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ing 8-42008 t Detail Continued Amount 10/03/17 NEW TOP QUALITY CLEANERS NEW YORK NY $221.50 212461.5791 Description DRY CLEANERS 10/04/12 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $55.30 5164832400 Description Pike GROCERY STORES, SUP $5530 10/04/17 CAFE FRESCO 00-08024343884 NEW YORK
lin In; AMAZON MKTPLACE PMTS AMZN.COMBILL WA $107.43 BOOK STORES 12/12/17 THE HOME DEPOT WEST PALM BEACH FL $38.63 800-654-0688 12/12/17 SPEEDWAY 06415 542929823064159 WEST PALM BEA FL $50.03 5616866837 Description Prke AUTOMATED FUEL DISP $50.03 12/12/17 STAPLES 01683 WEST PALM BEAC
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
07/24/18 LIGHT BULBS UNLIMITED 0162 561.4784020 WEST PALM BEA FL $67D4 07/24/18 MCDONALD'S 5616867177 WEST PALM BEACH FL $3301 07/24/18 SPEEDWAY 06415 542929823064159 5616866837 WEST PALM BEA WEST PALM BCH FL $58.01 07/25/18 MR CHEN KITCHEN LISFC33405 FL $39.91 07/25/18 THE HOME DE
CERY STORES, SUP Pike $139.04 06/29/16 ELTSMANHATTAN $5527 NEW YORK NY 2127728100 Description GROCERY STORES, SUP Price $ 5527 06/30/16 FOOD EMPORIUM 1533 542929806389987 $55.09 NEW YORK NY 5164832400 Description GROCERY STORES, SUP Pike $55.09 08/30/16 FULL SOURCE $508.67 JACKSONVILLE
sh Everyday' from Am€rYcak'E4ThsPOPY p. 5/17 JEFFREY E EPSTEIN Closing Date 08/15/18 Account Ending 2.81004 ( Detail Continued Amount 08/05/16 SPEEDWAY 07792 547929807077920 SOUTHAMPTON NY 6312041107 Description Price SW STA, WITHNATHO $19.16 08/05/16 MOBYS EAST HAMPTON NY RESTAURANT FOO
2/15 AIRPORT MEDICAL OFFUAMAKA NY 7182441644 $170.00 09/03/15 SERENA'S NEWYORK NY $5155 646-709-7854 Description FOOD/BEVERAGE 09/03/15 FOOD EMPORIUM 436742NEW YORK NY $120-35 2129359551 09/03/15 SILVER STAR RESTAURANEW YORK NY $18.40 2122494250 09/03/15 USPS 359614001801391NEW YORK NY
NY 15/08/27 Agreement Number Renter Name: RODGERS/DAVID 08/27/15 PHILLIP S SEAF208526CHARLOTTE NC $39.53 704-3594673 FOOD $39.53 03/27/15 SPEEDWAY 07806 54292EAST ELMHURST NY $13.00 7184244967 Description Price AUTOMATED FUEL DISP $13.00 08/28/15 HANOVER MARRIOTT WHIPPANY NJ $809.94
Entities connected to both FOOD EMPORIUM and SPEEDWAY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATION
New York State
LOCATION
New York City
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
Austria
LOCATION
United States
LOCATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATIONLeon Black
PERSONWAL-MART
ORGANIZATION