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ILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 NEW YORK NY $165.09 5164832403 11/26/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.07 5164832400 11/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917482-4778 11/26/18 HOUSE O
529 5614713800 PALM BEACH WEST PALM BEA FL 321.01 Fl. $690.42 04/08/19 SUN00002871036000287 561-655-6645 PALM BEACH FL $57.60 04/08/19 SENORA 0300000000000000333401 WEST PALM BEACH FL $42439 04/09/19 PUBLIX 4078321661 WEST PALM BEACH FL 317.99 04/13/19 PUBLIX 4078321661 WEST P
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
VING TX $430.06 1-888-774-2424 Description SEQUOIA SUEDE HIKER 06/19/17 SEAMLSS•LAVO SEAMLSSI.AVO NEW YORK NY $58.69 8002561020 06/19/17 SENORA NEW YORK NY $60.97 COSIAET1C STORE Continued on reverse AMEX008589 SDNY_GM_02751888 EFTA 00239144 EFTA01680547 JEFFREY E EPSTEIN Account
Description GENERAL MERCH NEW YORK NY 563.00 NYCTAXI2E40 09001750017 WO-0000000 Description Price MERCHANDISE $14.15 ASTORIA NY $14.15 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Prke GROCERY STORES. SUP 54.99 NEW YORK NY 54.99 10/05/17 USER *US 0005 G3W1HELP.UBULCOM CA 5
1 NEW YORK NY $5404 973-254-7000 WATCH REPAIR 11/16/17 BARNES NOBLE NEW YORK NY $6.04 8662387323 Description REFER TO RECEIPT 11/16/17 SENORA NEW YORK NY $59.88 COSMETIC STORE 11/16/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 5112.14 8665932540 Description Price TREATMENT
Entities connected to both FOOD EMPORIUM and SENORA

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Austria
LOCATION
New York State
LOCATION
Palm Beach
LOCATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSONNew York Residents
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONJetblue Airways
ORGANIZATION
BRONX
LOCATIONLeon Black
PERSONRMT MANAGEMENT
ORGANIZATION