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TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLA
20 NEW YORK NY $28.61 08/24/18 PASTRAMI ON LEX RESTAURANT NEWYORK NY 33038 is RENATO A LACSON Card Ending Monthly Spending Limit: $24000 Amant 07/26/18 CAPRI BAKERY AND RESTAURA 403903379401 WEST PALM BCH FL 520.00 (561)655-1602 07/27/18 FLORIDA ENVIRONMENTAL PES 000000001 MANGONIA
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
A01674139 American Express° TraditionaiWoPligAult COPY JEFFREY E EPSTEIN Closing Date 03/26/19 p 11/22 Account Ending 8-42008 Detail Continued Amant 03/08/19 FLANIGAN'S Ill 1 0000 WEST PALM BEA FL $22.35 RESTAURANT 03/08/19 PUBLIX WEST PALM BEACH FL $36.98 4078321661 03/10/19 PHO SAI
_GM_02 751550 EFTA 00238806 EFTA01680209 JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/42 Detail Continued Foreign Spend Amount 11/02/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $37.28 NEW YORK NY $37.28 11/02/16 UNLEASHED 5706557060 73063557060
e AMEX008237 SIDNY_GM_02751536 EFTA 00238792 EFTA01680195 JEFFREY E EPSTEIN Account Ending 0-14009 p.14/42 Detail Continued Foreign Spend Amant 10/21/16 USER *US OCT21 W1747 HELP.UBER.COM USER "US OCT20 6NA2 HELP.UBERCOM HELP.UBER.COM HELP.UBERCOM CA $28.43 10/21/16 CA $19.56 10/
Entities connected to both FOOD EMPORIUM and Amant

Jeffrey Epstein
PERSON
John F. Kennedy
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EL PASO
LOCATION
NEW YORK NY
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New York State
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LOCATIONFrederic Fekkai
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Austria
LOCATIONNew York Residents
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NESPRESSO
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ORGANIZATIONDepartment of Financial Services
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New York
LOCATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
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LOCATIONCUPERTINO
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