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TLET.COM 2679 844-437-6654 Or-118340 Specially Retail stores 12/10 Credit mAcrs 082 250 BAYBRONX NYUS06153 24.99 12/10 Credit OLD NAVY US 4546 BRONX NYUSO2I56 89.98 12/10 Debit PIN Purchase TJ MAXX 815 HUTCHINS BRONX NYUS05156 53.69 12/10 Debit PIN Purchase TARGET T- 815 E Hutthi Bray( NYUS
se 03/24 02:23p #4161 101.45 Nike Flushing Ou 218 Flushing NY 19N4 Specialty Retail stores 03/26 Debit Card Purchase 03/22 06:49p #4161 131.64 APPLEBEES 45 61977765 BRONX MI 19084 RestaurantA3ar 03/26 Debit Card Purchase 03/22 10:18a #1479 170.47 AT&T*BILL PAYMENT 8003310500 TX 10082 Phones. Ca
19a #1479 68.06 PHOTO CHECKOUT, LLC 800-243-1896 SC 19159 Misc Business Services 06/11 Debit Card Purchase 06/06 09:05p #4161 104.30 1.272.45 APPLEBEES WARW31231145 WARWICK RI 19159 RestaurantBar 06/12 Cash Withdrawal 04:39p #1479 61.75 1.210.70 Non CM ATM PAI ISO BRONX NYUS051 EFTA00124137
4.93 GAP OUTLET.COM 2679 OH 18340 Specialty Retail stores 12/10 Credit MACY'S 082 250 BAYBRONX NYUS06153 24.99 12/10 Credit OLD NAVY US 4546 BRONX NYUS02156 89.98 12/10 Debit PIN Purchase TJ MA)0C 815 HUTCHINS BRONX NYUSO5I56 53.69 12/10 Debit PIN Purchase TARGET T- 815 E Hutchi Bracer NY
se 03/24 02:23p #4161 101.45 Nike Flushing Ou 218 Flushing NY 19N4 Specialty Retail stores 03/26 Debit Card Purchase 03/22 06:49p #4161 131.64 APPLEBEES 45 61977765 BRONX IV 19084 RestaurantA3ar 03/26 Debit Card Purchas •18a #1479 170.47 AT&TI3ILL PAYMENT TX 10082 Phones. Cable & Utilities 03/
rchase On/LZaula #1479 68.06 PHOTO CHECKOUT. LLC SC 19159 Misc Business Services 06/11 Debit Card Purchase 06/06 09:05p #4161 104.30 1.272.45 APPLEBEES WARW31231145 WARWICK RI 19159 RestaurantBar 06/12 Cash Withdrawal 04:39p #1479 61.75 1.210.70 Non Cm ATM PAI ISO BRONX NYUS051 EFTA00133499
000(4899 101/29/20191D81318.81101N101 1DISCOVER BANK PREARRANGE 500002566091 CARLOS 101/28/20191D8115.2710INIOI IPURCHASE 01/26 S & A STORES # 03 BRONX NY S589027013972615 CARD 0000(5691 101/28/20191D8125.5010INIOI IPURCHASE 01/27 SPEEDWAY 07873 BROOKLYN NY P00589027851357582 CARD 000015542
INIOI IPURCHASE RIZED ON 07/08 MADISON BAGEL & GR NEW YORK NY 5389189605893261 CARD RIZED ON 0000{5812 107/09/2019IDBI63.09IOINIOI IPURCHASE APPLEBEES 43 6197 BROOKLYN NY 5389188642646300 CARD IZED IZED III RIZED ON III RIZED ON III RIZED ON III RIZED ON III RIZED ON 0000{5812 I I0
Entities connected to both BRONX and APPLEBEES

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
United States
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
Palm Beach
LOCATIONLeon Black
PERSON
United Airlines
ORGANIZATIONSign & Travel
ORGANIZATION
MCDONALD'S
ORGANIZATION
Philadelphia
LOCATIONJetblue Airways
ORGANIZATION