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nsaction 03/07 03/08 03/09 03/07 03/08 03/09 03/09 03/08 03/09 03/10 03/10 03/10 03/09 03/09 Merchant Name or Transaction Description MCDONALD'S F3095 NEW YORK NY STAPLES 00153221 NEW YORK NY HENRI BENDEL #1 NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI 2D50 BROOKLYN NY LA MAISON DU CHOCOLAT N
EW YORK NY LE PAIN QUOTIDIEN NEW YORK NY H&M #1 NEW YORK NY UNIQLO 5TH AVE US0031 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI MED 1Y62 LONG ISLAND NY ABC REMNANTS #203 NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NEW YORK NY RAIN AFRICA USA NEW YORK NY NYC-TAXI NEW YORK NY PARIS
6/12 06/12 06/14 06/15 06/15 06/15 06/13 06/14 06/14 06/14 06/15 06/15 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description MCDONALD'S F3095 NEW YORK NY NYC TAXI 1F70 BROOKLYN NY MARIMEKKO NEW YORK NY HAMACHI SUSHI NEWARK NJ SEAMLESS 800-905-9322 NY STARBUCKS #14300 NEW YORK New
CAN AI 0010284996382 ST. THOMAS XAA XAE NEWTOP QUALITY CLEANER NEW YORK NY GARDEN DELI NEW YORK NY DUANE READE #14119 NEW YORK NY NYC TAXI 3Y24 LONG ISLAND NY KEY FOODS #0566 NEW YORK NY NYC TAXI 9C39 BROOKLYN NY NYC TAXI 3Y10 BROOKLYN NY CVS PHARMACY #2144 Q03 NEW YORK NY NYC-TAXI ASTORIA NY EFTA0158
TION CAFE 3 212-3555537 NY STARBUCKS #07540 NEW YORK New York NY TRANSACTIONS THIS CYCLE (CARD 2807) $7,742.11 JOE CANAL'S DISCOUNT L BELLMAWR NJ MCDONALD'S F2988 WENDY'S #3020 BRONX NY BELLMAWR NJ SHELL OIL 91004222683 BELLMAWR NJ GRACIOUS HOME 1 NEW YORK NY ERIKA CLEANERS 212-7444484 NY Page 8 o
BAT FOR LASHES 800-653-8000 NY JAVA GIRL NEW YORK NY DUANE READE NEW YORK NY STAPLES 00153221 NEW YORK NY WEBSTER HALL NEW YORK NY NYC TAXI 2D17 LONG ISLAND NY JUICE PRESS 3 NEW YORK NY STARBUCKS #00821 NEW YORK New York NY 000 Y 9 11 13/09/11 Page 7 of 9 05686 MA DA 84645 $ Amount 11.85 3.99 21.78
Entities connected to both MCDONALD'S and LONG ISLAND NY

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONBloomingdales
ORGANIZATIONWAL-MART
ORGANIZATIONMIAMI FL
LOCATIONBRONX NY
ORGANIZATION
Ghislaine Maxwell
PERSONAVE NEW YORK NY
ORGANIZATION
San Juan
LOCATION
Abraham Lincoln
PERSON
United States
LOCATIONLuciano Fontanilla
PERSON
New York City
LOCATION
SEPHORA
ORGANIZATION
BRONX
LOCATION