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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
N/A Ticket Number: Passenger Name- Document Type PASSENGER TICKET 03/31/14 AMAZON MKTPLACE PMTSAMZN.COAVB1LL WA MERCHANDISE S45.81 03/31/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 537.97 03/31/14 AMAZON MKTPLACE PMTSAMIN.COM/BILL WA MERCHANDISE 56121 04/01/14 ITUNES MUSICUSA ITUNCUPERTINO CA (TINES MU
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
eparture: 02/04 02/03/15 FREDERK FEKKAI BEAUNEW YORK NY 2127539500 $235.13 02/03/15 SLEEPYS Sleepy% NEW NY 212-755-8210 $8.50&13 02/03/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $114.07 02/04/15 AMAZON MKTPLACE PMTSAMZN.COM/BIU. WA BOOK STORES $1,369.14 02/04/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA B
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
N 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $3032 TIP $7.00 $3732 07/22.05 ApIPay UBER TECHNOL0866-576-1039 CA TRANSPORTATN $63.76 0723/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $2034 07/23/15 AMAZON MKTPLACE PMTSAMZN.COMMILL WA BOOK STORES $26.99 07/23/15 NYC TAXI 3G12090024NEW YORK NY $12.95 000-
Entities connected to both TAXI MANAGEMENT and AMAZON MKTPLACE PMTSAMZN.COMMILL

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATION
Ralph Lauren
PERSONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
New York City
LOCATION
United States
LOCATION
Palm Beach
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONProgram News
ORGANIZATIONST LIC NY
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONSANTNEW YORK
LOCATION
NEW YORK NY
LOCATION