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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
hip or control, such as Serve Virtual Enterprises. Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with which we share personal informat
FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $62.45 3407778806 e Card Ending 0.31144 Monthly Spending Limit: $10400 Amount 01/18/18 NESPRESSO COFFEE (888)637-7737 NY $353.90 01/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $45.24 01/20/18 ST. THOMAS VI
hip or control, such as Serve Virtual Enterprises. Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies. • Nonaffiliates with which we share personal informat
EMIER GROUP, PC $1,600.00 Portland OR squareup.com/receipts 09/26/16 STARBUCKS STORE 0082 $7.78 NEW YORK NY FAST FOOD RESTAURANT 09/26/16 NESPRESSO $57.00 NEW YORK NY HOUSEHOLD APPLIANCES 09/26/16 VNOW.THEPLAN.IT 5630 E mmert $6121 BOLOGNA DIRECT MKTG INTERNET 09/26/16 UBER *US SEP26
hip or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfi- nancial companies. • Nonaffiliales with which we share personal inform
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
hip or control, such as Serve Virtual Enterprises, Inc. and AMEX Assurance Company, a provider of American Express Card-related insurance services. Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfi- nancial companies. • Nonaffiliales with which we share personal inform
Entities connected to both NESPRESSO and Nonaffiliates Companies

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION
Prince Charles
PERSON
United States
LOCATIONFOOD EMPORIUM
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATIONCUPERTINO
LOCATIONSign & Travel
ORGANIZATIONFrederic Fekkai
PERSON
BRONX
LOCATION
Memphis
LOCATION
Air France
ORGANIZATION
Delta Air Lines
ORGANIZATION