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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
s 011613 PalPalm Beach FL FASTFOOD RESTAURANT 52221 12/02/13 NYC TAXI 4/413 090016/ONG ISLAND C NY 003-0000000 11180 12/02/13 KVAMUKTI YOGA CENTENEW YORK NY 2123530214 52200 12/02/13 WHITE AND BLUE GROUPUC NY TAXICAB &LIMOUSINE Description TAXI: SBV374 1302 280 E 68th S 13:1038 E 71st St $8
E FAMONTAUK NY $131.93 6313564490 07/14/14 MONTAUK FUEL MONTAUK NY $19.95 631-668-1248 Description GAS/SERVICES 07/15/14 NEWTOP ClUALTIY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 546.00 $46.00 07/15/14 GRISTEDES F 512 5429NEW YORK NY $35.90 2125352047 Description Price
/22/14 NYC TAXI 2F26 090001BROOKLYN 000-0000000 NY $16.80 07/22/14 NYC TAXI 2P90090015NEW YORK 0000000000 NY 521.60 07/22/14 JNAMUKI1 YOGA CENTENEW YORK 212.353-0214 NY $100.00 07/22/14 STAPLES 05322 (800)333.3330 0532200066719610065 STPLS STAN NEW BNDR 31N WHT SHARPIE FINE ASST 24PK READY I
POSTMATES.COM 8008826106 CA 8008826106 $48.36 01/12/15 Starbucks *00821 NewNew York NY FAST FOOD RESTAURANT $5.50 01/12/15 NEWIOP DUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $154.75 $154.75 01/12/15 JAVA GIRL NEW YORK NY MISC FOOD 57011E $13.15 01/12/15 NET-A-FOI
4478 1485.00 European Limon Euro e Card Ending 0-11062 Monthly Spending Limit $30,000 Foreign Spend $2004.98 Amount 12/09/14 JIVAMUKT1 YOGA CENTENEW YORK NY 212-353-0214 12/10/14 MINI DEU OF BIG APPNEW YORK NY 2122882937 12/10/14 UBER USER 866-576-1039 CA 8665761039 12/10/14 Polo Ralph Lau
6 04/28/15 POSTMATES.COM 8008826106 CA 8008826106 $2529 04/28/15 NYC TAXI 5G69 0900008ROOKLYN NY 000-0000000 52130 04/28n 5 NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $48.35 $4835 04/28/IS ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI:
5 USER USER 866-576-1039 CA $10.00 04/12/15 LE PAIN QUOTIOIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.61 $14.61 04/12/15 JNAPAUKTI YOGA CENTENEW YORK NY 212-353-0214 526.00 01/12/1 5 LE PAIN QUOTIDIEN 14NEW YORK NY 37.30 RESTAURANT FOOD/BEVERAGE $7.30 04/12/15 QUEENS MEDALLION LEALONG I
Entities connected to both CLEANNEW YORK and CENTENEW YORK

Ralph Lauren
PERSON
Jeffrey Epstein
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSONPolo Ralph Lauren
ORGANIZATION
EL PASO
LOCATIONONUNE FOOD
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONFrederic Fekkai
PERSONJAVA GIRL
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
Prince Charles
PERSON
Palm Beach
LOCATIONALPHARETTA GA
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONNEWTOP
ORGANIZATIONNEWARK INTL A
ORGANIZATION