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receipts New York NY $10.75 09/07/17 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $1
Monthly Spending Limit: 310.000 Foreign Spend Amount 08/13/17 JUNO USA, LP 8555866872 NEW YORK CITY LONG ISLAND CITY NY 323.78 08/16/17 JTL MANAGEMENT TAXI 718-392-7000 Description TAXI SVC LONG 1SL 18:58 Jamaica New 19:44 NY $6826 08/29/17 PAYPALI3ETA-MANNAN 4029357733 MT $53.00 402-935-773
800-472-4346 NY 800-472-4346 03/02/16 WILLIAM GREENBERG DESSERTS $8.00 New York NY sguareup.conVrecel
62387323 Description REFER TO RECEIPT 04/01/16 THEFACESHOP4 000000031 $53.88 NEW YORK NY 2129670515 Description REFER TO RECEIPT 04/01/16 JTL MANAGEMENT TAXI 515.36 LONG ISLAND CITY NY 718-392-7000 Description TAXI: 5K90 1831 18A3 04/01/16 JUICE GENERATION 9 GRAMER 650000007913 $8.66 NEW YORK N
7822 SAN FRANCISCO CA $11636 04/08/17 VALUAM GREENBERG DESSERTS sguareupcoin/receipts New York NY $6
ONG ISLAND CITY NY SEL16 04/03/17 S & R MEDAUiON TAXI 212-957-9200 Description TAXI SVC NEW YORK 1433 14:44 NEW YORK NY $11.76 04/03/17 JTL MANAGEMENT TAXI 718-392-7000 Description TAXI SVC LONG ISL 1601 16:07 LONG ISLAND CITY NY $8.76 04/03/17 UBER 'US APRO3 TDSEV HELP.UBER.COM HELP.UBER.COM
Entities connected to both Ace Greenberg and JTL MANAGEMENT TAXI

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
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John F. Kennedy
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Prince Charles
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New York City
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New York State
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NEW YORK NY
LOCATIONFrederic Fekkai
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ORGANIZATION
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LOCATIONDepartment of Financial Services
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SEPHORA
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Albuquerque
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ORGANIZATIONNew York Residents
LOCATION