4
Shared Docs
4
Same-Page
6 / 4
Mentions
raditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 09/25/14 7/43 Account Ending 8-42008 Detail Continued Amount 08/27/14 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE TIP NY $94A5 S18.00 $112.45 08/27/14 ABC HOME FURNISHINGSNEW YORK 212.473-3000 Description F LOOR
AEICORPYAYALONG ISLAND TAXICAB &LIMOUSINE Description TAXk 9/864 1137 689 W 168th 1202 2507 Broadvra CITY NY $23.90 09/04/14 MAJSON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE TIP NY $43.56 $9.00 $5236 09/05/14 JAMALI FLORAL AND GANEW YORK 212-244-4025 NY $217.75 09/05/14
tail Continued Ii Amount 08/04/14 PC RICHARD& SON 157NEW YORK NY HOUSEHOLD APPLIANCES Desc notion APPLIANCES-ELECTRON $162602 08/04/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $7.48 08/05/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST $17.48 08/05/14 LUND F
PSTEIN °W.PJAMILF,Pitios p.6/19 Detail Continued Amount 05/18/15 GRACK7105 HOMES 4 001NEW YORK 8028066950 NY $5444 05/18/15 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $64.04 16404 05/18/15 MASON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $71.86
YORK 2122496778 NY $96.35 02/26/15 EMACK&& BOLOS 049NEW YORK 212-734-0105 Description GROCERIES/SUNDRIES NY HALO 02/27/15 MAISON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY 326.17 32617 02/27/15 SANT AMBROEUS 1 SANTNEW YORK 1000 MADISON AVENUE NEW FOOD/BEVERAGE NY 35444
D/BEVERAGE DP NY $11.97 $3.00 $14.97 0025/15 LAMPS PLUS • 52 CHATSWORTH 866-634-8440 Description BED/BATH/LINEN CA $149.91 04/27/15 NEW BEUING WOK INC NEW YORK 2126399418 NY $1443 0428/15 NYC TAXI 8869 0901628R0010.Yti 000-0000000 NY $15.95 04/29/15 NEW BEIJING WOK INC NEW YORK 2126399418
9/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $349.01 04/20/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $113.00 04/20A 4 MASON KAYSER I MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $59.71 $5971 04/20/14 ELI'S MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, S
ption Price GENERAL MERCHANDISE $6000 GENERAL MERCHANDISE $339.99 04/21/14 GRACIOUS HOMES 4001NEW YORK NY 803-8086950 $87.10 04/21/14 NEW BEUING WOK INC NEW YORK NY $1024 2126399418 FOOD/BEVERAGE $724 TIP $3.00 04/22/14 UMBRELLA LOCKSMITH NEW YORK NY $97.41 212-744-4499 Description HARDW
1012 $60500 12/03/14 BLOOMINGDALES 001019NEW YORK NY BLOOMINGDALE'S Description Price LAURA MERCIER $68.00 $71.04 12/03/14 MASON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK,NY FOOD/BEVERAGE $14.16 TIP $300 $17.16 12/03/14 BARNEYS NEV/ YORK 3 NEW YORK NY MEN'SPNOMENS CLOTHNG $1,986.97
T 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 11/03/14 NEW BEUING WOK INC NEW YORK NY 514.92 2126399418 FOOD/BEVERAGE 511.92 TIP 53.00 11/04/14 NZ W1Z IAC 8006571451 NY $8.56 BUSINESS SERVICE Description WHOL
Entities connected to both MAISNEW YORK and BEUING WOK INC

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
New York City
LOCATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSONEQUINOX MOTO
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATION
EL PASO
LOCATIONJAVA GIRL
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION
Ralph Lauren
PERSON
West Palm Beach
LOCATIONPENINSULA HOTEL
LOCATIONW.PJAMILF
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNYCDOT
ORGANIZATIONCABLE SVCS
ORGANIZATIONNYCLONG ISLAND
LOCATIONTLF FELLAN FLORIST
ORGANIZATION