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CLEANERS 212-861.5791 Description DRY CLEANERS NEW YORK NY $206.50 01/09/17 HOUSE OF HEALTH 146765001016148 212-772-8422 01/09/17 SPICE SIAGON RESTAURANT 01/09/17 CITARELLA000000000084996 NEWYORK NY $410.15 2124522780 01/11117 NEW TOP QUAUTY CLEANERS NEW YORK NY $6750 212-861-57
BOOK STORES 05/10/17 AMAZON.COM AM2N.COM/BILL WA $119.99 MERCHANDISE 05/10/17 SUBWAY NEWYORK NY $10.77 212-6286358 Desciiption Price Fresh Food $10.77 05/10/17 BIPUL SARKER BIPUL SARKER t48 SUNNYSIDE NY $11.76 9172089630 Description TAXI SW SU NNYSID 1458873 Madison 15:10127E 52ndS
23 Description REFER TO RECEIPT 06/09/17 NEW TOP QUALITY CLEANERS NEWYORK NY 3241.50 212-861-5791 Description DRY CLEANERS 06/09/I7 SPICE SIAGON NEWYORK NY 311.75 RESTAURANT 06/10/17 NEW TOP DUALITY CLEANERS NEWYORK NY 3104.50 212.861.5791 Description DRY CLEANERS 06/12/17 SIX HA
RA 0107 NEWYORK NY $17.51 212.988-8002 Description EATING PLACES, REST 05/10/17 SUBWAY NEWYORK NY $19.36 212-6286358 Description Price Fresh Food $19-36 05/1 1/17 SEAMLSS•AIDYSSPANISHRE SEAMLSS•JUDYSSP NEW YORK NY $1430 8002561020 05/12/17 HUNTER DEU NEWYORK NY 319.91 USFC10021 05
7 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 Description TAXI SVC 41.2536 10.27186E 59th S 10:36 730 Park Ave NY 39.36 10/18/17 SPICE SIAGON RESTAURANT NY 322-50 10/19/17 WHITE AND BLUE GROUP WHITE AND BLUE TAXICAB &LIMOUSINE Description TAXI SVC LK 16:09738 Park Ave 1618606 Lexi
22780 11/26/17 CrTARELLA 000000000084996 NEW YORK NY $14.42 2124522780 11/27/17 SUBWAY NEW YORK NY $22.82 2124286358 Description Price Fresh Food $2202 AMEX001855 Continued on next page SONY_GM_02745154 EFTA _00232410 EFTA01673813 American Express° Tradition° WI Fa cr E COPY JEFFREY E
Entities connected to both SIAGON and Fresh Food
Department of Financial Services
ORGANIZATIONEnoltng
ORGANIZATION
Jeffrey Epstein
PERSON
Memphis
LOCATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
Palm Beach
LOCATIONSUNOCO
ORGANIZATION
New York State
LOCATIONWAL-MART
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATIONRENATO
PERSON
EL PASO
LOCATIONFORT LEE
LOCATION
Stanford University
LOCATION
John F. Kennedy
PERSONFLANIGAN
ORGANIZATIONBOYNTON BEACH
LOCATION
San Diego
LOCATION