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02/14/13 NYC TAXI MED 6E72 09LONG ISLAND C NY 003-0000000 $12.60 02/14/13 NYC TAXI MED 8Y91 09EAST ELMHURST NY 000-0000000 $10.20 02/14/13 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $26733 TIP $2500 $29283 02/14/13 APPLE STORE 95 NEW YORK NY COMPUTER STORE $172.02 02/14/13
-2131 Description GROCERIES/SUNDRIES 11/02/12 ITARNEYS NEW YORK PESKY/ YORK NY MEWS/ST/OMENS CLOTHNG 53156 538.11 11/02/12 8ARNEYS NEW YORK RESNEW YORK NY MEN'SAVOMENS CLOTHNG $206.86 11/02/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE 51,912.94 11/02/12 SUPER RUNNERS SHOP PHEW YORK NY 21
7/29/13 WHITE AND BLUE GROUPLONG ISLANDCITY NY $10.70 TAXICAB & LIMOUSINE Description TAXI: 3046 1950 876 Madison 19:59292 E 58th 5 07/29/13 CARAVAGGIO, INC. NEWYORK NY 3251.90 RESTAURANT FOOD/BEVERAGE $231.90 TIP 520.00 07/29/13 CCRMT MANAGMENT INC LONG ISLAND CITY NY TAXICAB & LIMOUSINE
47 11:15 NY $8.90 06/04/13 VASILIOS BASICS BILLFLUSHING NY 718-728-7655 Description TAXE 8N91 1328 1337 $8.90 06/04/13 BARNEYS NEW YORK RESNEW YORK NY MENSAVOMENS CLONING $946.13 06/05/13 STAPLES 05322 NEW YORK NY $32.65 (800)333-3330 AMEX000514 Continued on reverse SDNY_GM_02743813
FURNITUR Price $654.06 $143.94 $868.86 01/23/13 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 561481 117.50 01/23/13 CARAVAGGIO. INC NEW YORK NY RESTAURANT FOOD/BEVERAGE $1,148.63 TIP $25.00 $1,173.63 01/23/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 710786-8585 Desc
/13 AMAZON.COM AMZN.COM/BILL MERCHANDISE WA $37.86 02/28/13 JEFFREY I. MKHANICK212-831-2100 212-831.2100 $250.00 02/28/13 BARNEYS NEW YORK RESNEW YORK MENSANOMEN'S CLOTTING NY $7,13131 02/28/13 HYATT HOTELS LONG BELONG BEACH CA Antal Date Departure Date 02/24/13 02/27/13 00000000 LODGING
Entities connected to both CARAVAGGIO and RESNEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONBloomingdales
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York City
LOCATIONJetblue Airways
ORGANIZATION
United States
LOCATION
Ralph Lauren
PERSONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONSign & Travel
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONProgram News
ORGANIZATION
Air France
ORGANIZATIONElectronic Funds Services
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION