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tch' Bronx NYUSOSt sea 10.21 12/17 Debit PIN Purchase TARGET T- ins E Hutch' Bronx NYUSOSt sa 15.77 12/17 Debit PIN Purchase AEROPOSTALEitt 17 YONKERS NYUS05156 23.48 12/17 Debit PIN Purchase 25.90 SHOPRITE BRUCKNER BLVD BRONX NYUSO5t 54 12/17 Debit PIN Purchase TARGET T. 815E Hutch' Bronx N
p #4161 56.75 ADIDAS 6542 YONKERS NY 18351 Specialty Retail stores 12/18 Debit Card Purchase 12/14 08:54a #4161 174.40 AMERICANC0172734663290 BELLEVUE WA 18351 Airlines & Airports 12/18 Debit Card Purchase 12/14 07:23a #4161 247.52 1,726.69 FOOTLOCKER 800-9916815 WI 18351 Specialty Retail st
E Hutchi Bronx NYUS051s4 10.21 12/17 Debit PIN Purchase TARGET T. sis E Hutch' Bronx NYUS051s4 15.77 12/17 Debit PIN Purchase AEROPOSTALEet 17 YONKERS NYUS05156 23.48 12/17 Debit PIN Purchase 25.90 SHOPRITE BRUCKNER BLVD BRONX NYUS05154 12/17 Debit PIN Purchase TARGET T. 815E Hutch' Bronx NY
p #4161 56.75 ADIDAS 6542 YONKERS NY 18351 Specialty Retail stores 12/18 Debit Card Purchase 12/14 08:54a #4161 174.40 AMERICAN00172734663290 BELLEVUE WA 18351 /wines & Airports 12/18 Debit Card Purchase 12/14 07:23a #4161 247.52 1,726.69 FOOTLOCKER WI 18351 Specialty Retail stores 12/19 De
6:04a #4161 ONLINE CBL -14.97 D 0 VET TIX FOUNDATION AZ 19137 SIG -320.69 D 0 VERIZON VZ BilIPay ACH -71.51 D 0 YARD HOUSE 0108333 YONKERS NY 19140 SIG -39 D 0 BP#2095933TWIN MOUNOPS BRONX NY 19140 SIG -23.99 D 0 BJS WHOLESALE #0 820-82PELHAM MANOR NYUS05153 POS -328.35 D
l WA 19133 SIG -14 D 0 GRUBHUBHEALTHYFRESH NY 19133 SIG -73.15 D 0 PARIS CAFE NEW YORK NY 19134 SIG -108.3 D 0 DELTA 00673602853755 BELLEVUE WA 19135 SIG -7.89 0 0 UBER TRIP CA 19135 SIG -108.3 D 0 DELTA 00673602853803 BELLEVUE WA 19135 SIG -108.3 D 0 DELTA 00673602853792
9 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $230.24 05/08/19 1ST AVE GOURMET 212-472-8480 NEW YORK NEW YORK LONG ISLAND C YONKERS NY $16.05 05/09/19 K&H L0( INC. 0001 646-642-8881 NY $24.80 pylon NYCTAX13Y7709012460010 0000000000 NY $1235 05/10/19 NEW YORK REPLACEM
07292139000729 561-615-0845 WEST PALM BEA $43.43 05/03/19 BISHOPS WATER CO 561.582.1387 LAKE WORTH $68400 05/03/19 FUGHTHUBCOM 5146901624 BELLEVUE $18934 05106/19 FUGHTHUBCOM 5146901624 BELLEVUE $33.90 05/07/19 CAPRI BNCRY0000 561.371-7700 WEST PALM BEA FL $2000 05/07/19 PUBLIX 86
654-0688 07/12/16 FOODCENTER SUPERMARKET FOODCENTER SU $127.97 ST. THOMAS VI 3407778806 07/12/16 NEW YORK REPIACEME 542929802228372 $248.40 YONKERS NY 9149650122 Description Price HARDWARE STORES $248.40 07/15/16 METRO MOTORS K INC $514.00 ST THOMAS VI 340-775-4900 07/15/16 FOODCENT
hly Spending Limit: $40.000 Foreign Spend $158.55 $10166 Amount 07/17/16 THE HOME DEPOT 1-0201 ST THOMAS VI 800-654-0688 07/18/16 ORBITZ BELLEVUE WA AMERICAN AIRUNES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA ORLANDO INTERNATIO AS WA YY 00 WA YY 00 Tk
Entities connected to both YONKERS and BELLEVUE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
Samantha Power
PERSON
BRONX
LOCATIONBROOKLYN NY
LOCATION
Eric Holder
PERSON
EL PASO
LOCATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATION
American Airlines
ORGANIZATIONWAL-MART
ORGANIZATIONthe New Balance
ORGANIZATION
United States
LOCATIONCartier
ORGANIZATION
ROCKVILLE
LOCATIONElectronic Funds Services
ORGANIZATION