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OARD MINNEAPOLIS MN 800-301.9720 Description SPECIALTY RETAIL $123900 10/31/12 APPLE STORE 95 NEWYORK NY COMPUTER STORE $84.92 10/31/12 FOOD EMPORIUM 436747NEW YORK NY 2129359551 $6273 10/31/12 SEPHORA 112 NEW YORK NY COSMETIC STORE $3246 AAIEX000417 Continued on next page SIJNY_GM_0274
000 IL $75728 11/05/12 GRACIOUS HOMES001 NEW YORK 800-8086950 NY $28226 11/05/12 STAPLES os3n NEW YORK NY (800)333-3330 59.79 11/05/12 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY 5115.79 11/06/12 NYC TAXI MED 814909BRONX NY 718-9938100 59.00 11/06/12 NYC TAXI MED 9HI4 COLONG ISLAND( 718-9372
$18.00 01/15/14 In MANAGEMENT In /ALONG ISLAND CITY NY 718-392-7000 Description TAXI: 3P35 11091125 3rd Ave 1122148W38th5 $15.50 01/15/14 FOOD EMPORIUM I36742NEW YORK 2129359551 NY $47.45 01/16/14 NYC TAXI 588161 09031.0NG 1SLANDC 000-0000000 NY $17.40 01/16/14 BIRDBATH BAKERY13843NEW YORK
78950 04/03/14 NYC TAXI 1P73090001LONG ISLAND C NY 000-0000000 $2280 04/03/14 JS CLEANERS • 4 8843NEW YORK NY DRY CLEANER $94.85 04/03/14 CRATEANDBARREL 621 NEWYORK NY 212-308-0011 3131.48 04/03/14 LIGHT SOURCE INC. L1NEW YORK NY 212-665-7840 Description TAXI: 3A4S 1921 766 Lexing to 20:30 1215
M72090002LONG ISLANDC NY 003-0000000 $9.00 04/12/14 SEAMLESS • LAVO 2709800-905-9322 479937765-7342910016 ONLINE FOOD ORDER $60.44 04/12/14 FOOD EMPORIUM it36742NEW YORK NY 2129359551 $2535 04/13/14 AT&T DATA 190 ALPI4ARMAGA $3000 04/13/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Descriptio
K 646-215-4702 NY $160.99 04/27/14 JUKE GENERATION CAFNEW YORK 2123555537 Description Pike FAST FOOD RESTAURAN $1252 NY $12.52 04/27/14 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY $76.44 04/27/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1150 04/27/14 BLOOMINGDALES 001015NEW YORK BLOOMINGDALE'S
0NEW YORK MGC/SPECIALTY RETAX NY 5208.40 01/23/15 10TH AVE PETROLEUM 4NEW YORK 212-279-0382 Description Unleaded Super NY 554.24 01/23/15 FOOD EMPORIUM 036703NEW YORK 2122496778 NY 52507 01/23/15 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY 556.59 01/24/15 NYCDOT METERED PARKILONG IS CITY 212
.62 NY $644.62 11/30/14 LEX GOURMET 212461-0205 212-861-0205 S82.00 12/03/14 PKK A BAGEL ON SKONEW YORK 212-717-4668 NY $20.10 12/04/14 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY $11954 12/05/14 ars MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $103.49 NY $103.49
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
DE 00065 NEW YORK NY 555555-5555 9531.15 07/27/12 MITCHEL LONDON FOODSNEW YORK NY 212-737-2850 Description GROCERIES/SUND 514.65 07/27/12 CRATEANDBARREL 621 NEW YORK NY 212-308-0011 594.23 07/27/12 ABC HOME FURNISHINGSNEW YORK NY 212.473.3000 Description FLOOR COVERING 51,561.27 07/27/12 FRESH
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.
MUSIC STORE $16.99 11/21/14 MJNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $19.01 11/21/14 NY $5,050.00 11/21/14 NY $30.00 11/22/14 CRATEANDBARREL 621 NEWYORK NY 212-308-0011 $969.00 11/22/14 CMTEANDBARREL 621 NEW YORK NY $28302 212-308-0011 Continued on next page AMEX006966 SDNY_GM_02750
Entities connected to both FOOD EMPORIUM and CRATEANDBARREL 621

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
New York City
LOCATION
Palm Beach
LOCATION
United States
LOCATIONBloomingdales
ORGANIZATION
United Airlines
ORGANIZATION
Austria
LOCATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATION
Ralph Lauren
PERSONCartier
ORGANIZATIONJetblue Airways
ORGANIZATIONSign & Travel
ORGANIZATIONCARAVAGGIO
PERSON
New York
LOCATION