3
Shared Docs
3
Same-Page
3 / 3
Mentions
.70 11/16/13 NYC TAXI 2Y52090001LONG ISLAND C 0004000000 NY $7.80 11/16/13 NYC TAXI 4P64090236LONG ISLAND C 000-0000000 NY $1320 11/16/13 GAASH INC 0281001999NEW YORK 6464787522 Description Price BOOKS AND NEWSPAPER $45.94 NY $45.94 11/16/13 NEWTOP DUALITY CLEANNEW YORK 2128615791 Desc
Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 11/25/13 p. 5/14 Account Ending 8-42008 Detail Continued Amount 10/27/13 WHITE AND BLUE GROUPUC NY TAXICAB &LJMOUSINE Description TAXI: 3V44 2308 45 E 14th St 23:21 321 E 66th S $16.70 10/27/13 FOOD EMPORIUM136703NEV/ YORK NY 21224967
ANNEW YORK NY $5.30 718-204-9241 Description TAXI: 7N28 15:34 15:36 05/17/14 FOOD EMPORIUM 136703NEW YORK NY $11.63 2122496778 05/17/14 GAASH INC 0281001999NEW YORK NY 6464787522 Description Price BOOKS AND NEWSPAPER $13.00 $1103 05/17/14 UBER TECHNOLOGIES INB66-576-1039 MA 866-576-1
TAXI: 7G11 12:15 12:24 04/24/14 5 & R MEDALItON CORPNEW YORK NY $7.70 212-957-9200 Description TAXI: 9A80 17:19 17:23 04/24/14 WHITE AND BLUE GROUPUC NY $4.70 TAXICAB & LIMOUSINE Description TAXI:608 1306 1309 04/24/14 SEAMLESS • AZUKI JAP800-905-9322 $40.52 484320690-57363 10016 ONLINE
R STORE $26335 07/10/15 APPLE STORE 582 NEW YORK NY COMPUTER STORE $118.67 07/11/15 NYC TAXI 8Y1909002%001 NJ 0000000000 $6.80 07/11/15 GAASH INC NEWYORK NY MISC FOOD STORE Class: 00 00 00 00 07/13 $13.00 07/11/15 LEX GOURMET 212-861-0205 212-8614205 $84.00 07/13/15 UNITED AMUNES
SH18 2102 2119 $17.30 06/73/I 5 IDDIRISU T. MANSRO INEW YORK NY 38.16 212-283-6366 Description TAXI: 8Y72 2259 23:04 06/23/19 WHITE AND BLUE GROUPUC NY $17.80 TAXICAB & UMOUSINE Description TAXI: 3V53 0&40 09:04 Continued on reverse AMEX007315 SDNY_GM_02750614 EFTA 00237870 EFTA0167927
Entities connected to both GAASH INC and BLUE GROUPUC

New York City
LOCATION
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION
Ralph Lauren
PERSON
EL PASO
LOCATIONONUNE FOOD
ORGANIZATIONALPHARETTA GA
ORGANIZATIONCARAVAGGIO
PERSON
Prince Charles
PERSON
Palm Beach
LOCATIONTAXI MANAGEMENT
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONTLF FELLAN FLORIST
ORGANIZATIONFrederic Fekkai
PERSONJAVA GIRL
ORGANIZATIONDEAN & DELUCA
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION