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CITY NY 718-752-9097 Description TAXI: 5171 13:50 1402 511.66 04/28/12 VIVAVITUNES.COM ITUNEAL571N TX $49.99 'Tunes Musk Store 04/28/12 FOOD EMPORIUM I36742NEW YORK NY 2129359551 59.48 04/28/12 IKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 548.84 04/28/12 EQUINOX
ed Amount 05/16/12 WAHEED BROKERAGE INCBROOKLYN NY TAXICAB & LIMOUSINE Description TAXI: 3N57 I0A9 11:38 $29.90 05/17/12 ROOM & BOARD-NEW YORNEW YORK NY 803-301-9720 Description SPECIALTY RETA $27.22 05/12/12 NYC TAXI MED 4117 09BROOICLYN NY 000-0300000 $7.92 05/17/12 NYC TAXI MED 2C530
oreign Spend Amount 09/12/12 BLOOMINGDALES 001061NEW YORK NY BLOOMINGDALE'S Description Price MENS SLEEPWEAR/ROBE $85.00 $85.00 09/12/12 FOOD EMPORIUM 136703NEW YORK NY 2122496778 5172.01 09/12/12 LANCE 835 8000000963NEW YORK NY 3145763100 Description Price MENIAVOMEN'S a01/1 $90.00 Carr
HOME FURNISHINGS Description HOME FURNISHIN S190.45 06/26/12 BLACKMAN PLUMBING SU631-823-4300 631-823-4300 S368.54 06/27/12 ROOM & BOARD-NEW YORNEW YORK NY 800-301-9720 Description SPECIALTY RETA $2,491.06 Ei Card Ending 0-11039 Foreign Spend Amount 06/20/12 M MISC SALE/ TAX/ FDALLAS TX
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.
RES, SUP $2946 NY 529.66 10/19/14 CAFE SABARSKY NEW YORK RESTAURANT FOOD/BEVERAGE 11P NY $16.33 53.00 $19.33 10/19/14 NEUE GALERIE NEW YORNEW YORK 212-628-6200 Description ADMISSION/TICKETS NY 530.00 $81.00 10/19/14 RUSSIAN &TURKISH BANEW YORK HEALTH & BEAUTY SPA NY Continued on next
NEW YORK 2123555537 NY $2052 06/24/15 SUP MANAGEMENT SUFIMASPETH TAXICAB & LIMOUSINE Description TAXI: 3D80 1725 1752 NY 52030 06/24/15 FOOD EMPORIUM 136742NEW YORK 2129359551 NY $19.97 06/24/15 JIMMYS ART & CUSTOM NEW YORK 2123554094 Description Price MISC SPECIALTY RETA $278.72 NY $27
00 06/23/15 SUNSWEET MARKET 212-532-8383 USFC10001 $2121 06/23/15 SUNSWEET MARKET 212-532-8383 USFC10001 $13.87 06/73/15 FOUR SEASONS NEW YORNEW YORK NY $40.75 2127585700 06/23/15 USER USER 866-576-1039 CA 8665761039 $30.06 06/23/15 NYC TAXI 9)93 090003NEW YORK NY 0000000000 $9.35 06
Entities connected to both FOOD EMPORIUM and YORNEW YORK

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
United States
LOCATION
Palm Beach
LOCATION
United Airlines
ORGANIZATION
New York City
LOCATIONNEWARK INTL A
ORGANIZATIONBloomingdales
ORGANIZATION
NESPRESSO
ORGANIZATION
Air France
ORGANIZATIONJetblue Airways
ORGANIZATIONCartier
ORGANIZATION
Ralph Lauren
PERSONRMT MANAGEMENT
ORGANIZATIONLeon Black
PERSONCARAVAGGIO
PERSON