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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
/25 01/26 01/25 01/25 01/26 01/25 01/24 01/26 01/23 01/26 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description ASSOCIATED CUT FLWR CO NEW YORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY HOUSE OF HEALTH NEW YORK NY ROSALY
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
ORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY CARIBBEAN CUTS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SMILEY'S NEW YORK NY EAT NEW YORK NY ELI'S MANHATTAN WA
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
RACE'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 YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 N
THIS CYCLE (CARD_ $2,004.05 02/01 BEST BUY MHT 00014480 NEW YORK NY -163.30 01/12 CANDLE CAFE NEW YORK NY 38.32 01/11 CVS PHARMACY #2400 003 NEW YORK NY 96.54 01/11 CVS PHARMACY #2400 Q03 NEW YORK NY 3.99 01/11 DID/BR #337561 035 NEW YORK NY 3.96 01/11 GOURMET GARAGE-64TH NEW YORK NY 34.43
Transaction Description $ Amount 01/14 ASSOCIATED CUT FLWR CO NEW YORK NY 334.00 01114 BEL AMI 212-7371313 NY 8220 01121 GRACES MARKETPLACE NEW YORK NY 203.19 01121 SANT AMBROEUS MADISON AVE NEW YORK NY 89.82 01121 EAT NEW YORK NY 94.50 02/07 HOUSE OF HEALTH NEW YORK NY 108.41 ROSALYN FONT
Date of Transaction Merchant Name or Transaction Description $ Amount 01/14 ASSOCIATED CUT FLWR CO NEW YORK NY 334.00 01114 BEL AMI 212-7371313 NY 8220 01121 GRACES MARKETPLACE NEW YORK NY 203.19 01121 SANT AMBROEUS MADISON AVE NEW YORK NY 89.82 011
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
H & BEYOND #361 NEW YORK NY &BED BATH & BEYOND #361 NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585784 &MARCHE MADISON NEW YORK NY &EAT NEW YORK NY &GENTILES FIND FOODS CO NEW YORK NY &MARSHALLS #0043 WESTBURY NY &GRACE'S MARKETPLAC
9 03/08 Merchant Name or Transaction Description &NYC TAXI MED 6K89 LONG ISLAND C NY &NEIMAN MARCUS #32 PALM BEACH FL &STARBUCKS #14300 NEW YORK New York NY TWC*TIME WARNER NYC 718-358-0900 NY TWC*TIME WARNER NYC 718-358-0900 NY AT&T*512009969448MNY 800-331-0500 GA VERIZON*RECURRING PAY 800-VERIZON PA
NEW YORK NY VIA QUADRONNO NEW YORK NY HOUSE OF HEALTH 212-7728422 NY FOOD EMPORIUM #3670 NEW YORK NY MARSHALLS #0043 WESTBURY NY ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585754 GRACE'S MARKETPLACE NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YORK NY EAT NEW YORK NY SANT AMBROEUS
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
CRIPTIONS EXCLUSIV NEW YORK NY HOUSE OF HEALTH 212-7728422 NY GRACE'S MARKETPLACE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY JROSE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY ATLANTIC GRILL NEW YORK NY
C Date of Transaction Merchant Name or Transaction Desaiption 03110 GRACES MARKETPLACE NEW YORK NY 03/10 FOOD EMPORIUM #3670 NEW YORK NY LUCIANO FONTANILLA TRANSACTIONS THIS CYCLE (CARD 4976) $4.049.49 $ Amount 128.28 10.98 02/09 8SKYPE 44
OUSE OF HEALTH 212-7728422 NY 50.94 02/25 FOOD EMPORIUM #3670 NEW YORK NY 93.03 02/24 MARSHALLS $0043 WESTBURY NY 43.41 02/26 ASSOCIATED CUT FLWR CO NEW YORK NY 218.50 02/26 GRACES MARKETPLACE NEW YORK NY 161.28 02/26 EAT NEW YORK NY 158.20 02/28 GRACES MARKETPLACE NEW YORK NY 12.95 02/28 CLYDES N
CARS OF NEW Y NEW YORK NY 37.00 04/03 FOOD EMPORIUM #3670 NEWYORK NY 76.14 04/03 ERIKA CLEANERS 212-7444484 NY 181.00 04104 GRACIOUS HOME 1 NEW YORK NY 26.09 04/03 SHELL OIL 57544416209 NEWYORK NY 63.33 04/05 GRACES MARKETPLACE NEW YORK NY 81.82 04/04 NYC DOT METERED PARKIN LONG ISLAND C NY
OND #361 NEW YORK NY 180.66 03118 &FOOD EMPORIUM #3670 NEW YORK NY 297.93 03/18 &GRACES MARKETPLACE NEW YORK NY 185.91 03/18 &ASSOCIATED CUT FLWR CO NEW YORK NY 164.50 03/19 &MARCHE MADISON NEWYORK NY 43.55 03/19 &EAT NEW YORK NY 60.50 03119 &GENTILES FIND FOODS CO NEW YORK NY 79.89 03/24 &MARSHAL
NSACTIONS THIS CYCLE (CARD 4927) -$19,660.80 INCLUDING PAYMENTS RECEIVED 05/13 &CVS PHARMACY #2400 003 NEW YORK NY 94.73 05/17 &GRACIOUS HOME 1 NEW YORK NY 50.03 05/21 &GRACES MARKETPLACE NEW YORK NY 315.85 05/21 &DUTCH FLOWER LINE. INC. NEW YORK NY 114.32 05/21 &GRACES MARKETPLACE NEW YORK NY
ARKETPLACE NEW YORK NY 233.79 05/21 &FOOD EMPORIUM #3670 NEW YORK NY 213.86 05/21 &GRACES MARKETPLACE NEW YORK NY 4.95 05/21 &ASSOCIATED CUT FLWR CO NEW YORK NY 215.00 05/21 &TEAVANA #258 NEW YORK NY 88.79 05/21 &EAT NEW YORK NY 109.70 05/22 &MAISON KAYSER - 12 NEW YORK NY 48.93 05/22 HOUSE OF HEA
Entities connected to both NEW YORK NY and FLWR CO NEW YORK NY

Jeffrey Epstein
PERSON
Ralph Lauren
PERSON
United States
LOCATION
Palm Beach
LOCATIONBROOKLYN NY
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
Michael Jackson
PERSONNES LLC
ORGANIZATION
Cambridge
LOCATIONBloomingdales
ORGANIZATIONASTORIA NY
LOCATION
Abraham Lincoln
PERSONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONATLANTA GA
ORGANIZATION
Wilmington
LOCATIONLuciano Fontanilla
PERSON
SEPHORA
ORGANIZATION
BRONX
LOCATION