7
Shared Docs
7
Same-Page
7 / 7
Mentions
190.00 09/26/16 UBER 'US SEP26 FZ5LL HELP.UBERCOM CA HELP.UBER.COM 515.07 09/26/16 CrateAndBaneltorn NAPERVILLE IL 630-579-9000 09/28/16 VESTA AT&T 866-608-3007 OR 260002168 10065 09/28/16 UBER 'US SEP28 5H231I HELP.UBERCOM CA HELP.UBERCOM 09/28/16 UBER SEP28 4V3E0 HELP.UBERCOM CA
4029357733 NY 5249.60 402-935-7733 Description WOMEN'S CLOTHING 11/01/16 NAILS &SPA ON SECOND NEW YORK NY 5111.50 212-737-6125 11/01/16 GRACEFUL SERVICES INC 0001 NEW YORK NY S63.00 212.593-9904 Description GENERAL MERCH 11/01/16 WALGREENS NEW YORK NY $15.08 8002892273 Description REFER TO RECEIPT
:M/MS Document Type: SPECIAL SERVICE TICKET HOUSTON Cartier. Class: UA 00 YY 00 YY 00 YY 00 Date of Departure 12/29 IX $439 12/29/16 VESTA AT&T 271957337 10065 866-608.3007 OR $49.00 12/29/16 STARUEIUCKS 8 UPPERS DEN 801.7926830 FOOD $12.51 DENVER CO $1251 12/29/16 ASPEN VAIL SH
778877815 01/05/17 GERVA1SE L GERSTNER MD NEW YORK NY 6100.00 01/05/17 UBER 'US JANOS QII05 HELP.UBER.COM CA 69.70 HELP.UBER.COM 01/05/17 GRACEFUL SERVICES INC 0001 NEW VOW( NY 350.00 212-593-9904 Description GENERAL MERCH 01/05/17 NYC-TAXI VERIFONE LONG GLAND CITY NY 312.36 718-786-8585 Description
SS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY 52737 8002561020 02/13/17 UBER *US FEB13 JCFB3 HELP.UBERCOM CA $7.40 HELP.UBER.COM 02/13/17 VESTA AT&T 866-608-3007 OR 565.33 278369368 10065 02/13/17 USER *US FEB13 AMY HELP.UBERCOM CA $13.50 HELP.UBERCOM 02/14/17 USER 'US FEB14 XOCJO7 HE
99 BOOK STORES 03/09/17 SUSHI SEKI NEW YORK NY $4640 212-371-0238 03/09/17 NYCTAXI5D96 09017750019 CORONA NY $1195 0000000000 03/09/17 GRACEFUL SERVICES INC 0001 NEW YORK NY 36340 212-593-9904 Description GENERAL MERCH 03/09/17 METRO DRUG THIRD AVE NEW YORK NY $37A8 DRUG STORE/PHARMACY 03/09/17 U
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
09/17 POSTMATES SUCK BOIJO 8778877815 SAN FRANCISCO CA 544.46 07/09/17 NIKE NY UPPER E 359 SPORTING GOODS STORE NEW YORK 5187.40 07/09/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 576.00 07/09/17 SEAMLSS•LAVO SEAMLSS•LAVO 8002561020 NEW YORK NY $64.67 07/09/17 GRA
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
33.00 07/29/17 POSTMATES U PAIN QUOT SAN FRANCISCO CA 347.66 8778877815 07/30/17 Amazon Prime Ammonium WA $107.79 SHIPPINGCLU8 07/30/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $75.00 212-5934904 Description GENERAL MERCH 07/30/17 DUANE REAM 000014470 NEW YORK NY $19.11 NONE 10065 PHARMACIES 07/30/1
STAURANT 0975 917-478-1336 Description F000/BEVERAGE NEW YORK NY $75.87 09/12/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $4A4 09/13/17 VESTA AT&T 313600262 10065 866608-3007 OR $70.77 09/13/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $11,48 09/13/17 WWWJTUNES.COM/BILL RUNES STORE &
78877815 09/10/17 POSTMATES CANDLE 79 SAN FRANCISCO CA $64.29 8778877815 09/11/17 INSTACART SAN FRANCISCO CA $11854 8882467822 09/11/17 GRACEFUL SERVICES INC 0001 NEW YORK NY $78.00 212-593-9904 Description GENERAL MERCH 09/11/17 UBER *US SEP11 JWZDA HELP.UBER.COM CA $9.67 HELP.UBER.COM 09/11/17 P
/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
$15.00 NEW YORK NEW YORK NY $811 NY $85.71 11/17/17 MOUNT SINAI DOCTORS 0031 Description MEDICAL SERVICES NEW YORK NY $300.00 11/17/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YON( NY $12600 11/18/17 NYCTAN4P22 09007890015 000-0000000 Description Price MERCHANDISE $21.
Entities connected to both VESTA AT&T and GRACEFUL SERVICES INC 0001
Department of Financial Services
ORGANIZATIONNew York Residents
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATION
NESPRESSO
ORGANIZATION
Air France
ORGANIZATION
BRONX
LOCATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATIONNAILS & SPA
ORGANIZATION
New York
LOCATION