8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
ATCH 65 800-905-9322 44700977747038 10016 ONUNE FOOD ORDER $31.00 01/23/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $10.00 01/23/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI:6P69 1503 274 E 66th S 15:31 224 Park Ave $20.90 01/23/14 NYC TAXI VERIFONE LONG ISALND CITY NY
PAIN QUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE $2.95 05/29/14 WARREN TRICOMI PLAZANEW YORK NY 917-304-4498 $2.95 $142.12 05/29/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718.361.0055 Description TAXI:1168 1%50315 fedi& S 1208 194 E61stS $15-50 05/29/14 CITY CHOW CAFE 0012 NEW YORK NY REST
75 3rd Ave $11.90 05/31/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $1345 05/31/14 TLF FELLAN FLOW FNEW YORK NY $8710 212-421-3567 06/01/14 FA MANAGEMENT FA MANNEW YORK NY 718-209-9241 Descdption TAXI: 7M95 08:41 311 E66th S 0&471394 Madison $10.10 06/01/14 JAVA GIRL NEWYORK NY MISC FOOD STORE
STAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEMENT 41.25 36TH ST MC NY 718-361-0055 Description TAM 8M83 1352 293 E66thS 14082E 55th St Sum 10/31/14 CHINA FUN 2124M-6608 USFC10065 514.92 1
$5003 11/07/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1545 11/08/14 DUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $39.99 11/08/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 2M55 1152275 E66thS 1158 716 Sth Ave $7.70 11/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE
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
NY 212-683-2682 $201.42 05/16/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 9M37 18:42 18:59 $16.50 05/16/14 FA MANAGEMENT FA MANNEW 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
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
44 Detail Continued Foreign Spend Amount 11/07/14 SEAMLESS • AM ASIANE.30-905-9322 853734070-67846 10016 ONLINE FOOD ORDER $64.95 11/07/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 9H90 09:36 10:19 $29.50 11/07/14 POSTMATES.COM 8008826106 CA 8008826106 $108.69 11/08/14
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
09/15 p 41 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/14/14 U8ER MRS 866-576-1039 CA 8665761039 $44.00 12/14/14 FA MANAGEMENT FA MAN NEW YORK 718-204-9241 Description TAXI: 7126 02:08 4 Lexington 02.35 84 Wythe Ave NY $2630 12/15/14 POSTMATES.COM 8008826106 800882610
Ion TAXI: 9834 13:30 1336 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11
reign Spend Amount 07/16/IS ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A36 19:10 19,49 $2830 07/16/15 FA MANAGEMENT FA MANNEW YORK NY 718-2049241 Description TAXI: 2M55 2/32 2145 $15.80 07/17/15 POSTMATES.COM 8008826106 CA 8008826106 $9.43 07/17/15 MINI
CITY NY 718.786.8585 Description TAXI: SC39 09:02 09:2 I $20.80 08/28/15 CITARELLA 2135 BROADNEW YORK NY 2128740383 $19.43 08/28/15 AU. TAXI MANAGEMENT 41.25 36Th ST LK NY 718-361-0055 Description TAXI: 8F62 11:19 11:46 $2030 08/28/15 DUANE READE 00001447NEW YORK NY 8002892273 Description
91 -31369 MN $26.11 800-591-3869 Description APPAREL HOUSEWARES 09/02/15 NYC TAXI 1H88 09/3016LONG ISLAND C NY $8.75 000-0000000 09/02/15 FA MANAGEMENT FA MANNEW YORK NY $7.56 718-204-9241 Description TAXI: 3K29 1816 1&19 09/02/15 CARAVAGGIO, INC. NEW YORK NY $472.64 RESTAURANT FOOD/BEVERAG
Entities connected to both TAXI MANAGEMENT and FA MANAGEMENT FA

Jeffrey Epstein
PERSONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATIONBloomingdales
ORGANIZATION
New York City
LOCATIONFrederic Fekkai
PERSON
Ralph Lauren
PERSONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION
NEW YORK NY
LOCATIONNESPRESSO USA, INC
ORGANIZATIONST LIC NY
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATIONRMT MANAGEMENT
ORGANIZATION
Prince Charles
PERSONMAISNEW YORK
ORGANIZATION