6
Shared Docs
6
Same-Page
6 / 6
Mentions
I: 9N52 1031210E6619S 103623 E 71st St $20.00 56456 S6-50 12/18/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP $271.70 12/18/13 VIA QUADRONNO 128000NEW YORK NY 2126509880 S5.00 12/19/13 NYC TAXI9V79090015NEW YORK NY 000-0300000 53.60 12/19/13 JUICE GENERATION CAFNEW YORK NY 2123
200 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5111D5 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5156.78 01/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1064 2124 7685th Ave 212722E 71st St $6.50 01/17/14 THE EMPIRE SHOE REPANEW YORK NY $120
CA 4159862715 $27.00 06/06/14 USER USER SAN FRANCISCO CA 4159862715 06/06/14 GG •Sereolipi NomacilMoorewille NC 5035970395 06/06/14 VIA QUADRONNO 128000NEW YORK NY 2126509880 518.03 $270.00 $7.00 Continued on next page AMEX006766 SDNY_GM_02750065 EFTA_0023732 I EFTA01678724 Centurio
ES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 1G17 13:57 14:04 31450 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 324.00 866-576-1039
-1039 CA 8665761039 09/20/14 NYC TAXI VERIFONE LONG ISALND MY NY 718-786.8585 Description TAXI:7848 11;49 11:52 550.79 3930 09/20/14 VIA QUADRONNO 128000NEW YORK NY 2126509880 35.00 09/20/14 ARTEFACTO HOME 88810AVENTURA FL FURNITURE/HOME STORE $1000.00 09/20/14 LE PAIN MOTH:MEN 14NEW Y
IALTY RETAIL $9141 07/12/14 RUSCHMEYERS RUSCHMEYMONTAUK NY 161 SECOND HOUSE ROAD MO FOOD/BEVERAGE $223.77 TIP $40.00 5263.77 07/12/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 4N29 0052 00.54 $5.90 07/13/14 IN *MONTAUK JUICE FAMONTAUK NY 6313564490 $60.50 07/13/
ES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE 12/03/14 NYC TAXI 9U39090015WOODSIDE NY 000.0000000 $12.95 $1323 $44.99 $7.20 12/03/14 VIA QUADRONNO 128000NEW YORK NY 2126509880 FOOD/BEVERAGE $5.00 TIP $1.00 MOO 12/03/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.69
S.COM 8008826106 CA 8008826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14
C NEW YORK NY 37.42 HOUSEHOLD APPLIANCES 12/20/14 CAFE BOULUD NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $6533 311.00 57633 12/20/14 VIA QUADRONNO 128000NEW YORK NY 35.00 2126509880 12/20/14 evamuxn CAFE 841 BROADWAY NY 2123530214 $29.01 Continued on reverse AMEX007027 SDNY_GM_027503
UNE FOODOMER $145.76 12/22/14 KEY FOODS #0566 5479NEW YORK NY $25.97 2124779063 Description Price GROCERY STORES, SUP $25.97 12/22/14 ALL TAXI MANAGEMENT 41.25 36TH ST LOC NY 718.361.0055 Description TAXI: 9J38 17:18 17a8 $18.50 12/22/14 DUANE READE 014221 ONEW YORK NY $22.67 8002892273 Des
k NY 51951 05/19/15 STARBUCKS 100821 NEWNew York New York NY $4.84 05/19/15 STARBUCKS 100821 NEWNew York New York NY 50.95 05/19/15 VIA QUADRONNO 128000NEW YORK 2126509880 NY 55.00 05/19/15 DUANE READE 00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $2446 Continued on rev
ROOKLYN 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: 1115 13A5 803 1 st Ave 14:11 209 2nd Ave 52030 04/29/15 STARBUCKS 610608 NEWNew York NY
Entities connected to both QUADRONNO and TAXI MANAGEMENT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATION
New York City
LOCATION
Ralph Lauren
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONEQUINOX MOTO
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONST LIC NY
ORGANIZATIONProgram News
ORGANIZATION
Air France
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION