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10008ULBSCOM 1000BULBS GARLAND TX 34537 000000002754779 75041 INVOICE DATE:20170602 LED 3W CA11 2200K CLEAR 06/01/17 NYCTAXI2D52 09001750317 ASTORIA NY 39.95 000-0000000 Description Price MERCHANDISE S9.95 06/01/17 AMAZON.COM AMZEACOWBILL WA 35224 MERCHANDISE 06/01/17 SEMALSS•JUDYSS
SFC 10065 06/16/17 DALLAS BBO- UPPER EAST NEW YORK NY 318.50 USK10021 06/17/17 EAT24 •WRAPNRUN SAN FRANCISCO CA 32023 8778504024 06/12m AMAZON M/CTPLACE PMTS AMZN.COM/BILL WA 315.99 BOOK STORES 06/17/17 AMAZON MIC1PLACE PMTS AMZN.COM/BILL WA 355.14 BOOK STORES 06/19/I7 THE CONTAINE
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2127444484 NEW YORK NY 316000 02/13/18 NYCTAX19V67 09026330319 000-0000003 WOODSIDE NY S695 02/13/18 NYCTAX19P4509001750017 0000000000 ASTORIA NY 3755 02/13/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY 575.00 02/13/18 1 AVE GOURMET 00-08031487294 GROCERY STORE NEW
02/27/18 BEST BUY WEST PALM BEACH FL $55638 888-BESTBUY 02/28/18 BEST BUY WEST PALM BEACH FL $251.42 888-BESTBUY 02/28/18 Amazon Prime Amazoncom WA $14.14 SHIPPINGCLUB 02/28/18 MCDONALD'S WEST PALM BEACH FL $6.69 5616867177 02/28/18 WHOLEFDS WPB $10529000010529 WEST PALM BEA FL $
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NEW YORK NY 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE TIP $18.51 1400 $8.72 $39.78 $360.21 $107.50 $22.51 12/20/15 NYC TAXI 389309011050010 ASTORIA NY 000-0000000 12/20/15 USER USER 866-576-1039 CA 8665761039 $20.75 $22.52 12/20/15 USER USER $12.31 866576-1039 CA 8665761039 12/20/
2.17 AMAZON MKTPLACEPMTS AMZN.COM/BILL WA BOOK STORES $47.00 11/11/15 POSTMATES LEVAIN BAKER SAN FRANCISCO CA 8008826106 $20.67 11/11/15 AMAZONCOM AMZN.COM/BILL WA MERCHANDISE 11/11/15 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 11!11/15 $26.82 $59.95 AMAZON MKTPLACE PMTS AMZN.COM/BILL
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7306005 NEW YORK NY 324.69 05/06/17 BOULEVARD TAXI LEASI BOULEVARD TAXI 718-932-3312 Description TAXI SVC ASTORIA 02:16 New York New 02132 ASTORIA NY $16.30 Continued on next page AMEX008510 SDt4Y_GM_02751809 EFTA 00239065 EFTA01680468 Centurion' Card f ;; ICAN EXPRESS JEFFREY E EPSTE
ERNA SEAMLSS•ANASSAT NEW YORK NY 544.14 8002561020 05/23/17 SEAMLSS•NAYAMEZZEGRILL SEAMLSS•NAYAMEZ NEW YORK NY $23.16 8002561020 05/24/17 AMAZONCOM NAZN.COWBILL WA 32047 MERCHANDISE 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $3424 8665932540 Description Price LUCIA SOAPS-B
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Mutual Connections (352)
Entities connected to both Austria and Amazon
Jeffrey Epstein
PERSON106 w/ Austria·21 w/ Amazon
United States
LOCATION44 w/ Austria·12 w/ Amazon
New York
LOCATION41 w/ Austria·13 w/ Amazon
John F. Kennedy
PERSON34 w/ Austria·18 w/ Amazon
NEW YORK NY
LOCATION36 w/ Austria·16 w/ Amazon
EL PASO
LOCATION33 w/ Austria·18 w/ Amazon
New York State
LOCATION30 w/ Austria·15 w/ Amazon
Prince Charles
PERSON32 w/ Austria·11 w/ Amazon
Department of Financial Services
ORGANIZATION27 w/ Austria·13 w/ Amazon
New York Residents
LOCATION27 w/ Austria·13 w/ Amazon
FOOD EMPORIUM
ORGANIZATION29 w/ Austria·9 w/ Amazon
Palm Beach
LOCATION32 w/ Austria·5 w/ Amazon
LB
Leon Black
PERSON30 w/ Austria·7 w/ Amazon
Ghislaine Maxwell
PERSON32 w/ Austria·3 w/ Amazon
United Airlines
ORGANIZATION23 w/ Austria·10 w/ Amazon
New York City
LOCATION27 w/ Austria·6 w/ Amazon
NESPRESSO
ORGANIZATION26 w/ Austria·7 w/ Amazon
FF
Frederic Fekkai
PERSON25 w/ Austria·7 w/ Amazon
Jetblue Airways
ORGANIZATION20 w/ Austria·10 w/ Amazon
BRONX
LOCATION25 w/ Austria·4 w/ Amazon