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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
escription 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 ISLAND CITY NY $11
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
E 866-321-8851 WA DIGITAL 06/13/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $1.99 $23.90 06/14/16 MIELE INCORPORATED 800-999 3790 NJ APPUANCES 800-999-3760 $0.01 06/16/16 PAYPAL `UST ETSY 4029357733 CA 402-935-7733 Description ART AND CRAFT SUPPL 06/17/16 NAILS & SPA ON SECOND NE
D/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVICES 11/02/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPUANCES 11/02/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $112.65 2127370600 11/03/17 GEVORK CHILINGA
VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVICES 11/02/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPUANCES 11/02/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $112.65 2127370600 11/03/17 GEVORK CHILINGARYAN GEVORK CHIUNGA LONG ISLANDCMf NY $
BUTTERFIELD CATERING souareup.com/recelpts New York NY $14.01 03/23/19 NYCTA)04Y15 09012460010 LONG ISLAND NY $9.95 000-0000000 03/23/19 NESPRESSO NEW YORK NY $56.20 HOUSEHOLD APPLIANCES 03/23/19 SEAMLSS•TAORESTAURANT NEW YORK NY $73.88 8002561020 03/23/19 UBER TRIP HELP.UBER.COM C
TAXICAB & LIMOUSINE 05/24/19 NYC FRAMES 650000010771114 NEW YORK NY $304.71 2129885013 05/24/19 MIELE INCORPORATED 800-999-3790 NJ $85.08 APPUANCES 800-999-3760 05/27/19 MCDONALD'S TUCSON AZ $1.09 5206091274 05/27/19 MCDONALD'S TUCSON AZ $31.23 5206091274 05/28/19 AMZN MKTP USIMN7A
Entities connected to both NESPRESSO and APPUANCES

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York
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Prince Charles
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United Airlines
ORGANIZATION
United States
LOCATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATIONCartier
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Palm Beach
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