6
Shared Docs
6
Same-Page
6 / 6
Mentions
BAGEL ON SECOND NEW YORK NY 212-717-4668 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 $163. SO $21 05 Amount 05/26/16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES 05/26/16 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP
nt Ending 8-42008 Detail Continued Amount 05/11/16 USPS 11717106541202041829412020 PALM BEACH FL 800-2758777 05/13/16 CENTURLAN SERVICE LLC MELBOURNE FL 00039718 0000332904 EXTERMINATOR/PEST CONTL V/ 02 $649.00 05/13/16 ENVIRONMENTAL TECHNOLOGY WEST PALM BEA FL SRV-71657173 334017 ELECTR
ription RETAIL 888-865.5352 FL 5632 05/14/17 PHARMACIE MATIGNON 0143598655 PARIS PA 9.40 European ugr: 46.00 European= $10.71 05/15/17 NESPRESSO CHAMPS ELYSEES 0172062065 PARIS PA $50213 05/15/17 LOBO INTERNET SERVICES LT 084870051427 5058324444 ALBUQUERQUE NIA $53.84 05/15/17 ATLA
UEL DISPENSER 05/25/I7 BLAZE PIZZA 542929806506549 PALM BEACH GA FL 310.91 3125066009 FOOD/BEVERAGE 110.91 05/25/I7 LTVAINITED INFLIGHT TV MELBOURNE FL $7.99 803-932-2732 Description AIRUNE F80 05/25/I? GRANDES BELLACUCINA 650000002796426 PALM BEACH GA FL $27.47 5619320840 TIP SSC° 0
27.0. 33336 HELP.UBER.COM (=wan t 04/04/18 RENAISSANCE PARIS REPUBLIQUE PARIS PA 124520 31433.59 0171182095 European Won Euro 04/05/18 NESPRESSO CHAMPS ELYSEES PARIS PA 32.70 54027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.7
13 03/08/18 PROD SUPP CAFE411659 57960411659 818-8387576 ROMEOVILLE GA 31820 03/08/18 03/09/18 03/09/18 LTV/UNITEDINFLIGHTTV 800-932-2732 MELBOURNE ROMEOVILLE 321-7773000 FL 37.99 PROD SUPP CAFE411659 57960411659 818-8387576 SATCOM DIRECT INC 436845555417970 3213773701 GA $2021 FL 647
NEW YORK NY FAMILY CLOTHING Description MISCELLANEOUS APPAR 01/20/16 MINI DELI OF BIG APPLE 89 $3.78 NEW YORK NY (212)288-2937 01/21/16 NESPRESSO $59.00 NEW YORK NY HOUSEHOLD APPLIANCES 01/21/16 DUANE READE 000014470 $20.71 NEW YORK NY 8002892273 Description REFER TO RECEIPT 01/21/
tail Continued Foreign Spend Amount 02/29/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 373.29 02/29/16 INFUGHTWI-FI - LTV MELBOURNE FL 4108885 32901 AIRLINE F BO 02/20/16 INF LIGHT WI-F1- LTV MELBOURNE FL 4107982 32901 AIRLINE F80 81.99 11.99 02/29/16 Adair Kitchen H
AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE M
XCESS BAGGAGE 03/18/16 STARBUCKS *00821 NEW YORK U New York NY New York 03/18/16 $33.85 $65.50 $13.55 $25.00 511.00 INFUGHT WI-F1 - LTV MELBOURNE FL 4286869 32901 AIRUNE RIO 03/19/16 LGAAIRPORTRESTAURANTS,LP JAMAICA NY 718-656-6210 Description FAST FOOD RESTAURAN $5.97 54.41 03/21/
O CA $5453 07/23/17 INSTACART 8882467822 SAN FRANCISCO CA $5332 07/23/17 EQUINOX MOT01105 866-332-6549 866-3324549 NY $20800 07/23/17 NESPRESSO HOUSEHOLD APPLIANCES NEW YORK NY $72.00 07/23/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $11.64 NEW YORK NY $11.64 07/23/17 USER
Card Ending 0-14009 Foreign Spend Amount 07/10/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: BOSTON LOGAN INTER LOS ANGELES INTERN MELBOURNE INTERNAT LOS ANGELES INTERN BOSTON LOGAN INTER Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 07/10/17 AMERICAN EXPRESS TVL SVC
Entities connected to both NESPRESSO and MELBOURNE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
United States
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATIONCUPERTINO
LOCATIONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATIONLeon Black
PERSONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
Delta Air Lines
ORGANIZATION