4
Shared Docs
4
Same-Page
4 / 4
Mentions
$12.00 $9400 08/31/14 BLOOMINGDALES 001014NEW YORK NY $4464 BLOOMINGDALE'S Description Price KIEHL'S $41.00 08/31/14 OTG MANAGEAtENTJFK PHILADELPHIA PA $17.10 7184564210 Descriptkm FAST FOOD RESTAURAN 08/31/14 BLOOMINGDALES001025NEIN YORK NY BLOOMINGDALE'S Description Price AGENT PROVO
ewNew York FAST FOOD RESTAURANT NY $4.95 09/10/14 BARNES & NOBLE 2278 NEW YORK 8662387323 Description REFER TO RECEIPT NY $56.77 09/10/14 NEWTOP QUALITY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $11900 NY $11900 09/10/14 JAVA GPM. NEW YORK NY MISC FOOD STORE $11.25 09/11/14 Starbucks #0
HOMES001 NEW YORK NY 800 8086950 11119/15 INC K A BAGEL ON SECOND NEW YORK NY 212-7174668 $10606 $32.60 11/20/15 NYC TAXI W1709022250013 PHILADELPHIA PA 000-0000000 11/20/15 $7.80 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-77241422 $274.12 11/20/15 ELM MANHATTAN NEWYORK NY 212772
ROCERY STORES, SUP $17782 09/13/IS ELFSMANHATTAN WA SNEW YORK NY $178.56 2127728100 Description Pike GROCERY STORES, SUP $178.56 09/18/18 NEWTOP QUALITY CLEANNEW YORK NY $422.6.5 2128615791 Description Pike DRY CLEANERS $422.65 09/21/15 FOOD EMPORIUM e36703NEW YORK NY $561.62 2122496778 09/22/15 BEDBA
2/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/14/14 CVS4. It02400 8007467287 8007467287 11/W14 OTG MANAGEMENT OK PHILADELPHIA PA 718-656-6210 Description FAST FOOD RESTAURAN $48.43 $2149 11/15/14 POSTMATES.COM 8008826106 CA 8008826106 $52.64 11/15/14 POSTMATES.
9 090000LONG ISLAND C NY 0000000000 520.40 10/02/14 CAFE BOULUD NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $45.18 $15.00 $60.18 10/02/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS 56950 $69.50 10/02/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $18.88 10/02/14 JNAPAUKT1
$21.80 GRUBHUB SEAMLESS 8775857878 L 8775857878 IL RESTAURANT Description RESTAURANT $68.86 10/13/15 NYC TAXI 6N67 090222PHNADELPHIA PA PHILADELPHIA PA 000-0000000 $9.80 10/13/15 ITUNES.COMMILL ITUNCUPERTINO CA $33.96 CUPEFMNO CA (TUNES STORE & APP STORE 10/14/15 WIER WIER 866476-1039
Y_GM_02750812 EFTA 00238068 EFTA01679471 JEFFREY E EPSTEIN Account Ending 0-13001 p 18.62 Detail Continued Foreign Spend Amount 10/I 5/15 NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $9.50 10/15/15 AWESOME TAXI MANAGEMNEW YORK NY NEW YORK NY 212-967-7577 Descr
Entities connected to both Philadelphia and NEWTOP QUALITY CLEANNEW YORK

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSON
Las Vegas
LOCATION
Phoenix
LOCATION
New York City
LOCATION
San Diego
LOCATION
India
LOCATION
Abraham Lincoln
PERSON
Alan Dershowitz
PERSON
Oregon
LOCATIONMaria Farmer
PERSON
Albuquerque
LOCATION
Barneys New York
ORGANIZATION