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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
9675 $350 05/08/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 61413 05/09/14 GCP EAST REALTY GULFE ELMHURST NY 7184781958 $8822 05/10/14 NYCDOT PARKING METERLONG IS CITY NY 212-639-9675 6150 05/10/14 NYCDOT METERED PARKILONG 6 CITY NY 212-639-9675 6150 05/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE
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
$3.50 07/16/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $8045 07/16/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $34.84 07/17/14 NYCDOT PARKING METERLONG IS CRY 212-639-9675 NY $3.50 07/17/14 NYCDOT METERED PARKILONG 6 CITY NY $3-50 $29/.95 212-639-9675 AMEX000862 Continued on reverse SDNY_
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
LONG IS CITY 212439-9675 NY $3.50 10/28/14 EPSTSIDE 65 PARKING NEW YORK 212-686-9800 Description PARKING LOT/GARAGE NY $1,200.00 10/30/14 NYCDOT PARKING METERLONG IS CITY 212439-9675 NY $1.00 10/30/14 GGMC PARKING 8ATTERYNEW YORK 2129453109 Description Price PARKING LOTS/GARAGE $27.00 NY $27.00 10/
0000000 08/27/15 TAXI CREDIT CARD CORWOODSIDE NY 5620 TAXICABS LIMOUSINE Description TAXI:9L34 09548 746Park Ave 09531880300S 08/27/15 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY S630 718-361-0055 Description TAXI: 3076 1023 1513 2nd Ave 102612962nd Ave 08/27/15 GRACES MARKETPLACE NEW YORK NY $32.
H NY NY $19.61 AUTO SERVICE 08/27/IS WHOLEFDS UES 4/10518 NEW YORK NY $2166 6468913888 Description Price GROCERY STORES $22.66 08/28/15 NYCDOT PARKING METERLONG IS CITY NY 13.50 212-639-9675 08/28/15 CITARELLA 0000000000NEW YORK NY $68.85 2124522780 AMEX001211 Continued on next page SDNY_GM _027445
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
00 $80.80 05/01/15 POSTMATES.COM 8008826106 8008826106 CA 517934 05/01/15 NYCOOT PARKING METERLONG IS CITY 212439-9675 NY 5025 05/01/IS NYCDOT PARKING METERLONG IS CITY 212439-9675 NY $0.50 05/01/15 NYCCOT PARKING METERLONG IS CITY NY $2.50 212-639-9675 Continued on reverse AMEX007239 SDNY_GM_02750
Entities connected to both TAXI MANAGEMENT and NYCDOT PARKING METERLONG

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATIONEQUINOX MOTO
ORGANIZATION
New York City
LOCATIONSANTNEW YORK
LOCATION
Ralph Lauren
PERSONGRACE'S MARKETPLACE NEW YORK
ORGANIZATIONNEWARK INTL A
ORGANIZATIONJAVA GIRL
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION
United Airlines
ORGANIZATIONMAISNEW YORK
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSONTLF FELLAN FLORIST
ORGANIZATION