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G NY 340.61 TAXICAB& UMOUSINE 07/21/18 KO SUSHI 650000009778294 NEWYORK NY 324.15 9175934276 07/22/18 IOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 358-56 718-932-3312 AMEX002009 Continued on next page SONY_GM_02745308 EFTA _00232564 EFTA01673967 r American Express° TraditionelWoPliF
DEPOT 803-654-6844 NY 37929 07/25/18 YTS YELOWE MAINTE NAN YTS YELOWE MAIN TAXICAB & LIMOUSINE NY 35-76 07/25/18 TOP NEW MANAGEMENT TOP NEW MANAGEM TAXICAB & LIMOUSINE NY 38.16 $7.55 07/26/18 NYCTAXI8H8509C0153C013 NY 000-0000000 AMEX002015 Continued on next page SDNY_GM_02745314 EFTA
2 mentions1 same-page
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9223576 NEW YORK FIY $3544 12/05/18 UBER TRIP HELP.UBER.COM HELP.UBER.COM CA $10S4 12/06/18 12/07/18 NAMASTE 180000000024174 6396 10021 ASTORIA NY $1937 STARBUCKS STORE 2994 onoomoocoocoomooes NEWYORK NEWYORK NY 511.06 12/13/18 VERITABLE 212-753-0600 NY $16.82 12/14/18 FOOD EMP
2745405 EFTA _00232661 EFTA01674064 JEFFREY E EPSTEIN me,14,917,g,WF2X08 P 8/20 Detail Continued Amount 12/04/18 TOP NEW MANAGEMENT TOP NEW MANAGEM TAXICAB & LIMOUSINE Queens NY 31046 12/05/18 UBER sTRIP-WAZEIS HELP.UBER.COM HELP.UBER.COM CA 316.28 12106/18 LUND FIRE PRODUCTS C 436845
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8 NEW YORK NY $32.42 RESTAURANT 06/21/18 MUM FIFTH AVE 0000 NEW YORK NY $19237 646-366-0515 06/21/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $12.96 718-932-3312 06/21/18 Pt AMNAGEMENT TAM LONG ISLAND CITY NY $14.16 718-392-7000 06/22/18 CHASE RECEIVABLES 800-622-0484 CA $3
NEW YORK NY $17.78 RESTAURANT 06/20/18 MAGNOLIA BAKERY- B 542929806038709 NEW YORK NY $9.03 2122655320 06/20/18 TOP NEW MANAGEMENT TOP NEW MANAGEM QUEENS NY 518.96 TAXICAB & UMOUSINE 06/21/18 USER TRIP QFJHK HELP.UBERCOM CA $4.79 HELP.UBER.COM 06/21/18 UBER TFUP EYV7S HELP.UBER.COM
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2 mentions1 same-page
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Y NY $14.59 +18445866872 05/23/19 NYCTAXI2885 09012460010 LONG ISLAND C NY $20.15 000-0000000 05/23/19 VTS NYC GREEN TAXI VTS NYC GREEN T Astoria NY $37.86 TAXICAB & LIMOUSINE 05/24/19 BUM INC NEW YORK NY $1,590.00 +18443592523 05/24/19 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLA
8 NEW YORK NY 557.20 6468913888 04/26/19 MICHAELS STORES902S NEW YORK NY 521055 ARTIST SUPPLY & CRAFT 04/26/19 TOP NEW MANAGEMENT TOP NEW MANAGEM Queens NY 512.36 TAXICAB& UMOUSINE 04/26/19 RMT Management CORM RMT Management Long Island City NY $16.56 7187844700 04/27/19 DOUGHNUTTER
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Mutual Connections (148)
Entities connected to both Austria and MANAGEM
Jeffrey Epstein
PERSON106 w/ Austria·4 w/ MANAGEM
United States
LOCATION44 w/ Austria·4 w/ MANAGEM
New York
LOCATION41 w/ Austria·4 w/ MANAGEM
NEW YORK NY
LOCATION36 w/ Austria·4 w/ MANAGEM
John F. Kennedy
PERSON34 w/ Austria·4 w/ MANAGEM
EL PASO
LOCATION33 w/ Austria·4 w/ MANAGEM
Prince Charles
PERSON32 w/ Austria·3 w/ MANAGEM
Palm Beach
LOCATION32 w/ Austria·2 w/ MANAGEM
New York State
LOCATION30 w/ Austria·4 w/ MANAGEM
LB
Leon Black
PERSON30 w/ Austria·3 w/ MANAGEM
FOOD EMPORIUM
ORGANIZATION29 w/ Austria·3 w/ MANAGEM
Department of Financial Services
ORGANIZATION27 w/ Austria·4 w/ MANAGEM
New York Residents
LOCATION27 w/ Austria·4 w/ MANAGEM
NESPRESSO
ORGANIZATION26 w/ Austria·4 w/ MANAGEM
New York City
LOCATION27 w/ Austria·2 w/ MANAGEM
George W. Bush
PERSON27 w/ Austria·2 w/ MANAGEM
Lesley Groff
PERSON26 w/ Austria·2 w/ MANAGEM
FF
Frederic Fekkai
PERSON25 w/ Austria·2 w/ MANAGEM
BRONX
LOCATION25 w/ Austria·2 w/ MANAGEM
United Airlines
ORGANIZATION23 w/ Austria·3 w/ MANAGEM