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METERS LONG ISLAND C NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EAT MADISON LLC NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SCALINATELLA NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EAT MADISON LLC NEW YORK
11/17 11/16 11/16 11/16 11/19 11/19 11/20 11/20 11/20 11/21 x 0000001 FIS33338 C 1 0309 Merchant Name or Transaction Description LOBELS NEW YORK NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY THE LOBSTER PLACE NEW YORK NY CITICA
Y NYC TAXI CCRMT LONG ISLAND C NY NYC-TAXI LONG ISLAND C NY EAST JAPANESE RESTAURA NEW YORK NY NYC-TAXI LONG ISLAND C NY EFTA01585689 JUICE ON THIRD INC NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY JANOVIC/PLAZA/EAST NEW YORK NY GOURMET GARAGE-64TH NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC TAXI MED
T #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544418205 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACIO
02/06 02/06 02/07 02/08 02/04 02/05 01/27 01/28 THE HOME DEPOT #6177 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHELL OIL 57544416209 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY SHE
02/01 02/03 02/03 02/03 02/03 02/03 02/04 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description CREMA CAFE CAMBRIDGE MA JUICE ON THIRD INC NEW YORK NY CVS PHARMACY #0240 Q03 CAMBRIDGE MA NYC-TAXI ASTORIA NY GOGOAIR.COM 877-350-0038 IL NYC TAXI 8P42,8P43 RICHMOND HILL NY CANDLE CAFE NEW YORK NY
0000003 FIS33338 C 1 FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO
T METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY EFTA01585817 MARCHE MADISON NEW YORK NY GRAC
W YORK NY OTG JFK T5 VENTURE, LLC JAMAICA NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6,813.01 THEOUTNET.COM 800-481-1064 NY JUICE ON THIRD INC NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY WHOLEFDS MTE #10408 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY THEOUTNET.COM 800-481-1064 NY STARBUCKS #1060
C 866-701-6529 TX TRANSACTIONS THIS CYCLE (CARD 7230) $149.99 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW
11 06/12 06/13 06/12 06/13 06/13 06/14 06/14 FOREFLIGHT LLC 866-701-6529 TX TRANSACTIONS THIS CYCLE (CARD 7230) $149.99 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED C
GENERATION CAFE 3 212-3555537 NY STARBUCKS #10608 NEW YORK New York NY THEOUTNET.COM 800-481-1064 NY SPENCERSONLINE.COM 800-527-7977 NJ JUICE ON THIRD INC NEW YORK NY EQUINOX SHOP #105 NEW YORK NY STARBUCKS #00821 NEW YORK New York NY ABERCROMBIE & FITCH #936 NEW YORK NY NYC-TAXI LONG IS CITY NY FOOD EMPORIUM
I SHIN RESTAURANT NEW YORK NY 27.22 10/17 NYC TAXI MED SBV293 LONG ISLAND NY 4.80 10/17 THE HEALTH NUTS NEWYORK NY 31.01 10/16 SERENDIPITY 3 NEW YORK NY 28.20 10/17 SUSHI OF GARI NEW YORK NY 28.00 10/16 DUANE READE #14145 NEWYORK NY 23.93 10/18 JUICE ON THIRD INC NEW YORK NY 23.97 10/18 86
10/12 NYC TAXI MED 2073 CARTERET NJ 15.00 10/11 NYC-TAXI LONG ISLAND C NY 22.70 10111 NYC-TAXI WOODSIDE NY 29.90 10111 GOURMET GARAGE-64TH NEW YORK NY 8.31 10/10 NYC-TAXI LONG ISLAND C NY 36.50 10113 DUANE READE #14238 NEW YORK NY 20.65 10/11 WEST ELM 0988 NEW YORK NY 273.24 10111 MTA MV
31.01 10/16 SERENDIPITY 3 NEW YORK NY 28.20 10/17 SUSHI OF GARI NEW YORK NY 28.00 10/16 DUANE READE #14145 NEWYORK NY 23.93 10/18 JUICE ON THIRD INC NEW YORK NY 23.97 10/18 86TH STREET PHOTO NY NY 82.75 10/18 NYC TAXI MED 3N85 BRONX NY 37.50 10/18 SCALINATELLA NEW YORK NY 32.00 10/20 CANDLE CAFE N
12 10/26 10/15 10/15 10/20 10/18 10/20 10/19 10/20 10/26 10/26 10/28 10/13 10/13 11/06 x 0000001 FIS33338 C 1 USPS 35960700032800633 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY NYC DOT ME
ED SBV293 LONG ISLAND NY THE HEALTH NUTS NEW YORK NY SERENDIPITY 3 NEW YORK NY SUSHI OF GARI NEW YORK NY DUANE READE #14145 NEW YORK NY JUICE ON THIRD INC NEW YORK NY 86TH STREET PHOTO NY NY NYC TAXI MED 3N85 BRONX NY SCALINATELLA NEW YORK NY CANDLE CAFE NEW YORK NY DUANE READE NEW YORK NY NYC TAXI MED 6E59 F
25 03/30 03/31 03/30 03/31 03/31 04/01 04/01 04/02 04/02 04/02 04/01 04/03 04/02 04/03 04/03 x 0000004 FIS33338 C 1 GRACIOUS HOME 1 NEW YORK NY EFTA01585779 &FENG DRY CLEANER & LAUND NEW YORK NY &CHERRYS PHARMACY NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY
STARBUCKS #00821 NEW YORK New York NY BLOOMINGDALE'S #001 NEW YORK NY UTRECHT ART SUPPLIES # NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY JUICE ON THIRD INC NEW YORK NY JS CLEANERS - 4 NEW YORK NY LINDT CHOCOLATE #363 NEW YORK NY Spotify USA*subs www.spotify.c NY HENRI BENDEL #1 NEW YORK NY 000 Y 9 11 13/04/11
0000001 FIS33338 C 1 &CVS PHARMACY #2400 Q03 NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &DUTCH FLOWER LINE, INC. NEW YORK NY EFTA01585852 &GRACE'S MARKETPLACE NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &ASSOCIATED CUT FLWR CO NEW YOR
YORK NY STARBUCKS #00821 NEW YORK New York NY DEAN & DELUCA NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY DUANE READE #14102 NEW YORK NY JUICE ON THIRD INC NEW YORK NY NYC TAXI 2J94 LONG ISLAND C NY HENRI BENDEL #1 NEW YORK NY ADIDAS 6508 NEW YORK NY NYC-TAXI LONG ISLAND C NY DYLAN'S CANDY BAR-101 NEW YORK NY
8 GOGOAIR.COM 877350-00381L 5.95 01/25 NYC TAXI 8P42,8P43 RICHMOND HILL NY 25.70 01/27 CANDLE CAFE NEW YORK NY 35.49 01/27 WALGREENS #10417 NEW YORK NY 10.40 01/27 LEGAL SEA FOODS #212 EAST BOSTON MA 9.04 01/27 AMERICAN APPAREL-107MA1 CAMBRIDGE MA 61.00 01/27 PEEPS #05605 CAMBRIDGE MA 9.68
NYC TAXI MED 8N42 NEW YORK NY 7.20 02/01 CONTAINERSTORELEXINGTN NEW YORK NY 47.03 02/02 NYC TAXI MED 4N20 WOODSIDE NY 11.40 02/02 JUICE ON THIRD INC NEW YORK NY 12.45 02/01 NYC TAXI MED 8M22 NEW YORK NY 13.80 02/02 NYC TAXI MED 2V47 NEW YORK NY 6.00 02/02 NYC TAXI MED 4F65 BROOKLYN NY 10.20 02/01
,Infr, Account Number: Page 6 o18 OVER A Date of Transaction Merchant Name or Transaction Description S Amount 05/01 LINCOLN SO IMX07021165 NEW YORK NY 4.25 05/02 WHOLEFDS CIR 10160 NEW YORK NY 41.37 04/30 ANTIKA NEW YORK NY 27.86 05/02 NYC TAXI 1N14 WOODSIDE NY 28.80 05/01 NYC-TAXI WOODS
K T5 VENTURE. LLC JAMAICA NY 24.31 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $6.813.01 04/11 THEOUTNET.COM NY 444.53 04/22 JUICE ON THIRD INC NEW YORK NY 27.45 04/22 MINI DELI OF BIG APPLE NEW YORK NY 8.17 04/22 WHOLEFDS MTE S10408 NEW YORK NY 43.57 04/22 FOOD EMPORIUM #3674 NEW YORK NY 35.30
Entities connected to both NEW YORK NY and THIRD INC NEW YORK NY

Jeffrey Epstein
PERSON
Ralph Lauren
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United States
LOCATIONBROOKLYN NY
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSONBloomingdales
ORGANIZATIONNES LLC
ORGANIZATIONASTORIA NY
LOCATION
Cambridge
LOCATION
Abraham Lincoln
PERSONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATION
Wilmington
LOCATIONATLANTA GA
ORGANIZATIONLuciano Fontanilla
PERSON
SEPHORA
ORGANIZATIONNY NY
LOCATIONLONG ISLAND NY
LOCATIONRosalyn Fontanilla
PERSON