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PPE NEW YORK NY $69.00 212-358-0500 06/19/14 WILLIAM GREENBERG DENEW YORK NY $33.00 2128611340 Description Price BAKERY $33.00 06/19/14 CARAVAGGIO, INC. NEWYORK NY $58724 RESTAURANT FOOD/BEVERAGE $537.84 TIP $50.00 06/19/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Pric
RANPRIX PARIS 0153640239 European l.te= Euro $88.65 03/14/14 STATION AVIA Mal PARIS 0145005157 PA /3,50 European ~ Euro $10247 03/22/14 LEROY MERLIN GENNEVILLIERS 141477100 HA European IlAimi Euro $225.25 03/28/14 STATION AVIA FOCH PARIS 0145005157 PA European Um; Euro $80.85 04/02/1
AN FRANCISCO SAN FRANCISCO CA 8008826106 THE HEALTH NUTS13843NEW YORK NEW YORK NY MISC FOOD STORE NY 59.35 CA $46.52 NY $6.87 10/25/15 CARAVAGGIO, INC. NEW YORK NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP NY $191.62 $20.00 $21142 10/25/15 TAXI CREDITCARD CORWOODSIDE WOODSIDE NY TAXIC
ERTINO CA APPLE ONLINE STORES 12/0S/15 JEFFREY E EPSTEIN APPLE ONLINEUSA APPLE ONUNEUSA 41.010.36 CUPERTINO CA APPLE ONUNE STORES 11/26/15 LEROY MERLIN WOO -$92.02 SAINT DENIS S/ +330155939950 Eursounll= 11/27/15 STAPLES 05322 -$57.97 NEW YORK NY 05322000677891 10065 CANON PGI-270XLKU-27
M AMZN.COM/BILL WA MERCHANDISE 12/02/15 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $58.79 $9.72 $39.18 $6851 12/02/15 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $649.98 TIP 560.00 12/02/15 SANTAMBROEUS NEW YORK NY 1000 MADISON AVENUE NEW F000/8EVERAGE 1
515.93 01/10/16 UBERUBER 866-576-1039 CA 8665761039 E! Card Ending Monthly Spending Limit: 510,000 321.04 Foreign Spend Amount 12/11/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/12/15 BHV PARIS PA 0142749000 12/16/15 DARTY TERNES PARIS PA 0821082082 12/18/15 STATION AVIA FOCH PA
39 03/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7127 14:43- 14:52 $1650 $11.90 03/16/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $472.52 TIP $1003 03/16/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURN
Spend Amount 121 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/11/16 FRANPRIX PARIS PARIS PA 0153655253 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/14/16 FRANPRIX PARIS PARIS PA 0153655253 14.04 $15.
888-726-2728 Description REVERB LESSONS 05/18/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CLYDES $175.95 05/18/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP $48.99 $5.00 9261.00 $110.00 9175.95 953.99 05/20/16 EU'S MANHATTAN NEW YORK NY 212772
FAMILY CLOTHING 28.00 European union Euro $31.22 07/16/16 LEROY MERUN zoos $22.36 urtro SAINT DENIS 5/ European +330155939950 08/01/16 LEROY MERLIN SAINT DENIS S/ +330155939950 14404 European Uriourg $163.43 08/03/16 NESPRESSO CHAMPS ELYSEES 127.50 $143.16 European= PARIS PA 0172062
CTAXI4N9009012340014 LONG ISLAND C NY $6.35 000-0000000 07/19/18 DUANE READE 000014470 NEW YORK NY $61.59 NONE 10065 PHARMACIES 07/19/18 CARAVAGGIO NEW YORK NY $50.73 2122881004 07/20/18 NYCTAXIIC31 09001750017 ASTORIA NY $6.95 000-0000000 07/20/18 USER TRIP156CIN HELP.UBER.COM CA
A 761.26 $888.92 0144057800 European U ran 07/05/18 AMA EU SARL PRIME_NEW vmnviimazon.fr LUXEMBOURG LV European Van5,99° $7 .00 07/07/18 LEROY MERLIN SAINT DENIS 5/ 31t01 European Union $37438 +330155939950 Euro e Card Ending 0-17069 Monthly Spending Limit:52,000 Foreign Spend Amount 06
Entities connected to both CARAVAGGIO and LEROY MERLIN

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United States
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Austria
LOCATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
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New York State
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ORGANIZATIONNEWARK INTL A
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LOCATIONJetblue Airways
ORGANIZATIONNew York Residents
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