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3154 04/26/18 CITARELLA 000000000084996 2124522780 NY 536.95 05/06/18 NYCTAXII 87309028450013 917-3964908 LONG ISLAND C NY $750 05/06/18 NESPRESSO HOUSEHOLD APPLIANCES NEWYORK NY 570.00 05/06/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK WOODSIDE NY $341.90 05/06/18 TAXI
BABYSGRILL & RESTAURANT6S000001008SS 7184408121 WOODSIDE NY 319.05 05/14/18 NYCTAX0G23 09002430015 000-0000000 NEW YORK NY 32330 05/14/18 SHANGHAI USFC10021 NEW YORK NY $9.52 05/14/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 310.97 05/14/18 05/15/18 FA MANAGEMENT FA
.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD APPLIANCES 08/31/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $7538 5164832400 003/3mg F000 EMPORIUM 1
Name: Document Type: EXCESS BAGGAGE FL ATLANTA S44 /4 SIS 0O MERWIN DELA CRUZ Card Ending Monthly Spending Limit: $15.000 Amount 06/25/18 SHANGHAI NEWYORK NY $15.51 USFC 10021 06/26/18 SEAMLSS•JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $2542 8002561020 06/27/18 AMAZON MKTPLACE PMTS
6 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 0172062065 Continued on reverse AMEX008077 SDNY_GM_02751376 EFTA 00238632 EFTA01680035
N.COWBILL WA BOOK STORES 07/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ CHINA EASTERN AIRLINES From: To: Carrier. Class: HONG KONG INTERNAT SHANGHAI PU DONG A Mt) N.Y. J F KENNEDY I MU SHANGHAI PU DONG A MU HONG KONG INTERNAT MU Ticket Number Date of Departure: 07/08 Passenger Name: Doc
956-3177 Description TAXI: 4N48 14:03 1429 NEW YORK NY $20.16 11/03/16 AMAZON VIDEO ON DEMAND DIGITAL AtAZN.COM/BILL WA $6.99 11/04/16 NESPRESSO HOUSEHOLD APPLIANCES NEW YON( NY $23737 11/04/16 (US MANHATTAN 2127728100 Description Price GROCERY STORES, SUP $113.07 NEW YORK NY $11
/16 AMERICAN EXPRESSNI SVC AIR CHINA LIMITED PHOENIX AZ $1,042.00 From: To: Carrier: Class: PARIS CHARLES DEG OWING CAPITAL AP CHANGCHUN SHANGHAI Pl1DONG A PARIS CHARLES DE G Ticket Number. Passenger Name: CA V CA V CA CA Date of Departure: 12/24 Document Type: PASSENGER TICKET 11/3
Entities connected to both NESPRESSO and SHANGHAI

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Prince Charles
PERSONFOOD EMPORIUM
ORGANIZATION
United States
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
BRONX
LOCATIONFrederic Fekkai
PERSONSign & Travel
ORGANIZATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATION
Memphis
LOCATION