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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
NY 514.15 07/30/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY 56.40 07/31/18 LEX GOURMET 646-644-5026 NEW YORK NY $1523 07/31/18 BILLY'S TAXI REPAIR BILLY'S TAXI RE 718-728-7655 LONG ISLAND CITY NY 56.96 07/31/18 TAXI CREDIT CARD TAXICAB& LIMOUSINE WOODSIDE NY $7.56 07/31/
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
4/19 WCTAXI9A8309012460010 LONG ISLAND C NY 517.75 0000000000 01/14/19 NYCTAX1886609012460010 LONG ISLAND C NY $6.35 0004000000 01/14/19 BILLY'S TAXI REPAIR Bluffs TAXI RE LONG GLAND CITY NY $6.36 718-728-7655 01/14/19 BED BATH & BEYOND NEW YORK NY 5139.34 MISC HOME FURNISHINGS 01
$31.30 8002561020 10/08/I 7 BLCOMINGDALES NEW YORK 000000001 NEW YORK NY 548.99 8665932540 Description Pike BATH & BODY $45.00 10/08/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 51459 5164832400 Description Price GROCERY STORES, SUP $1449 10/09/17 EPICERIE BOULUD PLAZA 0000 NEWYORK
07/17/17 TAXI CREDIT CARD WOODSIDE NY $6.96 TAXICAB &LIMOUSINE Description TAXI SVC WOODSIDE 13:36295 E 66th 5 1141 726 Lexingto 07/17/17 BILLY'S TAXI REPAIR BILLY'S TAXI RE LONG ISLAND CITY NY 35.16 718-728-7655 Description TAXI SW LONG ISL 14:43 1108 1st Ave 14;45 314 E 66th S 07/1
0 10/19/14 NYC TAXI 3P92090015NBV YORK 000-0000000 NY 512.50 10/19/14 NESPRESSO USA. INC. NEW YORK HOUSEHOLD APPLIANCES NY 51031 10/19/14 FOOD EMPORIUM 1136703NEW YORK 2122496778 NY $37.52 10/19/14 GRISTEDES • 512 5429NEW YORK 2125352047 Description Price GROCERY STORES, SUP $2946 NY 529.
I:91% 13:57 14:04 37.70 10/15/14 RMT MANAGEMENT (CCRMFLUSHING NY TAXICAB & LIMOUSINE Description TAXI: 9Y75 13:05 13:27 319.70 10/15/14 BILLY'S TAXI REPAIR LONG ISLAND CITY NY 58.30 718-728-7655 Descdption TAXI:2878 14:27 mas 10/15/14 BEST BUY 1531 NEW YORK NY 510.88 ELECTRONICS
ESS Centurion" Card p. 33/44 JEFFREY E EPSTEIN Closing Date 02/07/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/12/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 53612 5164832400 Description Price GROCERY STORK SUP $36.12 01/12/17 AGENT PROVOCATEUR NEW YORK NY 5105
EFER TO RECEIPT NEW YORK NY 34037 01/16/17 01/16/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE 332.82 TIP 56.00 NEW YORK NY 538.82 BILLY'S TAXI REPAIR BILLYS TAXI RE 718-728-7655 Description TAXI: 8C37 171361M 17:20 LONG ISLAND CITY NY 515.36 01/16/17 POSTMATES SERAFINA FAB
Entities connected to both FOOD EMPORIUM and BILLY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Prince Charles
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United States
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Palm Beach
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Austria
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New York State
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New York City
LOCATIONNew York Residents
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NESPRESSO
ORGANIZATION
New York
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United Airlines
ORGANIZATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONLeon Black
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LOCATION