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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
E COPY JEFFREY E EPSTEIN Closing Date 08/26/18 P 5118 Account Ending 8-42008 Detail Continued Amount 0823/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $12,9S8.64 08/23/18 ARTEFACTO HOME 0942 305-7774365 AVENTURA FL $35,201.41 08/23/18 C T CORPORATION SYSTEM LEGALSERV10E (800)624-0909
$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
HE HOUSE I 436845557866018 00000000000352778033138 MIAMI FL 3177.00 0927/I7 ARTEFACTO HOME 0942 305.7774365 Description FURNITURE/LAMPA.IGH AVENTURA FL 3976.66 AMEX002539 Continued on next page SONY_GM_02745838 EFTA _00233094 EFTA01674497 Blue Cash Everyday' from AmPritjcPailleAlTsc °" p
URNISHINGS 400 400 NEW YORK NY 1464.90 212473-3000 02/21/18 TARGET MANHATTAN HERALD SQUARE 3277 NEW YORK NY 38833 DISCOUNT STORE 02/21/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 35.49 5164832400 02/21/18 MUJI CHELESEA 0000 NEW YORK NY 32722 646-366-0515 02/22/18 PLAZA FLOWERS 0753
561-832-0201 PALM BEACH FL 582.97 11/16/18 PAYPAL •VISTAPRINT 8668936743 8668936743 MA 54499 11/21/18 CAVUOt & MORE MIAMI IN 3054364554 AVENTURA FL 330.00 11/21/18 PUBLIX 8636881188 PALM BEACH FL 55258 11/21/18 KIEHLS-AVENTURA COSMETIC STORE AVENTURA FL 5357.38 11/21/18 LOCCITA
10/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/21/18 FIARINO 0145016546 PARIS PA European la 570.69 09/22/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $1,08731 09/22/18 Cm FUNDING TAXI TAXICAB & UMOUSINE WOODSIDE NY $5856 09/24/18 FOOD EMPORIUM
DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
8002561020 03/3W19 MAISON KYSER NEW YORK NY $52.82 1294 3RD AVE NEW YORKNY 03/30/19 SUSHI GARI NEW YORK NY $55.99 212-517-3540 03/30/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1633 5164832400 03/30/19 MIELE INCORPORATED 800.999-3790 NJ $107.75 1751265155398688208540 800.999-3760
W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES
Entities connected to both FOOD EMPORIUM and AVENTURA

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
United States
LOCATION
New York State
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Austria
LOCATIONNew York Residents
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United Airlines
ORGANIZATION
Prince Charles
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NESPRESSO
ORGANIZATION
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New York
LOCATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATION