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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
-9997 06/18/17 CVS PHARMACY ROSLYN HEIGHTS NY $8.99 8007467287 Description Price PHARMACIES $8.99 06/19/17 ApiPay THE GREY DOG - UNIVERS PLAYA VISTA CA 52731 8887072469 06/19/17 NYCTAXI6095 09019470012 LONG ISLAND C NY $19.30 0004000000 Description Price MERCHANDISE 519.30 06/19/17
/07/17 USER "TRIP WG7E8 HELP.UBER.COM CA 510.81 HELP.UBER.COM 07/07/17 GEMGETT NEW YORK NY $9.89 917-267-2203 Description GETT 07/07/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 537.55 5164832400 Description Price GROCERY STORES, SUP $37.55 07/07/17 LE PAIN QUOTIDIEN 148 NEW YORK N
7 PETCO 778 507784 73063507784 NEW YORK NY 595.32 000-0300000 Description Price MERCHANDISE 595.32 08/16/17 ApIPay THE GREY DOG - UNIVERS PLAYA VISTA CA $24.80 8887072469 08/16/17 CVS/PHARMACY 102962 C00002962 NEW YORK NY $3408 8007467287 Description Price PHARMACIES $34.08 08/16/17
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
NEW YORK NY 3400.00 866-3324549 09/20/17 CCL UNITED INC squareup.com/receipts Rego Park NY 85.44 09/20/17 Apl Pay THE GREY DOG - UNIVERS PLAYA VISTA CA $26.84 8887072469 09/21/17 SEASALSS*TEREMOK SEAMLWTEREMOK NEW YORK NY 81326 8002561020 09/21/17 MORTONWILLIAMS SLV 000000786 NEW YORK
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 $
ERY STORES $41.14 12/31/17 MAISON KAYSER NEW YORK NY $36.00 921 BROADWAY NEW YORILNY FOOD/BEVERAGE $36.00 12/31/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $24.20 8887072469 01/01/18 THEROSLYNFLORIST SANTA MONICA CA $89.07 8777025666 01/02/18 SEAMLSSWENELOPE SEMALSS•PENELOP NEW YORK NY $
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
ER.COM CA $2833 HELP.UBERCOM 12/04/18 CURB TAXI APP CURB TAXI APPU LONG ISLAND CITY NY $8.16 718-756-1656 12/04/18 SUGARFISH BY SUSHI NOZ PLAYA VISTA CA 593.90 +18887072469 12/06/18 CURB TAXI APP CURB TAXI APP‘l LONG ISLAND CITY NY $8.16 718-756-1656 12/06/18 HTEP/NAVW.GOGOAIR.0 877-35C
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
TACART SAN FRANCISCO CA $30.79 8882467822 05/15/19 UBER TRIP HELP.UBER.COM CA $6841 HELP.UBER.COM 05/15/19 AplPay SUSHI OF GARI UPPER EA PLAYA VISTA CA $46.94 +188137072469 05/16/19 UBER TRIP HELP.UBER.COM CA $28.78 HELP.UBER.COM 05/16/19 ITUNES.COWBILL INTERNET CHARGE CA $19.58 REC
Entities connected to both FOOD EMPORIUM and PLAYA VISTA

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