5
Shared Docs
5
Same-Page
5 / 5
Mentions
K NY 1166 1ST AVENUE NEW YORK FOOD/BEVERAGE $33.75 TIP $3.00 07/17/16 BLOOMTHAT.COM FLOWERS $74.02 SAN FRANCISCO CA 8777775411 07/17/16 FOOD EMPORIUM 1533 542929806389987 $11.18 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $11.18 Continued on reverse AMEX008099 SDNY_GIA_0
Mond* Spending Limit $5,000 14500 European Up= 5165.65 109.00 European Union Euro Foreign Spend 5121.16 Amount 06/10/16 NEW TOP QUALITY CLENEW YORK NY 5220.25 06/10/16 HAMPTON JITNEY INC SOUTHAMPTON SOUTHAMPTON NY 631.2834600X310 TRIPP 51 ON 05/30/16 RESERVATION. 532.00 06/11/16 JS CL
_GM_02 751550 EFTA 00238806 EFTA01680209 JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/42 Detail Continued Foreign Spend Amount 11/02/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $37.28 NEW YORK NY $37.28 11/02/16 UNLEASHED 5706557060 73063557060
'US 0018 50317 HELP.UBER.COM CA $1735 HELP.U8EFLCOM 10/18/16 SWEETGREEN UNION SOU NEW YORK NY S20.69 RESTAURANT 10/19/16 NEW TOP DUALITY CLENEW YORK NY $17.00 10/19/16 OCAFE NEWSCHOOL sguareupcongreceipts New York NY $28.40 10/19/16 USER *US OCT19 VIO)Y8 HELP.UBER.COM CA $1952 HELP.U
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
RCOM CA $23.74 09/19/17 USER *TRIP P4V4H HELP.UBER.COM CA $9.71 09/19/17 USER *TRIP 44ROR HELIWEIERCOM CA $10.20 09/21/17 NEW TOP QUALITY CLENEW YORK NY $90.00 09/22/17 www.rtuNES.COMMILICUPERnNO CA $9.99 09/26/17 09/26/17 09/26/17 SUSHI GARI 212-517-3540 NEW YORK NY $4529 CVS/PHARMA
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 $
nding 0-14009 P 30:41 Foreign Spend Amount 11/21/17 SEMALSS•BELLABLU SEAMLSSIELLABL NEW YORK NY $10539 8002561020 11/22/17 NEW TOP QUAUTY CLENEW YORK NY 39000 11/22/17 BAR BRACE FLUSHING NY $7.35 201711224130133-311371 RESTAURANT 11/22/17 AMAZON.COM MAZN.COWBILL WA $3821 MERCHANDISE
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
6557060 73063557060 NEW YORK NY $8.43 000-0000000 03/23/18 N PEAL 650000010159963 NEW YORK NY 5195.98 9174751331 03/24/18 NEW TOP QUALITY CLENEW YORK NY $90.00 03/24/18 UBER 'TRIP ID7XU HELP.UBERCOM CA $17.10 HELP.UBERCOM 03/24/18 UBER 'TRIP RW2P HELP.UBER.COM CA S22.25 HELP.UBERCOM
Entities connected to both FOOD EMPORIUM and CLENEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
Austria
LOCATION
United States
LOCATION
Prince Charles
PERSON
New York State
LOCATIONNew York Residents
LOCATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATIONBloomingdales
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION
BRONX
LOCATIONSign & Travel
ORGANIZATIONCUPERTINO
LOCATION