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
-392-7000 Description TAXI:96485 1011864 Madison 1016269E65thS $6.50 05113/14 GRACIOUS HOMES 4 001NEW YORK 800-8086950 NY $26.13 05/13/14 NEW BEIJING WOK INC NEWYORK 2126399418 NY $12.96 05/14/14 SUSHI SUKII182902681NEW YORK RESTAURANT TIP NY $2.00 $12.90 05/15/14 HD SUPPLY 123 SAN DEGO CA 858831200
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
ntinued on reverse SDNY_GM_02744213 EFTA 00231469 EFTA01672872 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 40141 Detail Continued Amount 08/15/14 NEW BEIJING WOK INC NEWYORK 2126399418 NY $13.72 08/18/14 NEW BEIJING WOK NC NEWYORK 2126399418 FOOD/BEVERAGE IIP NY $724 53.00 $1024 08/19/14 LE GOURMET 201001003
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
31250 718-392.7000 Description TAXI:6M90 15:59869 Madison 16:14611 teeny, 12/15/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 35350 12/16/14 NEW BEIJING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $20.09 11P $4.00 $2409 Imme CHIRPING CHICKEN- 2NEW YORK NY 212-517-9888 52937 12/18/14 DALLAS B B Q 0000000
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
• JUDY'S SP800405-9322 1502731965-4370810016 ONLINE FOOD ORDER 05/03/15 GRACIOUS HOMES 001 NEW YORK NY 800-8086950 $25 67 $135.52 05/05/15 NEW BEIJING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $16.97 TIP $4.00 $2097 05/06/15 CHIRPING CHICKEN • 2NEW YORK NY 212-517-9888 $7390 05/06/15 QUEENS MEDALLIO
Entities connected to both NEW BEIJING WOK INC and NEW BEIJING WOK INC NEWYORK
NYCDOT
ORGANIZATION
Jeffrey Epstein
PERSONLuciano Fontanilla
PERSONRESTAUNEW YORK
LOCATIONLOTUS
ORGANIZATION
Palm Beach
LOCATIONW.PJAMILF
ORGANIZATIONPARKILONG
ORGANIZATIONSign& Travel
ORGANIZATIONCABLE SVCS
ORGANIZATIONMAISNEW YORK
ORGANIZATIONPitios
ORGANIZATION
San Diego
LOCATIONBEUING WOK INC
ORGANIZATION
West Palm Beach
LOCATIONBISHOPS WATER CO
ORGANIZATIONNewNew York
LOCATIONBloomingdales
ORGANIZATION
John F. Kennedy
PERSONAmerican Express'
ORGANIZATION