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/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $505 05/06/19 PICK A BAGEL ON LEX 092610021320027 112232 10021 NEW YORK NY $3743 05/06/19 NESPRESSO MISC FOOD STORE NEW YORK NY $7000 05/07/19 SHANG HAI INC. USFC1002I NEW YORK NY 517.79 05/08/19 SEAMLSS,AUGHLAIINDIANC 8002561020 NEW Y
cular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we Identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the
pcom/recelpts 09/07/16 GRACIOUS HOMES 001 $58.79 NEW YORK NY 130043066950 09/07/16 GRACIOUS HOME $37126 NEWYORK NY 800-8086950 09/07/16 NESPRESSO $14.00 NEWYORK NY HOUSEHOLD APPLIANCES 09/07/16 CARAVAGGIO, INC. $532.32 NEWYORK NY RESTAURANT FOOD/BEVERAGE $482.32 TIP $50.00 09/07/
icular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the d
O0A0 212-988-2200 Description FOOD/BEVERAGE NEWYORK NY $12759 01/11/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMMILL WA 516.99 01/12/17 NESPRESSO HOUSEHOLD APPUANCES NEWYORK NY $48830 01/12/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 2H86 16:38761 Madison VMS12682nd Ave LONG
icular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the d
01/19 WHOLE FOODS MARKET NEW YORK NY $15.82 6464971222 07/01/19 UNLEASHED 5706557060 73063557060 NEW YORK NY $33.23 000-0000000 07/02/19 NESPRESSO NEW YORK NY $29.00 MISC FOOD STORE 07/02/19 THE HEALTH NUTS 0 NEW YORK NY $12.16 212-593-0116 07/02/19 CITARELLA 000000000084996 NEW YOR
cular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we Identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the
Entities connected to both NESPRESSO and Interbank

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION
Prince Charles
PERSON
United States
LOCATION
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATION
Palm Beach
LOCATION
Memphis
LOCATIONCartier
ORGANIZATION