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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
FL 8636881188 Description REFER TO RECEIPT 04/10/16 TSP BUCCAN 000000406 PALM BEACH FL 5618333450 Descdptlon RESTAURANT CHARGES 04/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/11/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-4344532 Description FURNITURE/LAMP/LIGH El Ca
NEW YORK NY FAMILY CLOTHING Description MISCELLANEOUS APPAR 01/20/16 MINI DELI OF BIG APPLE 89 $3.78 NEW YORK NY (212)288-2937 01/21/16 NESPRESSO $59.00 NEW YORK NY HOUSEHOLD APPLIANCES 01/21/16 DUANE READE 000014470 $20.71 NEW YORK NY 8002892273 Description REFER TO RECEIPT 01/21/
01/23/16 EQUINOX 140T01105 866-332-6549 NY 866-332-6549 01/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 01/24/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/24/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $54450 01/25/16 AMAZON MKTPIACE PMTS
AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE M
UPERTINO CA RUNES STORE & APP STORE $101.00 513.86 03/14/16 FOOD CENTER SUPERMARKET FOODCENTER SU 32135 ST. THOMAS VI 3407778806 03/14/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 5175.74 03/14/16 SHL TELEMEDICINE USA 88290367530 EASTHAMPTON MA 4132032222 03/14/16 AMAZON MK
Entities connected to both NESPRESSO and MOES FRESH MARKET

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
LOCATION
Prince Charles
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Austria
LOCATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATIONSign & Travel
ORGANIZATIONFrederic Fekkai
PERSON
BRONX
LOCATIONNEWARK INTL A
ORGANIZATION
Memphis
LOCATION
SEPHORA
ORGANIZATION