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7370600 02/25/17 NYCTAXI3L75 09001610010 LONG ISLAND C NY $1930 0004000000 02/25/17 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY $1830 TAXKAB& LIMOUSINE Description TAXI: 2M67 1630964 Lexingto 16:47 198 E Housto 02/25/17 WALGREENS NEWYORK NY $43.77 8002892273 Description REFER TO RECEIPT
212439-9675 04/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11236 212.772.8422 04/30/17 EUS MANHATTAN NEW YORK NY $4320 2127178100 DescilptIon Price GROCERY STORES, SUP $43.20 04/30/17 EXXONMOBIL 9915 RONKONKOMA NY $42.80 516-512-6125 Description GAS/SERVICES 05/01/17 EASTSIDE 6
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BOOK STORES AMZN.COM/BILL WA 514.97 mil en 7 THE HOME DEPOT 800-654-6844 NEWYORK NY $1955 06/W17 06/16/17 NYC TAXI GROUP NYC TAXIGROUP1 TAXKAB& LIMOUSINE Description TAXI SW LONG ISI. 19561080 3rd Ave I IDO 50 E 7Ist St QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SW LONG 1
6112847 WEST PALM BCH FL $147.00 0724/17 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $46.03 07/24/17 PLM& 4078321661 DescilptIon REFER TO RECEIPT WEST PALM BEACH FL $41.41 0725/17 FLANIGAN'S 111 0089 RESTAURANT FOOD $2330 WEST PALM BEA FL $23.30 12! Card Ending Mo
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pending Limit: MOO Amount 02/14/17 WCTAXI1A93 09011830015 LONG ISLAND C NY $11.75 0000003000 02/14/17 TAXI CREDIT CARD WOODSIDE NY $6.36 TAXKAB& LIMOUSINE Description TAXI: 8A31 141:1 309 E 67th S 1404 1358 3rd Ave 02/17/17 DUANE READE NEWYORK NY $87.97 8002892273 Description REFER TO RECEIP
04/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $4330 BOOK STORES 04/17/17 BtOOMINGDALES NEWYORK00000ODOI NEWYORK NY $5,117.13 8665932540 DescilptIon Pilot FENDI HBGS,SLGS„ NP $4,700.00 04/19/17 AMAZON MKTPLACE MIS AMZN.COM/BILL WA $1958 BOOK STORES 04/19/17 LADY M UE5 78TH sguareupcom/
Sponsored
2 mentions1 same-page
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se SDNY_GM_02747285 EFTA 00234541 EFTA01675944 JEFFREY E EPSTEIN DEL-MILML5 P 8/20 Detail Continued Amount 01/25/15 CAROM UNION CITY NJ TAXKAB& LIMOUSINE 58200 01/25/15 CAROSA UNION CITY NJ TAXICAB& LIMOUSINE $8700 01/2S/15 ST THOMAS JET CENTERST THOMAS VI 3404729177 $500 01/26/15 JON SMI
TTSDALE AZ 8774114300 10/12/14 BANANA TREE GRILLE ST THOMAS VI 340-776-4050 $4150 10/13/14 PIRATES PENSION OPR ST THOMAS VI (340)774-1600 DescilptIon ProductDescriptor 1 $2500 10/13/14 PIRATES PENSION OPR ST THOMAS VI (340)774-1600 Description ProductDescrIptal 32500 10/13/14 PIRATES PEN
Sponsored
Mutual Connections (186)
Entities connected to both TAXKAB& LIMOUSINE and DescilptIon
Jeffrey Epstein
PERSON10 w/ TAXKAB&·12 w/ DescilptIon
Palm Beach
LOCATION9 w/ TAXKAB&·12 w/ DescilptIon
EL PASO
LOCATION7 w/ TAXKAB&·11 w/ DescilptIon
SUNOCO
ORGANIZATION7 w/ TAXKAB&·10 w/ DescilptIon
WAL-MART
ORGANIZATION7 w/ TAXKAB&·8 w/ DescilptIon
NEW YORK NY
LOCATION8 w/ TAXKAB&·7 w/ DescilptIon
New York State
LOCATION6 w/ TAXKAB&·9 w/ DescilptIon
LB
Leon Black
PERSON6 w/ TAXKAB&·8 w/ DescilptIon
San Diego
LOCATION5 w/ TAXKAB&·8 w/ DescilptIon
Madison
LOCATION5 w/ TAXKAB&·8 w/ DescilptIon
New York Residents
LOCATION6 w/ TAXKAB&·7 w/ DescilptIon
Electronic Funds Services
ORGANIZATION6 w/ TAXKAB&·7 w/ DescilptIon
John F. Kennedy
PERSON7 w/ TAXKAB&·6 w/ DescilptIon
RIVIERA BEACH
LOCATION5 w/ TAXKAB&·7 w/ DescilptIon
Department of Financial Services
ORGANIZATION5 w/ TAXKAB&·7 w/ DescilptIon
FOOD EMPORIUM
ORGANIZATION6 w/ TAXKAB&·6 w/ DescilptIon
Memphis
LOCATION4 w/ TAXKAB&·8 w/ DescilptIon
Jetblue Airways
ORGANIZATION5 w/ TAXKAB&·6 w/ DescilptIon
New York
LOCATION5 w/ TAXKAB&·6 w/ DescilptIon
American Express Publishing
ORGANIZATION6 w/ TAXKAB&·5 w/ DescilptIon