8
Shared Docs
8
Same-Page
8 / 8
Mentions
14 CANDLE CAFE 0036 NEW YORK NY $4682 212-472-0970 Description FOOD/BEVERAGE 03/24/14 SEAMLESS • MATCH 65 800-905-9322 472096422.7514710016 ONUNE FOOD ORDER $71.16 03/25/14 SEAMLESS • MATCH 65 8C0-905-9322 4724334724872010016 ONLINE FOOD ORDER $4744 03/25/14 NYC TAXI - VERIFONE LONG 5ALND CI
BLK SX8.25 Spit sup sat 8.5x11 50/8k 01/17/14 SEAMLESS • MATCH 65 830-905-9322 44468978148623 10016 ONLINE FOOD ORDER 512240 $4744 01/17/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 2E76 16:36974 Lodngto 16:48 100 E 28th S 01/17/14 NYC TAXI -VERIFONE LONG 5ALND CITY NY 718-786-8585 Descript
CAFNEW YORK 2123555537 Description Prke FAST F000 RESTAUMN $7.67 NY $7.67 07/13/14 SEAMLESS • ARLINGTON800-905-9322 514282404-71701 10016 ONUNE FOOD ORDER $3700 07/13/14 SEAMLESS • PER LEI 28C0-905-9322 514331133-75576 10016 ONUNE FOODORDER $2031 07/13/14 MASON KAYSER 1 MAISNEW YORK 1294
RK NY RESTAURANT FOOD/BEVERAGE 5871 $8.71 08/17/14 WM ADMISSIONS 0000 NEW YORK NY CHARITABLE ORG Description GIFT ITEMS 562.00 08/17/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-7869292 Description TAXI: 3E38 21:34 a7 E66th S 21:4027 E 71st St $6.50 08/17/14 MAISON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORKN
4 SEAMLESS' 08A0 8064800-905-9322 67468343547906 10016 ONLINE FOOD ORDER $3106 09/17/14 SEAMLESS • ARLINGTON800-905-9322 67433439344390 10016 ONUNE FOOD ORDER $84-55 09/17/14 EQUINOX SHOP #105 NEW YORK NY 99949341499 $48.00 09/17/14 VI'S NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Descr
.05 8038826106 10/30/14 POSTMATES.COM 8008826106 CA 8008826106 526.87 10/31/14 POSTMATES.COM 8008826106 CA 8008826106 $102.08 10/31/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 3G73 07/0314 E 66th S 08.132689W 169th $32.30 AMEX001002 Continued on reverse SDNY_GM_02744301 EFTA_00231557
SEAMLESS • ICHIRO A300-905-9322 472529481-7467710016 ONUNE FOOD ORDER $43.20 03/25/14 SEAMLESS • ATAMI JAP800-905-9322 472532112-74965 10016 ONUNE FOOD ORDER $5726 03/26/14 NYC TAXI 8120 090000LONG ISLAND C NY 000-0000M $9.00 03/26/14 NYC TAXI 6N27 090009LONG ISLAND C NY 000-0000000 3720
AGE $537.84 TIP $50.00 06/19/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Price MISC F000 SIRS. CON $15.99 $15.99 06/19/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Desalption TAXI: 91.99 2/42 2/13 95.90 Continued on reverse AMEX006795 SDNY_GM_02750094 EFTA 00237350 EFTA01678753 JEFFREY
PURCHASE $246.06 07/19/14 FOOD EMPORIUM 136703NEW YORK NY 2122496778 637.47 07/19/14 SEAMLESS • ATNAI JAP800-90S-9322 516680124-76834 10016 ONUNE FOOD ORDER $35.66 07/19/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 953.05 07/20/14 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO F
41.10 $10.10 10/02/14 BORELLA BOIIELLA\37038ROOKLYN NY $11.50 TAXICAB & UMOUSINE Description TAXI: 7V14 19:51- 19:5855555555555551 10/02/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 6194 18:14- 1840 $24.00 10/02/14 Fifth Avenue, NY-ANFNew York NY $665.00 Abercrombie CUSTOMER SERV 10/02/14
EAMLESS • CAFE LUICA800-905-9322 986753089-53945 10016 ONLINE FOOOORDER $37.71 12/14/14 SEAMLESS • CAFE 1UB/430D-905-9322 985702829-3817810016 ONUNE FOOD ORDER $25.78 12/14/14 fit MANAGEMENT la MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 8A70 19:22 19-36 $13.70 12/14/14 INVITE HEALTH
FOOD/BEVERAGE $34.00 TIP $6.00 340.00 01/23/15 CHURCI-F5 LOUNGE NEW YORK NY RESTAURANT FOOD/BEVERAGE 35400 TIP 36.00 $60.00 01/23/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 1F12 0145- 02:08 $26.76 01/24/15 Starbucks *00825 NewNew York NY squareup.com/receipts 37.79 01/24/15 VBER
21:14- NY $9-36 02/07/15 L OCCITANE 248 L OCCNEW YORK NY 800423-2880 $43S5 02/08/15 SEAMLESS • CHINA FUN800-905-9322 1181174253-59403 10016 ONUNE FOOD ORDER $21.20 02/08/15 JANOVIC PAINT DECORA718-392-3999 Slte1102 Reg0002 10065 CHARGE $35.92 02/09/15 NYC TAXI SM84 090016LONG ISLAND C 000-0
45 03/23/15 NAIL AND SPA ON SECO212-737-6125 212.737-6125 $17250 03/24/15 AMAZON MKTPLACE PMESAMZN.COENBIU. WA BOOK STORES $56.55 03/24/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 4C70 20:21 810 Lexing to 2024 $6.96 03/24/15 YTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-752-1656 Descriptio
36.00 04/14/15 RUNES.COAVBILL ITUNCUPEFMNO CA RUNES STORE & APP STORE $20.86 04/14/15 SEAMLESS • AMBER (14800-905-9322 143278757249160 10016 ONUNE FOOD ORDER $44.70 Continued on reverse AMEX007229 SDNY_GM_02750528 EFTA 00237784 EFTA01679187 JEFFREY E EPSTEIN Account Ending 0-13001 p. 36/54
d Amount 04110/15 VERIFONE TAXI VERIFOLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9691 08:40867 Madison 08:46 $8.16 04/10/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 8C92 09:00 32 E 72nd St 09:04 $6.96 04/10/15 VIS NYC LPEP VIS NYCLONG ISLAND CITY NY 718-752-1656 Desalption
Entities connected to both ONUNE FOOD and QUEENS MEDALLION LEALONG ISLAND CITY NY

New York City
LOCATIONBloomingdales
ORGANIZATION
Jeffrey Epstein
PERSON
Ralph Lauren
PERSONEQUINOX MOTO
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATIONJAVA GIRL
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION
Palm Beach
LOCATIONNESPRESSO USA, INC
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONPolo Ralph Lauren
ORGANIZATIONFrederic Fekkai
PERSON
Prince Charles
PERSONTAXI MANAGEMENT
ORGANIZATION
Barneys New York
ORGANIZATIONNEWARK INTL A
ORGANIZATION
ITUNES
ORGANIZATIONBLUE GROUPUC
ORGANIZATION