4
Shared Docs
4
Same-Page
4 / 4
Mentions
e GROCERY STORES $38.78 04/24/14 USPS 117171065412020PALM BEACH FL 800-2758777 $38.78 $3925 MERWIN DELA CRUZ Card Ending Amount 03/31/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE TIP $7.24 $3.00 $10.24 04/01/11 UP THAI NEWYORK NY 212-256-1188 Description FOOD/BEVERAGE $15.25
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
IP $3.00 $14.97 08/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $6805 08/11/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $1296 08/13/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72 08/14/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $14.48 08/14/14 HD SUPPLY 123 SAN DIEGO CA $64.11 8588
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
LAS B 00000003NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.00 $30.00 12/05/14 NYC TAXI 1L17090016LONG ISLAND C NY 000-0000000 $14.40 12/05/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 FOOD/BEVERAGE $1330 TIP $4.00 $17.50 12/05/14 EXK UTNE OWNERS HOLLONGISLANDCRY NY TAXICAB & LIMOUSINE Description
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
CH Ft. 561.687-0959 $252.14 03/25/15 USPS 117171065412020PALA1 BEACH FL 800.2758777 $5.95 ri MAYAN DELA CRUZ Card Ending Amount 02/23/15 NEW BEIJING WOK INC NEW YORK NY 2126399418 $1526 02/23/15 NYC TAXI- VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI 7A78 15:161197 2nd Ave 15:20 25
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
Entities connected to both NEW BEIJING WOK INC and BEUING WOK INC
NYCDOT
ORGANIZATION
San Diego
LOCATIONLOTUS
ORGANIZATION
Palm Beach
LOCATIONSign& Travel
ORGANIZATION
Jeffrey Epstein
PERSONLuciano Fontanilla
PERSONRESTAUNEW YORK
LOCATIONPARKILONG
ORGANIZATIONW.PJAMILF
ORGANIZATIONCABLE SVCS
ORGANIZATIONMAISNEW YORK
ORGANIZATIONPitios
ORGANIZATIONBISHOPS WATER CO
ORGANIZATION
West Palm Beach
LOCATIONNEW BEIJING WOK INC NEWYORK
ORGANIZATIONNewNew York
LOCATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSONAmerican Express'
ORGANIZATION