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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
BEACH FL $21.16 RESTAURANT FOOD/BEVERAGE $21.16 02/01/17 FLANIGAN'S ell 0089 WEST PALM BEA FL $2223 RESTAURANT FOOD $22.23 02/02/17 MR CHEN IOTCHEN WEST PALM 8CH FL $2022 USFC33405 02/02/17 PUBLIX PALM BEACH FL $6126 8636881188 Description REFER TO RECEIPT 02/02/17 PIZZA AL FRESCO
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
758777 Description Pike POST SVCSGO $55.50 10/16/17 PUBIC( WEST PALM BEACH FL $2404 4078321661 Description REFER TO RECEIPT 10/17/17 MR CHEN IOTCHEN USFC33405 10/17/17 PAULSCARPET FORT lAUDERDA FL $2,147.89 954-763-6904 10/I 7/17 THE HOME DEPOT WEST PALM BEACH FL $77.56 800454-0688 1
/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY 332.50 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 341.20 5164832400 07/15/18 MIT MANAGEMENT (CORM RMT
UNPASS*ACC4447174 888-865-5352 888-865-5352 FL $2500 10/23/18 LIGHT BULBS UNUMITED 0162 561.478.3020 WEST PALM BEA FL $157.76 10/23/18 MR CHEN IOTCHEN USK33405 WEST PALM BCH FL $3103 1623/18 mount PUBLIX 8636881188 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $9.55 PALM BEACH FL $
(aid Ending Monthly Spending Limit: 320.000 Amount 03/26/19 FOOD EMPORIUM 1533 5429)9806389987 NEW YORK NY $845 5164832400 03/26/19 SPICE SIAGON NEW YORK NY $1085 RESTAURANT 03/27/19 CHIRPING CHICKEN 650000008715875 NEWYORK NY $11.92 2125179688 03/27/19 FOOD EMPORIUM 1533 542929806
01/19 PUBLIX 8636881188 PALM BEACH FL $20.50 03/01/19 TROPKAL CLEANERS & LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL $63.60 03/01/19 MR CHEN IOTCHEN USFC33405 WEST PALM BCH FL $21.00 AMEXCKI2184 Continued on reverse SDNY_GM_02745483 EFTA_00232739 EFTA01674142 JEFFREY E EPSTEIN DUPLICAT
SS RESTAURANT 0362 NEW YORK NY $23.16 917-6S2-4778 06/25/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $43.93 212-7724422 06/27/19 SPICE SIAGON NEW YORK NY $31A5 RESTAURANT 06/28/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $22.62 917-682-4778 07/01/19 SHANG HAI INC. NEWYORK NY
88BEST BUY 04/11/19 EOLONMOBIL 9756 WEST PALM BEA FL $7326 561-6848520 04/13/19 PUBLIX WEST PALM BEACH FL $19.68 4078321661 04/13/19 MR CHEN IOTCHEN WEST PALM 8CH FL $12.04 USK 33405 04/14/19 PUBLIX WEST PALM BEACH FL $42.41 4078321661 04/14/19 WILOKEFD5WPB 410529000010529 WEST PALM B
Entities connected to both SIAGON and CHEN IOTCHEN
New York Residents
LOCATIONRENATO
PERSONEnoltng
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Memphis
LOCATION
Palm Beach
LOCATIONHOUSE OF HEALTH
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
New York
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
Jeffrey Epstein
PERSON
Stanford University
LOCATIONCABLE SVCS
ORGANIZATION
John F. Kennedy
PERSONFLANIGAN
ORGANIZATION
NESPRESSO
ORGANIZATION
EL PASO
LOCATIONBOYNTON BEACH
LOCATION