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$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
6-6368810016 ONUNE FOOD ORDER 02/26/14 SEAMLESS • HAAGEN-DN300-905-9322 461183442-62472 10016 ONLINE FOOD ORDER 02126/14 LE PAIN OUOTIDIEN NEW YORIC NY RESTAURANT FOOD/BEVERAGE $1445 841.61 815.18 $14.65 AME X000663 Continued on next page SDNY_GM_02743962 EFTA_00231218 EFTA01672621 U
04/12/19 MINI DELI OF BIG APPL NEWYORK NY $1639 GROCERY STORE 04/16/19 WCTAXI9E84 09012460010 LONG ISLANDC NY 5935 0004)000000 04/16/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $23024 5164832400 04/16/19 RIAZ ANJUM-5A71 BROOKLYN NY 51536 TAXICAB& LIMOUSINE 04/16/19 MINI DELI OF BI
0 STORE NEW YORK NY $105.80 06/21/19 SEAMLSS•SOPHIESCUBANCU 8002561020 NEW YORK NY $48.06 06/21/19 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY 54891 5164832400 Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019 Total Intere
49 04/14/15 NYC TAXI - VER1FONE LONG ISALND OW NY 718-786-8585 Description TAXI: 4F 21 19:15 97 Avenue A 19-31 326E 63rd S $16.80 044/14/15 FOOD EMPORIUM 06742NEW YORK NY 2129359551 312.97 04/14/15 JUICE GENERATION 103NEW YORK NY $15.41 2123555537 Continued on reverse AMEX007205 SDNY_GM_0275
g BLOOMINGDALES 00101 6NEW YORK BLOOMINGDALES Description Price SISLEY $103.00 SISLEY $145.00 NY $270.01 04/11/15 BLOOMINGDALES00101BNEW YORIC BLOOMINGDALE'S Description Price CLINIQUE $17.00 NY $18.51 04/11/15 PENINSULA HOTEL SPA NEW TOM( 2129562888 Description HEALTH & BEAUTY S
29 European Union uro 05/02/17 NYCTAXI3F80 0901964C010 SOUTH OZONE P NY $64.16 003•0000000 Description Prke MERCHANDISE $64.16 05/02n 7 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $891.62 5164832400 Description Price GROCERY STORES, SUP $891.62 05/04/17 FOOD EMPORIUM 1533 5429298063899
$50.00 8882467822 03/17/17 VIVAVITUNES.COM/BILL CUPERTINO CA $9.99 RUNES STORE & APP STORE 03/17/17 LEX PACK AND SHIP 620000100002794 NEW YORIC NY $34.82 INFOKEXPACKANDSHIP.COM 03/17/17 NYCTAXI5P30 09000110015 LONG ISLAND C NY $23.75 000.0000000 03/17/17 INSTACART SAN FRANCISCO C
S3 HELP.UBERCOM CA $14.14 HELP.UBER.COM 05/28/17 PRET A MANGER NEW YORK NY $11.84 646-728-0505 Description FAST FOOD RESTAURAN 05/28/17 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY $3934 5164832400 Description Price GROCERY STORES, SUP $39.34 05/28/17 ESPRESSO BOOKSTORE CAFE 0000 NEW
COM 05/28/17 PRET A MANGER NEW YORK NY $11.84 646-728-0505 Description FAST FOOD RESTAURAN 05/28/17 FOOD EMPORIUM 1533 542929806389987 NEW YORIC NY $3934 5164832400 Description Price GROCERY STORES, SUP $39.34 05/28/17 ESPRESSO BOOKSTORE CAFE 0000 NEW YORK NY $18.72 212-966-2222
Entities connected to both FOOD EMPORIUM and YORIC

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