3
Shared Docs
3
Same-Page
3 / 3
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
18/13 NYC TAXI 1P51 090123LONG ISLAND C NY 51860 000-0000003 AMEX000611 Continued on next page SDNY_GM_02743910 EFTA 00231166 EFTA01672569 DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 12/26/13 p 11/15 Account Ending 8-42008 Detail Continued Amount 12
YORK NY 212-537-7179 Description FOOD/BEVERAGE $57.26 05/17/14 CONTAINERSTORFJJMONNEW YORK NY MISC HOME FURNISHINGS $325.28 05/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 7G16 1737981 LexIngto 1804 760 lexIngto 05/17/14 CM FUNDING LLC CITWOODSIDE NY $5.90 TAX
(S)/FEE(S) 05/05/14 BELLA BLU 717-2884011 USFC10021 $34.84 AMEX000789 Continued on next page SDNY_GM_02 744088 EFTA 00231344 EFTA01672747 DU.UCAT.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/14 p. 43/51 Account Ending 8-42008 ( Detail Continued Amount
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
/15 VERIZONRKURRING PAYPHONESERVKE 535751 2127729416732 19103 AMEX001065 Continued on next page SONY_GM_02744364 EFTA_00231620 EFTA01673023 DU.UCAT.E American Express' Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 01/26/15 P 5/14 Account Ending 8-42008 Detail Continued Amount 01
Entities connected to both TAXI MANAGEMENT and DU.UCAT.E

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATION
New York City
LOCATIONEQUINOX MOTO
ORGANIZATION
Ralph Lauren
PERSON
NEW YORK NY
LOCATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATIONNEWARK INTL A
ORGANIZATIONST LIC NY
ORGANIZATION
United Airlines
ORGANIZATIONTLF FELLAN FLORIST
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONJAVA GIRL
ORGANIZATIONMAISNEW YORK
ORGANIZATIONSANTNEW YORK
LOCATION
West Palm Beach
LOCATION