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escription TAXI: 6E65 18:19 1847 NY $23.18 02/19/12 CANDLE CAFE 0036 NEW YORK 212.472-0970 Description FOOD/BEVERAGE NY $41.11 02/19/12 Polo Ralph Lauren 08hiew York Polo Ralph Lauren NY $1,084.40 02/20/12 NYC TAXI MED 2Y73 MOM ISLAND C NY $7.44 718-3611647 AMEX000264 Continued on reverse SD
1847 NY $23.18 02/19/12 CANDLE CAFE 0036 NEW YORK 212.472-0970 Description FOOD/BEVERAGE NY $41.11 02/19/12 Polo Ralph Lauren 08hiew York Polo Ralph Lauren NY $1,084.40 02/20/12 NYC TAXI MED 2Y73 MOM ISLAND C NY $7.44 718-3611647 AMEX000264 Continued on reverse SDNY_GM_02743563 EFTA 00230819
DOWS NY 000-0000000 $544 $456 10/23/11 QUEENS MEDALLION LSNLONG 5LAND CRY NY 718-784-9292 Description TAXI: 1430 12529045th Ave 1/S2 898 3 Ave Ne $1000 10/23/11 QUEENS MEDALLION LSNLONG ISLAND CRY NY 718-784-9292 Description TAXI: 4D97 12:5666 E 55 St N 1348129E 70 St $9:00 10/23/11
EW YORKNY FOOD/BEVERAGE 57404 DP $1400 10/27/11 WHITE AND BLUE GROUPLONG ISLANDCRY NY TAXICAB & LIMOUSINE Description TAXI: 8G24 23:32 4194 Ave Ne 23:3914E71 St N 511.10 10/28/11 NYC TAXI MED 9E37 09SOUTH OZONE P NY 513.30 347-6530247 10/28/11 JUICE ON THIRD INC NEWYORK NY 347-563-213
K NY 212.957.9200 Description TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $137431 05/07/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Dna IptIon FOOD/BEVERAGE $3022 05/08/12 GRACE'
TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $137431 05/07/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Dna IptIon FOOD/BEVERAGE $3022 05/08/12 GRACE'S MARKETPLACE NEW YORK NY 212737
MOUSINE Descdpt len TAXI:900 11:15 1123 $7.60 07/13/12 ALL TAXI MANAGEMENT LONG ISLAND CITY 718-3614055 Description TAXI: 5P97 20:13 502 3 Ave Ne 20:17 5th Ave New NY 16.02 $14.06 07/13/12 8 TAXI MANAGEMENT B NEY/ YORK NY 212-957-0033 Description TAXI: 7L52 1409 1429 AMEX000347 Co
-9200 Description TAXI 3E45 1948 1956 $9.98 0823/12 NYC-TAXI VERIFONE NYLONG 5LAND CITY NY 718-786-8585 Description TAXI: 6060 20:00 569 3 Ave Ne 20:B 43 E 13 St N $10.20 08/23/12 USER TECHNOLOGIES IN866-576-1039 CA TRANSPORTATI $19.00 08/24/12 ALL TAXI MANAGEMENT LONG ISLAND CITY NY
521.10 11/24/12 CHANEL 03 3 PALM BEACH FL 800-550-0005 Description WOMENSAcca, SPECIA 31,99280 11/24/12 Polo Ralph Lauren COPalm Beach FL Polo Ralph Lauren 11/24/12 Polo Ralph Lauren 00Palm Beach FL Polo Ralph Lauren $4212S 51,163.88 Fees Amount Total Frws for this Period 50.00 AMEX000424 Con
PALM BEACH FL 800-550-0005 Description WOMENSAcca, SPECIA 31,99280 11/24/12 Polo Ralph Lauren COPalm Beach FL Polo Ralph Lauren 11/24/12 Polo Ralph Lauren 00Palm Beach FL Polo Ralph Lauren $4212S 51,163.88 Fees Amount Total Frws for this Period 50.00 AMEX000424 Continued on reverse SDNY_GM_02
nued Foreign Spend Amount 1021/12 CMTAXI FUNDING LLCWOOOSIDE NY TAXICAB & LIMOUSINE Description TAXI: 21:198 14:14 1114 3 Ave N 1421 870 3 Ave Ne $830 1W21/12 MODELL'S 065 MANHATTAN NY 999-999-9999 $65.98 10/22/12 M/NES MUSICUSA MINCUPERTINO CA !TUNES MUSIC STORE $26.99 Wan NYC TA
Entities connected to both Polo Ralph Lauren and Ave Ne

Jeffrey Epstein
PERSON
Ralph Lauren
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
United States
LOCATION
EL PASO
LOCATION
European Union
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
United Airlines
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONJetblue Airways
ORGANIZATION
Elon Musk
PERSONCLEANNEW YORK
LOCATION
MINNEAPOLIS
LOCATIONNEWTOP
ORGANIZATION