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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
ilIngPitios p. 14053 Detail Continued Amount 04/18/14 SEAMLESS LAVO 2709800-905-9322 482189429-6371210016 ONLINE FOOD ORDER $61.78 04/18/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $45.73 04/18/14 INFINITY NEWS 000XIONEW YORK NY 2122233240 Description GENERAL MERCHANDISE $20.00 04/18/14 JUIC
X NY 000-0000000 512.50 04/19/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $31.08 $31.08 04/19/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $21.78 04/19/14 JAVA GIRL NEWYORK NY MIX FOOD STORE $11.00 04/19/14 ALL TAXI MANAGEMENT 41.25 36Th ST LK NY 718
$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
scription REFER TO RECEIPT NY 3269.99 08/28/13 S YALE AND A ROMOFF NEW YORK 212-744-9300 Description MEDICAL SERVICES NY 3350.00 08/28/13 TLF FELLAN FLORIST FNEW YORK 212-421-3567 NY 32722 08/28/13 JUICE PRESS 3 6500ZONEW YORK 2127770034 NY 325.17 08/28/13 JUICE GENERATION CAFNEW YORK NY 329.1
$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
D/BEVERAGE $53.99 03/08/14 NYC TAXI 7Y620900158RONX NY 000-0000000 312.60 03/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1325 03/08/14 TLF FELLAN FLORIST FNEW YORK NY 212421.3567 $48.99 03/08/14 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/8EVERAGE $37.66 03/08/14 LIGHT SOURCE
OT/GARAGE $1,300.00 05/27/14 GOLD COAST CADILLAC OAKHURST NJ 7326951400 Description Price CAR/TRUCK DEALERS-A $1,293.49 $1,29349 05/29/14 FOOD EMPORIUM 136703NEW YORK NY 2122496778 $115-20 05/30/14 GRACIOUS HOMES 001 NEW YORK NY 8004086950 58049 05/30/14 GRACES MARKETPLACE NEW YORK NY 212
ITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $8.50 05/30/14 WARREN TRICOMI PLAZANEW YORK NY 9174044498 $13600 05/30/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $179.64 AMEX000808 Continued on reverse SDNY_GM_02744105 EFTA 00231361 EFTA01672764 JEFFREY E EPSTEIN DUJAMILF,P
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
SPENCERSONLINE.COM EGGHARBOR TOWNSHIP NJ MISC SPC RET $191.56 11/04/14 CVS/PHARMACY 9024008097467287 8007467287 PHARMACIES $47.67 11/04/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 11/04/14 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 11/04/14 JAVA GIRL NEW YORK NY
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
000000000279288 NEWYORK NY 2127370600 04/07/16 LE PAIN QUOTIDIEN 148 NEWYORK NY RESTAURANT FOOD/BEVERAGE $14.50 $73.86 $14.50 04/07/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEWYORK NY 212.421.3567 $60.97 AMEX002280 Continued on reverse SDNY_GM_02745579 SFr/1/4_00232835 EFTA01674238 JEFFREY
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
6 UBER 'US OCT11 urems HELP.UBERCOM CA HELP.UBER.COM 10./12/16 LE PAIN CMOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE $3453 10/12/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212421.3567 $25.54 $34.53 $65.15 10/1316 JUKE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $24
CE PRESS 3 650000NEW YORK NY 2127770034 11I4 $1.00 04/22/14 SEAMLESS • TANAKA 24800-905-9322 483470628-54886 10016 ONUNE FOOD ORDER 04/22/14 FOOD EMPORIUM 436742NEW YORK NY 2129359551 $29.49 $49b0 $19.83 04/22/14 COZY CORNER NEW YORK NY MISC FOOD STORE $9.12 04/22/14 IIJKE PRESS 3 650000NEW
NY Polo Ralph Lauren $643.07 06/10/14 NYC TAXI - VERIFONE LONG ISALND OW NY 718-786-8585 Description TAXI: 3W63 0018 0221 57.70 06/10/14 TLF FELLAN FLORIST FNEW YORK NY 212421.3567 $63.15 06/10/14 JUICE PRESS 3 650000NBV YORK NY 2127770034 563.66 06/11/14 NYC TAXI 4F62090000LONG ISLAND C NY 0
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.
2126509880 FOOD/BEVERAGE $5.00 TIP $1.00 MOO 12/03/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.69 $14.69 12/03/14 TLF FELLAN FLORIST FNEW YORK NY 212-421-3567 $84.92 12/03/14 NY $350.00 212-744-9300 DesalptIon 12/03/14 SANT AMBROEUS 1 SMITHEY/ YORK NY 1000 MADISON AVENU
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
TO RECEIPT NY $3129 06/05/IS CV5a02400 8007467287 8007467287 $8.46 06/05/15 MANHATTAN WINE XCHANNEW YORK 2128322700 NY $12830 06/05/15 TLF FELLAN FLORIST FNEW YORK 212421-3567 NY $217.75 06/06/15 STARBUCKS 100821 NEWNew York New York NY $9.14 06/05/15 POSTMATES.COM 8008826106 8008826106 CA
Entities connected to both FOOD EMPORIUM and TLF FELLAN FLORIST

Jeffrey Epstein
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John F. Kennedy
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EL PASO
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NEW YORK NY
LOCATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATION
United States
LOCATION
Palm Beach
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Austria
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New York City
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Prince Charles
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New York State
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ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATIONCARAVAGGIO
PERSONDepartment of Financial Services
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