4
Shared Docs
4
Same-Page
4 / 4
Mentions
THE HOME DEPOT NEW YORK NY S32325 800654-6844 16/15/18 ApPay TAXI CREDIT CARD WOODSIDE NY $756 TAXICAB& LIMOUSINE 10/17/18 HD SUPPLY 123 SAN DIEGO CA 5145.10 8588312000 10/18/18 AMAZON.COM•6183IX70W0 AMZN.COM/BILL WA $53.60 MERCHANDISE 10/18/18 THE HOME DEPOT NEW YORK NY S97.89 80
IUM 1533 542929806389987 5164832400 NEWYORK NY $195.29 08/21/18 EMPORIUM WINE SHOP 542929802215343 5164832400 NEW YORK NY 387.14 08/21/18 ELM MANHATTAN NEWYORK NY 311033 212-772-2011 AMEX002037 Continued on next page SONY_GM_02745336 EFTA _00232592 EFTA01673995 American Express° Traditiona
DELA CRUZ Card Ending Foreign Spend Amount 10/27/14 KO SUSHI 6500C000389NEW YORK NY 2124391678 TIP 53.00 $12.75 10/27/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 574.66 10/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009
453109 Description Price PARKING LOTS/GARAGE $27.00 NY $27.00 10/30/14 SHELL OIL 5754441620NEW YORK AUTO FUEL D6PENSER NY $8358 10/30/14 ELM MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $782.33 NY $78233 10/30/14 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY
Account Ending 8-42008 Detail Continued Amount 11/02/15 KO SUSHI 65000000389NEW YORK NY NEWYORK NY 2124391678 TIP 11/02/15 HD SUPPLY 123 SAN DIEGO CA SAN DIEGO CA 8588312030 $4.00 11/03/15 La GOU/tMET 212-861-0205 NEWYORK NY USFC 10021 11/03/15 DALLAS B BO 000000ONEW YORK NY NEWYO
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 2127728100 Description Price GROCERY STORES, SUP $173.32 $173.32 11/20/15 PICK A BAGEL ON SECOND NEWYORK NY 212-717-4668 11/
Latium° USFC10021 NEW YORK NY $2930 11/30/18 12/03/18 DALLAS B8Q- UPPER EAST 212-772-9393 NEW YORK NY $28.94 HD SUPPLY 123 8588312000 SAN DIEGO CA $59.89 12/03/18 AMZN MKTP UrM02X86V52 BOOK STORES AMZN.COM/BILL WA $23.29 12/03/18 AMAZON.COMIA09241BY1 MERCHANDISE AMZN.COM/BILL WA
Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $18944 212-772-2011 02/24/19 FOOD EMPORIUM 1533 542929006309987 NEW Y
Entities connected to both San Diego and ELM MANHATTAN

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
New York
LOCATION
Michael Jackson
PERSON
Oliver Stone
PERSON
Palm Beach
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
New York State
LOCATIONJetblue Airways
ORGANIZATION
Memphis
LOCATION
The Wall Street Journal
ORGANIZATION
Stanford University
LOCATION
Washington State
LOCATION
West Palm Beach
LOCATION
Puerto Rico
LOCATION