3
Shared Docs
3
Same-Page
3 / 3
Mentions
ECHTART8001471892NEW YORK ARTIST SUPPLY & CRAFT NY $234.14 06/17/15 THE HEALTH NIBS 8843NEW YORK MISC FOOD STORE NY $54.78 06/17/15 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 1K63 09:11 09,45 NY $32.76 06/18/15 STARBUCKS #00821 NEWNew York New York NY $550 06/18/IS PATRICK MCMUL
rd P 33'52 ‘E EI;;N EXPRESS JEFFREY E EPSTEIN Closing Date 08/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/11/15 NAILS & SPA ON SECON212-7374125 212-7374125 $148.50 07/12/15 NYC TAXI 2V38 090222PHILADELPHIA PA 000-0000000 $2135 07/12/15 STARBUCKS 100821 NEWNew York N
50722 EFTA 00237978 EFTA01679381 JEFFREY E EPSTEIN Account Ending 0-13001 p. 20/44 Detail Continued Foreign Spend Amount 08/21/IS 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI; 2M35 15:41 15:58 NY $16.56 08/21/IS LE PAIN QUOTIDIEN NEW YORK NY $21.94 RESTAURANT F000/BEVERAGE $21.94
YON( NY 2127770034 $32.97 09/14/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 7(62 18:01 1812 $12.96 09/14/15 NAILS & SPA ON SECON212-737-6125 212-737-6125 $55.00 09/I 5/15 STARBUCKS #11764 NEWNew York NY $11.85 New York 09/I 5/15 STARBUCKS 100821 NEWNew York NY
NEW YORK NY NEW YORK NY SHOE STORE $19053 10/27/15 NESPRESSO LISA NEW YORK NY NEW YORK NY HOUSEHOLD APPLIANCES $57.69 10/27/15 66210TH AVENUE MGM NEW YORK NY NEW YORK NY 212-956-3177 Description TAXI: 8K47 09:39- 0946 $8.30 10/27/15 10/27/15 10/27/15 10/28/15 S & R MEDALLION TAXINEW YORK N
8.752-9097 Description TAXI: 3H59 22:45 22:53 10/20/15 NYC TAXI 8M94 090118LONG ISLAND C NY $14.15 LONG ISLAND C NY 000-0000000 10/20/15 NAILS & SPA ON SECON212-737.6125 $52.00 NEW YORK NY 212.7376125 10/21/15 NYC TAXI 8E99 090001LONG ISLAND C NY $8.15 LONG ISLAND C NY 000-0000000 10/21/1
Entities connected to both AVENUE MGM NEW YORK and NAILS & SPA ON
Bloomingdales
ORGANIZATION
Jeffrey Epstein
PERSON
New York City
LOCATION
Palm Beach
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
Ralph Lauren
PERSONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON
Barneys New York
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION
United States
LOCATIONTAXI MANAGEMENT
ORGANIZATIONJetblue Airways
ORGANIZATIONProgram News
ORGANIZATIONCARREFOUR
ORGANIZATION