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/01/14 YTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI A0663 16:07 3997 Broadwa 16c3921 Broadway 04/01/14 LOCCITANE 2481 OCCNEW YORK NY 803423-2880 345.50 $43.55 04/02/14 HDC•HOME DECORATORS 800-240.6047 MO 8C0-240-6047 $135.00 04/02/14 SEAMLESS • AKI SUSH1800-905-9322
M72090002LONG ISLANDC NY 003-0000000 $9.00 04/12/14 SEAMLESS • LAVO 2709800-905-9322 479937765-7342910016 ONLINE FOOD ORDER $60.44 04/12/14 FOOD EMPORIUM it36742NEW YORK NY 2129359551 $2535 04/13/14 AT&T DATA 190 ALPI4ARMAGA $3000 04/13/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Descriptio
7/10/14 NYC TAXI 1P31 090015WOODSIDE NY 000-0000000 $32.40 07/10/14 NYC TAXI 7L6609COISEIRONX NY 0004000000 $940 07/10/14 MCDONALD'S F3095 CCONEW YORK NY 2129239582 $346 07/10/14 PAPYRUS #2351 000002NEW YORK NY $24.32 7074280200 DesolptIon REFER TO RECEIPT 07/10/14 MUSEUM OF ARTS AND DNE
OT/GARAGE $1,300.00 05/27/14 GOLD COAST CADILLAC OAKHURST NJ 7326951400 Description Price CAR/TRUCK DEALERS-A $1,293.49 $1,29349 05/29/14 FOOD EMPORIUM 136703NEW YORK NY 2122496778 $115-20 05/30/14 GRACIOUS HOMES 001 NEW YORK NY 8004086950 58049 05/30/14 GRACES MARKETPLACE NEW YORK NY 212
3 542929806389987 NEW YORK NY $10.43 5164832400 02/26/19 GRACES MARKETPLACE 000000000279288 NEW YORK $808 2127370600 02/26/19 K&H LEX INC. MC NEW YORK NY $119.65 646-6424881 02/27/19 MMSON KYSER NEW YORK NY $15.46 1294 3RD AVE NEW YORKNY 02/27/19 KAPPO MASA NEWYORK NY $43828 2129067141
ILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 NEW YORK NY $165.09 5164832403 11/26/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.07 5164832400 11/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917482-4778 11/26/18 HOUSE O
AMLSS•MEDITER 8002561020 NEW YORK NY 334.31 05/05/17 GETrGETT 917-267-2203 Description GEIT NEW YORK NY $12.74 05/05/17 UBER sti5 MAY05 /MCC! HELP.UBERCOM HELP.UBERCOM CA $5.00 05/05/17 UBER IJS MAY04 YDGOE HELP.UBERCOM HELP.UBERCOM CA 510.70 05/05/17 05/05/17 NYC-TAXI VERIFON
S3 HELP.UBERCOM CA $14.14 HELP.UBER.COM 05/28/17 PRET A MANGER NEW YORK NY $11.84 646-728-0505 Description FAST FOOD RESTAURAN 05/28/17 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY $3934 5164832400 Description Price GROCERY STORES, SUP $39.34 05/28/17 ESPRESSO BOOKSTORE CAFE 0000 NEW
Entities connected to both Metropolitan Correctional Center and FOOD EMPORIUM

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
South
LOCATION
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York City
LOCATION
Bill Clinton
PERSON
Prince Charles
PERSON
Bradley Cooper
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATION