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AXI MED 4G55 LONG ISLAND NY NYC TAXI MED 1V12 WOODSIDE NY WAFELS AND DINGES BROOKLYN NY NYC TAXI MED 3L17 LONG ISLAND C NY CONCESSIONS INTERNATIO ATLANTA GA NYC-TAXI LONG ISLAND C NY EQUINOX MOTO #117 866-332-6549 NY APL*APPLE ITUNES STORE 866-712-7753 CA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA SEASIDE
EW YORK NY TASTY DELI NEW YORK NY LUSCIOUS THAI 212-8131188 NY CANDLE CAFE NEW YORK NY LUNETTA PIZZA RESTAURA NEW YORK NY NYC TAXI MED 4M76 LONG ISLAND NY NYC TAXI 4N43,4N44 BRONX NY NYC TAXI MED 8C64 LONG ISLAND C NY EFTA01585704 NYC TAXI MED 4G55 LONG ISLAND NY NYC TAXI MED 1V12 WOODSIDE NY WAF
LTA AIR 0062514437746 NEW YORK-JFK NY JFK JFK XPRESSPA JFK-4B JAMAICA NY ESPRESSO SAN JUAN LE PAIN QUOTIDIEN NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA NYC TAXI MED 9F29 LONG ISLAND NY SEPHORA 112 NEW YORK NY PRIMOLA NEW YORK NY NYC TAXI MED 6J56 NEW YORK NY 110312 1 E UNITED 0162920413245 713-
SPIRIT HALLOWEEN 63970 NEW YORK NY KO SUSHI NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY NYC TAXI MED 6D47 LONG ISLAND NY NYC TAXI MED 5J66 WOODSIDE NY EFTA01585663 BLOOMING AFFAIRS NEWYORK NY NYC TAXI MED SBV133 BRONX NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY
0160 NEW YORK NY 17.33 02/11 &EMPIRE SZECHUAN NOODLE NEW YORK NY 17.37 02/11 &GRISTEDES # 504 NEW YORK NY 5.59 02/10 &CONCESSIONS INTERNATIO ATLANTA GA 14.70 02/12 &FUTURE MEMORIES INC 718-752-0988 NY 39.09 02/11 &NYC TAXI MED 5J31 LONG ISLAND C NY 33.00 X 0000001 F1S33338 C 1 003 Y 0 11 1
minim Account Number: Page 4 of 7 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 02/21 NYC TAXI MED 6P13 LONG ISLAND NY 23.00 02/21 NYC TAXI MED 9G10 ASTORIA NY 6.60 02/21 NYC TAXI MED 7E62 LONG ISLAND NY 7.20 0=1 NYC-TAXI BROOKLYN NY 20.00 02/22 DUANE READ
NG IS CITY NY 25.70 07/22 &BLOOMINGDALE'S I/001 NEW YORK NY 179.64 07/22 &MAISON KAYSER - 12 NEW YORK NY 45.02 07/21 &CONCESSIONS INTERNATIO ATLANTA GA 11.20 07/22 &BLOOMINGDALE'S #001 NEW YORK NY 880.80 07/22 &SEAMLESS NY 53.41 07/22 &LE PAIN OUOTIDIEN NEW YORK NY 36.16 07122 &USPS 3596
122 &USPS 35961400132801391 NEWYORK NY 8.91 07/22 &NYC-TAXI WOODSIDE NY 28.70 07/23 &EQUINOX MOTO #117 NY 188.00 07/23 &NYC TAXI 4F62 LONG ISLAND NY 28.20 07/23 &THEOUTNET.COM NY 244.16 07/23 8LE PAIN OUOTIDIEN NEW YORK NY 10.71 07/23 &MAISON KAYSER - 12 NEW YORK NY 49.37 07/23 &SEPHO
NYC TAXI 1H57 LONG ISLAND C NY 15.50 09/15 NYC TAXI 1879 NEW YORK NY 8.00 09/15 SEAMLESS 800.905.9322 NY 79.61 OW13 CONCESSIONS INTERNATIO ATLANTA GA 5.90 09/14 ORGANIC AVENUE UPPER EAS 212-3580600 NY 24.50 09/16 MINI DELI OF BIG APPLE NEWYORK NY 19.85 09/16 SEAMLESS 800-905-9322 NY 35.57
33.13 09/21 NYC TAXI 7L15 LONG ISLAND C NY 13.00 09/19 NYC-TAXI BROOKLYN NY 19.50 09/20 NYC-TAXI ASTORIA NY 7.10 09/21 NYC TAXI 9M24 LONG ISLAND NY 18.00 09/21 MINI DELI OF BIG APPLE NEW YORK NY 10.89 09/23 NYC TAXI 8866 ASTONIA NY 6.50 09/23 NYC TAXI 1H24 LONG ISLAND C NY 6.50 09/22
Entities connected to both ATLANTA GA and ISLAND NY

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATION
Michael Jackson
PERSONBloomingdales
ORGANIZATIONRosalyn Fontanilla
PERSONAVE NEW YORK NY
ORGANIZATIONLuciano Fontanilla
PERSONNES LLC
ORGANIZATIONLONG ISLAND NY
LOCATION
SEPHORA
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONMARI VANNA
PERSON
Wilmington
LOCATIONCITICAR TRANSPORTATION CO
ORGANIZATIONTHIRD INC NEW YORK NY
ORGANIZATIONST NY
LOCATION