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$92.21 $100.75 02/07/16 PK K A BAGEL ON SECOND NEWYORK NY 212-717-4668 02/08/16 Bel Am! New York NY RESTAURANT $29.90 $7409 02/08/16 NESPRESSO NEWYORK NY HOUSEHOLD APPLIANCES $18724 02/08/16 NESPRESSO NEWYORK NY HOUSEHOLD APPLIANCES $105.00 02/09/16 NEW TOP QUALITY CLEANERS $173
325.76 $535 12/29/15 SIX HAPPINESS RESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST 12/29/IS 1000BULBSCOM 1000BULBS GARLAND TX 2754779 75041 INVOICE DATE: 20160104 T12-6U MED BI PIN 40W 10008ULBSCOM 10008ULBS GARLAND TX 2754779 75041 INVOICE DATE:20160106 12/30/I
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
0001 NEW YORK NY 2127729393 Description REFER TO RECEIPT $25.76 05/11/16 SUBWAY NEW YORK NY 212.6286358 05/12/16 10008ULBSCOM 10008ULBS GARLAND TX 00000000275477975041 INVOKE DATE:20160513 $21.99 05/12/16 SPICE SIAGON NEW YORK NY RESTAURANT 05/14/16 JUDY SPANISH RESTAURANT 0000 NE
7 HOUSE OF HEALTH 146765001016148 NEW YORK NY $69.03 212-772-8422 01/16/17 PICK A BAGEL ON SKOND NEWYORK NY 536.25 212-717-4668 01/10/17 NESPRESSO NEW YORK NY $9800 HOUSEHOLDAPPLIANCES 01/10/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15731 5164832400 Description Price GROCER
dison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLAND TX $573.00 000000002754779 75041 INVOICE DATE:20170109 MR16 VIVID 9W 2700K36 DE LED 3W CAll 2200K CLEAR LED - 2W -CA10 -%2 01/09/17 QUEENS M
Entities connected to both NESPRESSO and GARLAND

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONFOOD EMPORIUM
ORGANIZATION
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LOCATIONSign & Travel
ORGANIZATION
BRONX
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LOCATION
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LOCATIONWAL-MART
ORGANIZATIONRMT MANAGEMENT
ORGANIZATIONBloomingdales
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LOCATIONCARAVAGGIO
PERSON