5
Shared Docs
5
Same-Page
5 / 5
Mentions
16 $9.96 03/22/16 03/22/16 03/22/16 RMT MANAGEMENT (CCRM RMT MANAGEMENT FLUSHING NY TAXICAB & UMOUSINE Description TAXI: 2V77 1630- 16:32 WHOLEFOS UES 410518000000290 NEW YORK NY 6468913888 Description Pike GROCERY STORES $64.06 PAYPAL •READINGGLAS REA $6.96 $64.06 55385 4029357733
cription Price MISC F000 SIRS, CON $7839 $78.39 03/02/16 CVS/PHARMACY M10460000010460 5301.45 NEW YORK NY 8007467287 PHARMACIES 03/03/16 VESTA AT&T 56533 866-608-3007 OR 866.608-3007 03/03/16 AMAZON.COM $77.86 AMZN.COM/BILL WA MERCHANDISE 03/03/16 USER USER $32.91 866-576-1039 CA
7 GRACES MARKETPLACE 000000000279288 NEW YORK NY $4838 2127370600 06/19/17 CRATERBARREL NEW YORK NY $3028 MISC HOME FURNISHINGS 06/19/17 WHOLEFOS UES 410518 000010518 NEW YORK NY $25.56 6468913888 Description Price GROCERY STORES 625.56 06/19/17 ZITOMER PHARMACY NEW YORK NY 3173.93
AQUA POST-1T 3X3 CNRY 4PK BIC ATLANTIS BCA BP RT PINK 4P 04/18/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $5335 2127370600 04/19/17 VESTA AT&T 866-608-3007 OR $6533 287868066 10065 04/19/17 SEAPALSVYIAYIASHOMEMAD SEAMLSS•YIAYIAS NEW YORK NY SILO 8002561020 04/20/17 UBER 'US APR20
DWAY DANCE CENTER 436845556521457 NEW YORK NY $32.00 DANCE HALL & SCHOOL 07/14/17 FREDERIC FEKKAI NEW YORK NY $182.91 2128910325 07/14/17 WHOLEFOS USQ 10162 000010162 NEW YORK NY $21.16 2126735388 Description Price GROCERY STORES $21.16 07/14/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $15
07/15/17 CLKBANK'COM_HLCTGBFE DIGITAL GOOD 800-390-6035 ID $39.00 07/15/17 UBER °TRIP 5HHPP HELP.UBERCOM HELP.UBERCOM CA $60.09 07/15/17 VESTA AT&T 302524797 10065 866-608-3007 OR $16.34 57725 07/15/17 AMAGANSETT SUPER SAVER 6312673556 AMAGANSETT NY 07/15/17 GURNEY'S INN RESORT AN 039
ES.COMAIIIU.CUPEFMNO CA $14.13 1 1 / I 3/17 SUSHI ISHIKAWA 000000001 NEW YORK NY $509.61 6468729909 Description REFER TO RECEIPT 11/13/17 WHOLEFOS UES 110518000010518 NEW YORK NY $132.28 6468913888 Description Price GROCERY STORES $132.28 11/13/17 UBER *TRIP JP.156 HELP.UBERCOM CA $
/17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 11:29 11:45 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133753 10021 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brookl
0000000 10/03/18 GRISTEDES NEW YORK NY S35.66 2128319381 10/04/18 ANNIE'S FRUIT VEGET STR 0188 NEW YORK NY 536.50 212-427-8800 10/04/18 WHOLEFOS UES 410518 000010518 NEW YORK NY $3307 6468913888 10/05/18 DEAN & DELUCA 413001 000013001 NEW YORK NY $3907 8002217714 10/05/18 USER PEND
ICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONA
Entities connected to both WHOLEFOS and VESTA AT&T

Jeffrey Epstein
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
United States
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATION
Air France
ORGANIZATION
BRONX
LOCATION
New York
LOCATION