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3V83 18:12 18:43 $24.80 06/29/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 7K29 09:24 09:54 $2720 06/29/15 TODD ENGLISH FOOD HANEW YORK NY $599 212-546-5265 FOOD $5.99 06/30/15 GRUBHUB SEAMLESS 8775857878 IL RESTAURANT Description RESTAURANT $5352 06/30/15
NY_GM_02750634 EFTA 00237890 EFTA01679293 JEFFREY E EPSTEIN Account Ending 0-13001 p. 38/54 Detail Continued Forc4gn Spend Amount 0629/15 NYC TAXI GROUP NYC TLONG ISLAND CM' NY TAXICAB & LIMOUSINE Description TAXI:9951 09:20 09:52 $31.56 0629/15 EQUINOX SHOP *114 NEW YORK 212-334-4631 NY $85.00
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78877815 06/06/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXI: 1F12 14.28 New York New 19:32 32337 38.16 06/06/16 TODD ENGLISH FOOD HALL NEW YORK NY 212.546.5265 TIP 34.00 $23.60 06/07/16 POLO 00128 888-475-7674 PA ORDERSOOSICOMMERCE.COM 06/07/16 ZITOMER PHARMACY
1640010 LONG ISLAND C NY 000-0000000 06/03/16 WHOLE FOODS MARKET NEW YORK NY 6464971222 Description GROCERY STORE $7.55 $22.89 06/03/16 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 3A26 01:18 01:36 06/03/16 UNLEASHED 5706557060 73063557060 NEW YORK N
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NEW YORK NY $13.56 212-956-3177 Description TAXI: 1192 15:29 15:43 02/02/17 Bergdorf Goodman New York $137.19 DEPARTMENT STORE 02102/17 TODD ENGLISH FOOD HALL NEW YORK NY $38924 212-546-5265 02/03/17 GOLDBERGERS PHARMACY NEW YORK NY $13.29 212-734-6998 01/03/17 CAMBRIDGE CHEMISTS 65000
17 USER WS JAN20 LGT4X HELP.UBERCOM CA $1341 HELP.UBER.COM 01/20/17 STARBUCKS STORE 0082 NEW YORK NY 58.27 FAST FOOD RESTAURANT 01/20/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISL AND CITY NY $15.30 TAXICAB & UMOUSINE Description TAXI: 7826 13:43 al 14:00 01/20/17 GRACES MARKETPLACE 00000000027928
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NEW Y 04/19/18 MASON KAYSER NEW YORK NY 59.68 921 BROADWAY NEW YORILNY 04/2W18 JUNO USA, LP NEW YORK CITY NY $27.56 8555866872 04/2W18 TODD ENGLISH FOOD HALL NEW YORK NY $3322 41S-772-5149 04/2W18 THE PENINSULA SPA 1 00000 NEW YORK NY 5145.89 2129562888 04/2W18 ApIPay APPLE STORE 8095
USER •6VORO HELP.UBER.COM CA $21.03 HELP.UBEKCOM 03/15/18 SILVER MIRROR FACIAL BAR 4368455573894 NEW YORK NY $112.86 2134401333 03/16/18 NYC TAXI GROUP NYC TAXI GROUP% LONG ISLAND CITY NY $14.16 TAXICAB& UMOUSINE 03/16/18 PAYPAL •VERBLING 4029357733 CA $7.88 402-935-7733 03/16/18 PAYPAL •VERB
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Mutual Connections (199)
Entities connected to both TODD ENGLISH and NYC TAXI GROUP NYC
John F. Kennedy
PERSON12 w/ TODD·9 w/ NYC
Jeffrey Epstein
PERSON12 w/ TODD·9 w/ NYC
NEW YORK NY
LOCATION11 w/ TODD·9 w/ NYC
EL PASO
LOCATION11 w/ TODD·9 w/ NYC
FOOD EMPORIUM
ORGANIZATION11 w/ TODD·8 w/ NYC
FF
Frederic Fekkai
PERSON10 w/ TODD·8 w/ NYC
United Airlines
ORGANIZATION10 w/ TODD·8 w/ NYC
United States
LOCATION10 w/ TODD·8 w/ NYC
Prince Charles
PERSON9 w/ TODD·8 w/ NYC
NEWARK INTL A
ORGANIZATION10 w/ TODD·7 w/ NYC
Austria
LOCATION8 w/ TODD·8 w/ NYC
Air France
ORGANIZATION9 w/ TODD·7 w/ NYC
New York State
LOCATION8 w/ TODD·8 w/ NYC
New York Residents
LOCATION8 w/ TODD·8 w/ NYC
BRONX
LOCATION7 w/ TODD·8 w/ NYC
Department of Financial Services
ORGANIZATION7 w/ TODD·8 w/ NYC
SEPHORA
ORGANIZATION7 w/ TODD·7 w/ NYC
RMT MANAGEMENT
ORGANIZATION7 w/ TODD·7 w/ NYC
CUPERTINO
LOCATION6 w/ TODD·7 w/ NYC
NESPRESSO
ORGANIZATION7 w/ TODD·6 w/ NYC