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01/23 01/22 01/22 01/23 01/23 01/23 01/22 01/23 01/24 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI MED 7Y38 BRONX NY BLOOMINGDALE'S #001 NEW YORK NY H&M #2 NEW YORK NY NYC TAXI MED 4P46 FLUSHING NY MTA MVM 168TH STREET & 718-330-1234 NY FURSOURCE.COM 877-352
C TAXI MED 8M22 NEW YORK NY NYC TAXI MED 2V47 NEW YORK NY NYC TAXI MED 4F65 BROOKLYN NY SEAMLESS 800-905-9322 NY FOOD EMPORIUM #3674 NEW YORK NY WENDY'S BROADWAY NEW YORK NY NYC-TAXI WOODSIDE NY REGEN MEDICAL, PC 212-249-3050 NY WENDY'S BROADWAY NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI LONG IS
TAXI 31181 LONG ISLAND C NY 12.00 06/03 WENDY'S BROADWAY NEW YORK NY 10.75 06/03 HOT 8 CRUSTY BAKERDELI NEWYORK NY 13.37 06/05 NYC TAXI 3P38 BRONX NY 27.60 06/04 NYC-TAXI ASTORIA NY 7.70 X 0000001 F1933338 C1 003 Y 0 II 13100111 Pap* d 10 05006 MA DA 61032 142100030103019Cr204 Confide
WA 6.85 06/02 AA INF LIGHT VISA 1 TULSA OK 6.98 06/03 NYC TAXI SBV196 FLUSHING NY 32.40 06/03 NYC TAXI 31181 LONG ISLAND C NY 12.00 06/03 WENDY'S BROADWAY NEW YORK NY 10.75 06/03 HOT 8 CRUSTY BAKERDELI NEWYORK NY 13.37 06/05 NYC TAXI 3P38 BRONX NY 27.60 06/04 NYC-TAXI ASTORIA NY 7.7
80 09/10 ST W YORK New York NY 5.39 S CYCLE (CARD 2807) $7,742.11 07/31 JOE CANAL'S DISCOUNT L BELLMAWR NJ -783.34 06/01 MCDONALD'S F2988 BRONX NY -30.22 07/31 WENDY'S #3020 BELLMAWR NJ -29.38 07/31 SHELL OIL 91004222683 BELLMAWR NJ -77.00 08/30 GRACIOUS HOME 1 NEW YORK NY -17.4
York NY 5.39 S CYCLE (CARD 2807) $7,742.11 07/31 JOE CANAL'S DISCOUNT L BELLMAWR NJ -783.34 06/01 MCDONALD'S F2988 BRONX NY -30.22 07/31 WENDY'S #3020 BELLMAWR NJ -29.38 07/31 SHELL OIL 91004222683 BELLMAWR NJ -77.00 08/30 GRACIOUS HOME 1 NEW YORK NY -17.45 08/14 ERIKA CLEANERS 2
0 9174824778 06/12/19 Ap4Pay YTS WAILING MANAGEMEVTS WAIUNG MA LONG ISLAND CRY NY 511.76 TAXICAB& LIMOUSINE 06/13/19 SIGNATURE INTERIOR DEM BRONX NY $512.45 19EAST71STSTREET 10474 06/13/19 DALLAS B8Q- UPPER EAST NEW YORK NY 540.91 212-772-9393 06/14/19 ApiPay NYC-TAXI VERIFONE LONG
00000 04/28/19 Pastrami Queen New York NY $111.71 212-734-1500 04/28/19 SUNOCO 0530551100 0530 FORT LEE N1 $58.90 201-363-9296 04/28/19 WENDY'S 0 SOUTH HACKENSACK NJ 57.77 2016419663 04/28/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $1337 5164832400 04/28/19 VTSYELOWE MAIN
HELP.UBEFLCOM 07/19/17 NEW TOP QUALITY CLEANERS NEW YORK NY $188.00 212-861-5791 Description DRY CLEANERS 07/19/17 NYCTAXI4A49 09001530013 BRONX NY $24.95 000-0000000 Description Price MERCHANDISE $24.95 07/20/17 JUKE GENERATION 13 EAST 6500000081874 NEW YORK NY $1835 6463675762
NFLIGHT MC PHOENIX AZ $13.99 800-901-9150 07/29/17 DHK THEATER NEW YORK NY $19.00 212-8704206 FOOD/BEVERAGE $18.00 T1P $1.00 07/29/17 WENDY'S NEW YORK NY $8.92 6147643486 Description Price FAST FOOD REST. $8.92 07/29/17 LINCOLN CENTER MKT 000000001 NEW YORK NY $117.00 212875
Entities connected to both BRONX and WENDY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
New York State
LOCATION
New York City
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
New York
LOCATION
Palm Beach
LOCATION
MCDONALD'S
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
Michael Jackson
PERSONSign & Travel
ORGANIZATIONCUPERTINO
LOCATIONFOOD EMPORIUM
ORGANIZATION