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533 542929806389987 $41.13 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $41.13 10/26/16 DELTA AIR ONES $25.00 ATLANTA GA DELTA AIR LINES From: To: Carden Class: WA N/A WA N/A WA YY YY YY YY CO 00 00 00 Tkket Number:0068227825632 Passenger Name: BANASIAK/MNUSZ Docume
G WOK NEW YORK NY 2126399418 317.81 10/17/16 DALLAS B8Q - 3RD AVE 000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/18/16 SPICESIAGON NEW YORK NY RESTAURANT $26.94 $27.95 AMEX001541 Continued on next page SDNY_GM_02744840 EFTA _00232096 EFTA01673499 ATE American Expres
9 11/15/17 UBER 'TRIP HWCNU HELP.UBER.COM HELP.UBER.COM CA 378.12 11/15/17 YELLOW CA8 WM30000 561-2424409 Description TRANSPORTATION SERV DELTA AIR LINES DELTA AIR LINES From: To: WA N/A N/A N/A WA Ticket Number: 0068253908759 Passenger Name: TOYLO/ARLINDMGHIRANG Document Type: EXCESS BAGGAG
3 Description TAXI SVC NEW YORK 09:37197 E 65th S 09:42 45 E 71st St 12/15/17 DALLAS BBQ- UPPER EAST NEWYORK NY 325.76 USFC10021 12/18/17 SPICESIAGON NEW YORK NY 330.10 RESTAURANT 12/19/17 HD SUPPLY 123 SAN DIEGO CA 337.01 8588312000 12/20/17 PROS PARTS 948907957000079 BLAINE MN 3156
e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY
$11.10 10/08/18 PIZZA PARK 0378 212-879-6444 NEW YORK NY $1000 10/08/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $1442 10/09/18 SPICESIAGON RESTAURANT NEW YORK NY $20.00 10/10/18 GRISTEDES STORE 2125352047 NEW YORK NY 31627 10/10/18 DD/BR 8337561 Q35 3375 718-8464371 NEW YOR
Entities connected to both Delta Air Lines and SPICESIAGON

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONJetblue Airways
ORGANIZATION
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Fort Lauderdale
LOCATION
New York
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Palm Beach
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New York City
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EL PASO
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San Diego
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New York State
LOCATIONWAL-MART
ORGANIZATIONLeon Black
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONSUNOCO
ORGANIZATION
MCDONALD'S
ORGANIZATIONLuciano Fontanilla
PERSON
NESPRESSO
ORGANIZATION