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S CRY NY $350 212439-9675 05/27/17 EU'S MANHATTAN NEW YORK NY $242.98 2127178100 Description Pike GROCERY STORES, SUP $242.98 05/27/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $136.89 5164832400 Description Price GROCERY STORES, SUP $136,89 05/27/17 NYCDOT PARKING METERS NYCDOT PAR
ORK NY $2685 09/26/17 BAUINDER SINGH BAUINDER SINGH 1 Description TAXI SW CARTERET 1020 746 Park Ave 1024 1275 2nd Ave CARTERET 41 -2536TH ST DC NJ $696 09/26/17 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718-361-0055 DescilptIon TAXI SW 41.25 36 11:15317E66thS 11:2257 E 71st St NY $8.16
MLSYLUNETTANZZARE SEAMLWLUNETTA NEW YORK NY $19.41 8002561020 02/11/18 NYCTAXI2L134 09002250017 MIDDLE V1LLAG NY $620 0000000000 02/11/18 FOOD EMPORIUM 1533 542929806399987 NEW YORK NY $266.06 5164832403 02/11/18 CITAREUA 000000000084996 NEW YORK NY $5128 2124522780 02/11/18 SEAMLSPRANGOL
OOD RESTAURANT 06/06/18 SIX HAPPINESS RESTAUFtA 0107 NEW YORK NY $13.95 212-988-8002 06/06/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST DC NY $756 718-361-0055 0606/18 NEW TOP QUALITYCLEANERS 000000001 NEW YORK NY 37800 2128615791 06/07/18 HOUSE OF HEALTH 146765001016148 NEW
TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLA
08/28/18 BESTBUYCOM805559810222 50300009944 RICHFIELD 888-BF ST BUY MN $435A9 08/28/18 AplPay All TAXI MANAGEMENT ALL TAXI MANAGE 41.25 36TH ST DC 718-361-0055 NY $8.16 08/29/18 ApIPay TAXI CREDIT CARD WOODSIDE TAXICABS:LIMOUSINE NY $756 08/30/18 UP THA10190 NEW YORK 212-256-1188 N
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
NY $3709 8002561020 05/21/19 TAXI CREDIT CARD WOODSIDE NY $12.36 TAXICAB & UMOUSINE 05/21/19 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536tH ST DC NY $10.56 718-361-0055 05/21/19 JOHN BARRETT SALON NEW YORK NY $401.04 646-231-2000 Continued on reverse AMEX009381 SONY_GM_02752680 EFT
Entities connected to both FOOD EMPORIUM and ST DC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
Austria
LOCATION
New York State
LOCATION
Palm Beach
LOCATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
New York
LOCATIONJetblue Airways
ORGANIZATION
Memphis
LOCATION
BRONX
LOCATIONRMT MANAGEMENT
ORGANIZATIONLONG ISLAND CITY
LOCATION
San Diego
LOCATIONSUNOCO
ORGANIZATION