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$500.00 07/23/13 AU. TAXI MANAGEMENT LONG BLANDON NY 718-361-0055 Description TAXI:6/64 1442 283 E 66th S 1449 16 E 72nd St $7.70 07/23/13 FOOD EMPORIUM 136742NEW YORK NY 2129359551 $2464 07/23/13 YELLOW CAB SLSJET MALONG ISLAND CITY NY 718-752-9097 Description TAXI: 31460 16:56 783 Pad: Ave
721800 37.80 04/27/13 SEAMLESS • ORGANIC A803-905-9322 358455702-6314810016 ONLINE FOOD ORDER 35425 04/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 329449 04/27/13 UBER TECHNOLOGIES 04866-576-1039 CA TRANSPORTATI 31100 04/28/13 NYC TAXI 5E44 030031BROOKIYN NY 000-0000000 3600 04/28/13
$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
303 E 66th S 11:49Central Park $11.90 11/27/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $12.86 11/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 11/28/13 AA MISC SALE/ TAX/ FLAGUARDIA NY AMERICAN AIRLINES From: To: Cartier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00
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
on PROFESSIONAL SERVIC $119.00 07/15/15 AMAZON MKTPLACE PMTSAMIN.COAVBILL WA BOOK STORES $147.48 07/15/15 )(PRESSPA JFK-4 88430.1AMAICA NY BEAUTY/BARBER SHOP $106.44 07/18/15 PAYPAL •ACTURUSCAPI 4029357733 FR IMPINANWPAYPALCOM 47%67 Ettopeon2 Euro $2,384.78 07/19/15 POSTMATES.COM 8008826106 CA
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
$47.00 03/15/17 ID 03/15/17 LE PAIN OUOTIDIEN RESTAURANT FOOD/BEVERAGE $21.67 TIP $4.00 NEW YORK NY $25.67 03/15/17 TIFFANY TWO NAILS BEAUTY/BARBER SHOP NEW YORK NY 517.50 03/15/17 POSTMATES TIP 8778877815 SAN FRANCISCO CA $4.25 03/16/17 UBER 'US MAR16 4RE2F HELP.UBERCOM HELP.UBER.COM CA
YORK NY $249.59 11/15/17 104905 100212 THE TRACK & FIELD STORE NEW YORK NY $129.00 11/15/17 212-355-1944 Description MEN'S/WOMEN'S CLOTH FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15.03 11/15/17 5164832400 Description Price GROCERY STORES, SUP $15.03 BED BATH & BEYOND NEW YORK NY $
11/23/17 UBER 'TRW OXJRS HELP.UBER.COM HELP.UBER.COM RU $6.07 11/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSI
Account Ending 0-14009 Detail Continued Foreign Spend Amount 03/12/18 PAYPAL *LYFT CANCEL FEE 4029357733 CA $10.00 402-935-7733 03/12/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY S16.70 5164832400 03/12/18 LE PAIN OUO110IEN 148 NEW YORK NY $32.62 RESTAURANT 03/13/18 LOVE YOUR BODY N
pend Amount 03/07/18 LE PAIN OUOTIDIEN 148 NEW YORK NY 511.10 RESTAURANT 03/07/18 HEARTS NEW YORK SALON 0008026959)66 NEW YORK NY $77.33 BEAUTY/BARBER SHOP 03/07/18 PINKY NAIL 145000003354875 NEW YORK NY $22.50 (212)759-7717 03/08/18 STUDY.COM 877-264-4033 MOUNTAIN NEW CA 5199.99 8772644033
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 $5856 09/24/18 FOOD EMPORIUM
ount 09/13/18 AMZN MKTP US•MT14F5C60 AMIN.CORVBILL WA 526.12 BOOKSTORES 09/13/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY 554.00 BEAUTY/BARBER SHOP 09/13/18 DAMSON KAYSER NEW YORK NY 53.20 1535 THIRD AVE NEW YORK 09/14/18 LOCO COCO sauareup.cool/rec$PTs New York NY 510.79 09/14/18 DU
8445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY 58.90 +18445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY $0.50 +18445866872 12/26/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $44.95 5164832400 12/25/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $4.30 5164832400 12/25/18 JUNO
G INTERNET 01/18/19 SEAMLSS•SANMATTEOPIZZE NEW YORK NY $24.83 8002561020 01/18/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 01/19/19 COTTO MARKET FLUSHING NY $4.18 3161 11371 RESTAURANT 01/2W19 PAYPAL rACNESTUDIOS 8882727210 NY $979.88 8882727210 01/21/19 WW
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
W YORK NY $14154 RECORD STORE 03/20/19 USER TMP HELP.UBER.COM CA $13.11 HELP.UBER.COM 03/20/19 SAMUEL SHRIQUI SALON NEW YORK NY $39.71 BEAUTY/BARBER SHOP 03/20/19 AD DESIGN SHOW CHICAGO I. $69.68 3125274141 03/20/19 ZARA.COM ZARA.COM UNITED STATES $271.10 DEPARTMENT STORE 03/20/19 PAYPAL •R
Entities connected to both FOOD EMPORIUM and BEAUTY/BARBER SHOP

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