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25 Detail Continued ) Foreign Spend Amount 12/01/14 NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 8Y96 19:40 878 Madison 19:44 1112 3rd Ave $7.70 12/01/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $215.57 TIP $20.00 $23557 12/01/14 ALL TAXI MANA
9322 918128818-76201 10016 ONLINE FOOD ORDER $28.63 11/24/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-786-8585 Description TAXt 9186 2043 465 Madison 2047831 Madison NY $7.70 F3 ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Foreign Spend Amount 10/27/14 ERIKA CLEANERS 21
nt Ending 8-42008 [ Detail Continued j Foreign 5pend Amount 11/24/14 SUNOCO CQ87103600 PALM BEACH FL AUTO FUEL DISPENSER $77.96 11/25/14 THE PALM BEACH CONNEWest Palm Beach FL 8774174551 $165.10 MERININ DELA CRUZ Card Ending Foreign Spend Amount 10/27/14 KO SUSHI 6500C000389NEW YORK NY 2124391678 T
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SA27 181356 Union Sq E 1821 New York New $1730 04/17/14 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXk 6H50 16c36 760 Madison 1652 272 Lexingto $1&70 04/17/14 66210TH AVENUE MGM NEW YORK NY $6.50 212-956-3177 Description TAXk Ins 15138190E66th 15:13 145 E 83rd S
918550 5616918550 GROCERY STORES $16927 04/03/14 MALVERNE BP 8847 WEST PALM BEA FL 561-832-8622 Description Unleaded Plus $71.73 04/03/14 THE PALM BEACH CONNEWest Palm Beach FL 8774174551 $169.95 04/03/14 SUSHI J00062 WEST PALM BEA FL 561-868-7893 Description FOOD/BEVERAGE $46.64 04/03/14 PUBLIX IOW
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ST FOOD RESTAURAN $7.89 $7.89 05/30/14 NYC TAXIGROUP NYC TLONG ISLAND CITY NY TAXICAB &LVAOUSINE Description TAXk 4D41 I&45148E60thS 1&48889 Madison $8.30 05/30/14 ALL TAXIJMNAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI 6G94 19:18913 Madison 1902 1264 2nd Ave $7.70 05/30/14
Y AIR CRNIERA BEACH FL 5618636750 $750.00 06/16/14 MALVERNE BP8847 WEST PALM BEA FL 561432-8622 Description Unleaded Regan 38417 06/17/14 THE PALM BEACH CONNEWest Palm Beach FL 314654 8774174551 06/17/14 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Description REFER TO RECEIPT 348540 06/18/14 MALV
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Entities connected to both Madison and THE PALM BEACH CONNEWest
Jeffrey Epstein
PERSON5,401 w/ Madison·3 w/ THE
John F. Kennedy
PERSON177 w/ Madison·3 w/ THE
Julie K. Brown
PERSON119 w/ Madison·2 w/ THE
New York City
LOCATION65 w/ Madison·3 w/ THE
Ralph Lauren
PERSON58 w/ Madison·2 w/ THE
Palm Beach
LOCATION45 w/ Madison·3 w/ THE
Elon Musk
PERSON33 w/ Madison·3 w/ THE
San Diego
LOCATION24 w/ Madison·3 w/ THE
West Palm Beach
LOCATION22 w/ Madison·2 w/ THE
Bloomingdales
ORGANIZATION21 w/ Madison·3 w/ THE
LF
Luciano Fontanilla
PERSON21 w/ Madison·3 w/ THE
FOOD EMPORIUM
ORGANIZATION14 w/ Madison·3 w/ THE
Metropolitan Correctional Center
ORGANIZATION15 w/ Madison·2 w/ THE
Jetblue Airways
ORGANIZATION13 w/ Madison·2 w/ THE
Austria
LOCATION12 w/ Madison·2 w/ THE
Starbucks
ORGANIZATION11 w/ Madison·3 w/ THE
Delta Air Lines
ORGANIZATION11 w/ Madison·3 w/ THE
SUNOCO
ORGANIZATION11 w/ Madison·3 w/ THE
WAL-MART
ORGANIZATION10 w/ Madison·3 w/ THE
NYCDOT
ORGANIZATION10 w/ Madison·3 w/ THE