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/25/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 511.00 311.00 07/25/14 STRIP HOUSE NY NEW YORK NY RESTAURANT FOOD/BEVERAGE 381.66 TIP $2
RSAW LO N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure 07/17 Passenger Name: Document Type•. PASSENGER TICKET 07/17/14 AMAZON.COM AM/N.00hYBILL WA MERCHANDISE 07/17/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $1.537.00 $19A5 S428.45 07/18/14 FREDERIC FEKKAI BEAUNEW YOR
Entities connected to both NEWTOP QUALITY CLEANNEW YORK and Amazon

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATION
New York City
LOCATIONAMEX Assurance Company
ORGANIZATION
New York State
LOCATIONElectronic Funds Services
ORGANIZATION
Ralph Lauren
PERSONFrederic Fekkai
PERSONBloomingdales
ORGANIZATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATION