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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
$3,346.20 $218.60 08/28/14 EMBARQUE WASHINGTON DC $104.79 888619.3949 Description AUG 26 2014 NEW YORK EMBARQUE 08/28/14 Travel Insurance PolRichmond INSURANCE SALES Description 220004907556 $459.00 08/29/14 AMERICAN EXPRESS TVLPHOENIX AZ S567.45 DELTA AIR LINES INC. From: To: Carrier.
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:
VA 800-729-6021 Description INSURANCE BROKERS/U 06/03/15 AMAZON MKTPLACE PMTSMAZN.COM/BILL WA BOOK STORES $64.95 06/03/15 Travel Insurance PolRichmond INSURANCE SALES Description 230010462016 $459.00 06/03/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201.8945222 $178.84 06/03/15 CARSCO INC GGA0
002892273 Description REFER TO RECEIPT $79.70 08/28/15 LULULEMON 66TH STREENEW YORK NY $204.00 SPORTING GOODS STORE 08/28/15 NEWIDP QUALITY CLEANNEW YORK NY $9.50 2128615791 Description Price DRY CLEANERS $9.50 08/29/15 ITUNES.COMBILL ITUCUPER71NO CA $1434 08/29/15 POSTMATES JUICE GENESAN
MKTPLACE PMTSAMZN.COAVBILL WA $95.10 BOOK STORES 08/26/15 CRATEANDBARREL WEB °NAPERVILLE IL $175.01 630-579-9000 08/26/15 Travel Insurance PolRichmond $459.00 INSURANCE SALES Description 230012363738 06/26/15 AMAZON MKTPLACE PMTSAMIN.COM/BILL WA $37.80 BOOK STORES 06/27/15 NYC TAXI 91C78
Entities connected to both CLEANNEW YORK and PolRichmond

Jeffrey Epstein
PERSON
New York City
LOCATION
Ralph Lauren
PERSONPolo Ralph Lauren
ORGANIZATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSONFrederic Fekkai
PERSONEQUINOX MOTO
ORGANIZATIONNEWTOP
ORGANIZATIONONUNE FOOD
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
Palm Beach
LOCATION
United States
LOCATION
European Union
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONNESPRESSO USA.
ORGANIZATION