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.3211 NEW YORK NY 169.59 08/07/18 DJ Management DJ Management0 7184586609 Woodside NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL
TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLA
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Name: ISACKSON/KENTON Document Type: PASSENGER TICKET loll 1/15 HAPPY VIEW MARKET HAST TMOMAS VI $22.49 ST TMOMAS VI GROCERY STORE 10/11/15 &MIAMI FOOD AIRPORTMIAMI FL MIAMI FL 3058760632 Description RESTAURANT CHARGES 10/11/15 SHELL OIL 5754366320WEST PALM BEACH FL $40.00 WEST PALM BE
2/15 AIRPORT MEDICAL OFFUAMAKA NY 7182441644 $170.00 09/03/15 SERENA'S NEWYORK NY $5155 646-709-7854 Description FOOD/BEVERAGE 09/03/15 FOOD EMPORIUM 436742NEW YORK NY $120-35 2129359551 09/03/15 SILVER STAR RESTAURANEW YORK NY $18.40 2122494250 09/03/15 USPS 359614001801391NEW YORK NY
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TA 00237598 EFTA01679001 JEFFREY E EPSTEIN Account Ending 0-13001 p. 5260 Detail Continued Foreign Spend Amount 12/20/14 AA MISC SALE/TAX/ FMIAMI FL AMERICAN AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number: 0012607177177 Passenger Name: SHUUAX/KARYNA Document Type: EXCESS BAGGA
Y 212-7874685 Description MEMBERSHIP FEES $5.00 01/13/15 LE PAIN QUOTIOIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $12.52 $12.52 01/13/15 FOOD EMPORIUM e36742NEW YORK NY 2129359551 $14.79 01/13/15 SEAMLESS • CHINA FUN800-905-9322 1083622621-64959 10016 ONLINE FOOD ORDER $21.20 01/13/15 VTS
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LP.UBERCOM CA $8.54 HELP.UBER.COM 01/31/17 USER TSJANIO DE2HX HELP.UBER.COM CA $9.59 HELP.UBER.COM 01/31/17 FONTAINEBLEAU CHEZ BON 271692 MMMI BEACH FL $6.27 Check ID: 124914089104 LARGE CAPPUCCIN 01/31/17 FONTAINEBLEAU CHEZ BON 271692 MIAMI BEACH FL $1521 Check ID: 124724689104 CHICKEN
ESS Centurion" Card p. 33/44 JEFFREY E EPSTEIN Closing Date 02/07/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/12/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 53612 5164832400 Description Price GROCERY STORK SUP $36.12 01/12/17 AGENT PROVOCATEUR NEW YORK NY 5105
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Mutual Connections (229)
Entities connected to both Miami and FOOD EMPORIUM
Jeffrey Epstein
PERSON79 w/ Miami·50 w/ FOOD
John F. Kennedy
PERSON15 w/ Miami·42 w/ FOOD
United States
LOCATION26 w/ Miami·29 w/ FOOD
NEW YORK NY
LOCATION15 w/ Miami·39 w/ FOOD
EL PASO
LOCATION9 w/ Miami·42 w/ FOOD
Palm Beach
LOCATION19 w/ Miami·29 w/ FOOD
New York City
LOCATION18 w/ Miami·27 w/ FOOD
Prince Charles
PERSON13 w/ Miami·28 w/ FOOD
New York
LOCATION16 w/ Miami·22 w/ FOOD
Ghislaine Maxwell
PERSON28 w/ Miami·9 w/ FOOD
LB
Leon Black
PERSON16 w/ Miami·20 w/ FOOD
George W. Bush
PERSON26 w/ Miami·9 w/ FOOD
FF
Frederic Fekkai
PERSON4 w/ Miami·30 w/ FOOD
United Airlines
ORGANIZATION7 w/ Miami·26 w/ FOOD
Austria
LOCATION4 w/ Miami·29 w/ FOOD
Cartier
ORGANIZATION10 w/ Miami·21 w/ FOOD
New York State
LOCATION3 w/ Miami·28 w/ FOOD
NEWARK INTL A
ORGANIZATION6 w/ Miami·25 w/ FOOD
Bloomingdales
ORGANIZATION5 w/ Miami·26 w/ FOOD
West Palm Beach
LOCATION17 w/ Miami·13 w/ FOOD