5
Shared Docs
5
Same-Page
5 / 5
Mentions
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.
37280 2124391678 TIP 53.00 09/11/15 GRUBHUB SEAMLESS 8775857878 IL $15.92 RESTAURANT Description RESTAURANT OSVI I/I S M. MANAGEMENT al. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:8619 10AI 35 E 70th St 1044 1293 2nd Ave 35.76 09/14/15 SIX HAPPINESS RESTAUNEW YORK NY $2523 212-988-8002
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
Description Price FAST FOOD RESTAURAN $15.08 $15.08 07/08/14 FOOD EMPORIUM e36727NEW YORK NY 2125024761 $37.06 07/08/14 .TTL MANAGEMENT 1R MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 7P53 1509- 15:19 $law 07/08/14 MANHATTAN PLAZA HEALNEW YORK 2125637001 Description GENERAL MERCHANDISE 07/0
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/
00 IMO 07/19/14 JUKE GENERATION CAFNEW YORK NY $13.90 2123555537 Description Price FAST FOOD RESTAURAN $13.90 07/19/14 JTL MANAGEMENT sn. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:4079 14:52 15:00 $22.10 07/19/14 NYC TAXI - VERIFONE LONG ISALNDCnY NY 718-7860585 Description TAXI: 5F96 1
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
1.48 212-967-0515 11/05/14 ALL TAXI MANAGEMENT 41-2536TH ST UC NY 718-361-0055 Description TAXI: SE2S 1757- 1827 11/05/14 fit MANAGEMENT fit MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 3V83 1320 1351 $2750 fn.@ Continued on next page AMEX006934 SDNY_GM_02750233 EFTA 00237489 EFTA01678892
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
0 07/21/15 NYC TAXI GROUP NYC TLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1H25 14A6- 15132 $12.80 07/21/15 JR MANAGEMENT 111. MLONG ISLAND CITY NY 718-392-7000 Description TAXI: SH54 20:15 2020 58.16 07/21/15 GRUSHUS SEAMLESS 8775857878 IL RESTAURANT Description RESTAURANT $35.63 0
Entities connected to both TAXI MANAGEMENT and MLONG ISLAND CITY NY

Jeffrey Epstein
PERSONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSONEQUINOX MOTO
ORGANIZATIONSANTNEW YORK
LOCATION
New York City
LOCATIONST LIC NY
ORGANIZATION
Ralph Lauren
PERSON
United Airlines
ORGANIZATIONFrederic Fekkai
PERSONAVENUE MGM NEW YORK
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATIONRMT MANAGEMENT
ORGANIZATIONCARREFOUR
ORGANIZATION