5
Shared Docs
5
Same-Page
6 / 5
Mentions
MAISON KASAN FRANCISCO CA 344.95 07/20/16 CLYDES 650000000330657 32199 NEW YORK NY 2127443300 Description Price CLYDES $21.99 07/20/16 CARAVAGGIO, INC. S607.44 NEW YORK NY RESTAURANT FOOD/BEVERAGE 355744 $5090 07/21/16 POSTMATES LEVAIN BASAN FRANCISCO CA $94.06 07/21/16 POSTMATES B
5 11/29/16 CffARELLA 003000000084996 NEWYORK NY $45.09 2124522780 11/30/16 PEMBROKE AT THE LOWELL NEWYORK NY 315337 2128381400 11/30/16 CARAVAGGIO NEWYORK NY $88725 2122881004 TIP 380.00 12/01/16 LE COLONIAL SAN FRANCISCO CA $83.28 8778877815 12/01/16 SOJOURN SAN FRANCISCO CA $3
1 As of May 2016 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $79&17 0391 23.89 US. Gas Stations $0.00 BM 0.00 Select U.S. Department Stores 12302.11 52.04 Other Eligible Purchases $6,642.65 66.44 Total 610,060.93 14237 Total Qualified Spend This Reward Year $11,05137 Important
PEEPERSPECS 8003482506STOP 36 INC 538695 MICHIGAN CITY IN OPTICIAN 05/07/16 EPSON STORE 1275A6 800473-7766 CA WB-028896551 10021 05/08/15 CARAVAGGIO, INC. $11% 61 NEWYORK NY RESTAURANT FOOD/BEVERAGE 5105.61 TIP 51000 05/08/16 ELI'S MANHATTAN S73.39 NEW YORK NY 2127728100 Description
ollars As of Apr 2016 Billing Period Qualified Spends Reward Dollars US. Supermarkets 1340.67 13% 1012 US. Gas Stations moo 02% 0.00 Select U.S. Department Stores 30.00 02% 0.00 Other Eligible Purchases $670.27 01% 6.71 Total $1910.94 1693 Total Qualified Spend This Reward Tear $1910.94 Important Mes
ription FOOD/BEVERAGE NEW YORK NY $310.90 02/14/17 SANTAMBROEUS 1000 MADISON AVENUE NEW FOOD/BEVERAGE $5242 NEW YORK NY $52.62 02/14/17 CARAVAGGIO 2122881004 TIP $3300 NEWYORK NY $510.96 MAEX002440 Continued on inverse SDNY_GM_02745739 EFTA_00232995 EFTA01674398 JEFFREY E EPSTEIN D
ied Spend $ Reward Dollars US. Supermarkets $0.00 03% 0.00 US. Supermarkets 1% $1,127.49 01% 11.28 US. Gas Stations $0.(10 02% 0.00 Select U.S. Department Stores $0.00 02% 0.00 Other Eligible Purchases $11,292-34 01% 112.92 Total $12.01923 124.20 Total Qualified Spend This Reward Year $115,191.21 t
EACH FL $348.24 8636881188 Description REFER TO RECEIPT 07/27/17 W1NW.DWFLCOM Design Within R STAMFORD CT $3.872.06 8009442233 013/02/17 CARAVAGGIO NEW YORK NY $527.76 2122891004 TIP $40.00 08/02/17 DWR STAMFORD CT DesignWithin r STAMFORD CT $1278.10 800-9442233 08/04/17 SEAMLSSWAST
ars As of Jun 2017 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $318.17 03% 9.54 US. Gas Stations $0.00 02% 0.00 Select U.S. Department Stores $320.42 02% 6.41 Other Eligible Purchases $11,353.90 01% 113.56 Total $11,992.49 129.51 Total Qualified Spend This Reward Year $711,461.79
ERRA LTD VERTERRA LTD MISC/SPECIALTY RETAIL NEWYORK NY $8030 03/15/18 SP • RED BLOSSOM TEA C 4153950868 SAN FRANCISCO CA 3119.78 03/1S/18 CARAVAGGIO NEW YORK NY $16925 2122881004 AMEXCKI21320 Continued on reverse SDNY_GM_02745919 EFIA_00233175 EFTA01674578 JEFFREY E EPSTEIN DV132irIA,P
ars As of Feb 2018 Billing Period Qualified Spend $ Reward Dollars US. Supermarkets $156.97 03% 4.71 US. Gas Stations 50.00 02% 0.00 Select U.S. Department Stores WAD 02% 0.00 Other Eligible Purchases 57,997.73 01% 79.99 Total $4,154.70 54.70 Total Qualified Spend This Reward Year $24,494.05 Importan
Entities connected to both CARAVAGGIO and U.S. Department Stores

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSON
New York State
LOCATION
Austria
LOCATION
United States
LOCATIONJetblue Airways
ORGANIZATION
NESPRESSO
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATIONNew York Residents
LOCATION
BRONX
LOCATION
New York
LOCATION
SEPHORA
ORGANIZATION
Memphis
LOCATIONDepartment of Financial Services
ORGANIZATION