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20 -227.51 1,478.93 Jan 09 NNT 0786 FOREVER 21831843 630 OLD COUNTRY RD 4112 GARDEN CITY NY Withdrawal - POS #095663 -71.68 1,407.25 Jan 10 SEPHORA 314 650 OLD COUNTRY RD 1122 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -89.60 1,317.65 Jan 10 01/09 SHAPES SECRETS US SHAPESSECRETS FL W
al - VISA - Visa Purchase -96.89 275.28 01125 FOOTPRINTS BROOKLYN NY Jan 28 Withdrawal - POS #350115 -16.33 258.95 VILLAGE TATTOO NYC. CO 175 BLEECKER ST NEW EFTA00124606 0956847 000451810 OMCU13 0630103 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 5 of 6 FASTRACK CHECKING (continue
20 -227.51 1,478.93 Jan 09 NNT 0786 FOREVER 21831843 630 OLD COUNTRY RD 4112 GARDEN CITY NY Withdrawal - POS #095663 -71.68 1,407.25 Jan 10 SEPHORA 314 650 OLD COUNTRY RD 1122 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -89.60 1,317.65 Jan 10 01/09 SHAPES SECRETS US SHAPESSECRETS FL W
al - VISA - Visa Purchase -96.89 275.28 01125 FOOTPRINTS BROOKLYN NY Jan 28 Withdrawal - POS #350115 -16.33 258.95 VILLAGE TATTOO NYC. CO 175 BLEECKER ST NEW EFTA00133780 0956847 000451810 OMCU13 0630103 MCU Account # Statement Period: 01/01/19 - 01/31/19 Page 5 of 6 FASTRACK CHECKING (continue
39 Al 8665761039 Sao European= $641 02/24/16 WWVV.MONTAIGNEMARKET.COM 180,00 5198.97 PARIS PA European Unocn Euro 0142565858 02/24/16 SEPHORA 159 CHAMPS ELYSEES 541,82 5600.54 PARIS PA E European Union uro 0142253713 02/24/16 BOINGO WIRELESS $9.95 8008804117 CA BOINGO WIRELESS
3'66 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/02/16 MAISON KAYSER 1 MAISON KAYSER 1 99.25 02/02/16 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $9.25 HEALTH & HARMONY 977.92 02/02/16 NEW YORK NY 2126913036 Description GENERAL MERCHANDISE POSTMATES SOUEN 964.
Description Price LIPS $30.00 02/23/16 NEW TOP QUAL [Tr CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $68.00 02/23/16 SEPHORA NEW YORK NY COSMETIC STORE $189.99 $68.00 $179.64 02/23/16 BARNEY'S NEW YORK Bameys New Yor LYNDHURST NJ bameys.com 02/23/16 FREDERIC FE
RKET 0001 NEW YORK NY 212.243-2449 Description GENERAL MERCH $24.61 $25.75 $652 04/02/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $3.54 $3.54 04/03/16 POSTMATES TIP SAN FRANCISCO CA 8008826106 04/03/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK N
. 32980 PARIS PA E European Union uro 0143592252 04/16/16 CHEZ CLEMENT ELYSEES 52.00 European Union PARIS PA Euro 0140738700 04/16/16 SEPHORA 159 CHAMPS ELYSEES 72.19 PARIS PA Europeantruort. 0142253713 542.00 S556.57 $372.58 $58.74 $8135 04/16/16 PET WISHES INC 650000008079496
EY E EPSTEIN Account Ending 0-13001 p 16 60 Detail Continued Foreign Spend Amount 04/11/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 04/11/16 VILLAGE APOTHECARY 650000007498358 NEW YORK NY 2128077566 Description Price VILLAGE APOTHECARY $9.99 04/13
ption REFER TO RECEIPT 12/21/16 MORTONWILUAMS SW000000786 NEW YORK NY $16.36 2129827326 Description Price GROCERY STORES $16.36 12/21/16 SEPHORA NEW YORK NY 565.33 COSMETIC STORE 12/22/16 WVAY.ITUNES.COWBILL CUPERTINO CA $6.99 !TUNES STORE & APP STORE Continued on reverse AMEX00832
6-332-6549 12/23/16 EQUINOX MOTO *114 866-332-6549 NY $249.44 866-332-6549 12/23/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/27/16 AEROFLOT RUSSIAN AIRUNES DANSVILLE NY
ing 0-14009 p.18/40 Detail Continued Foreign Spend Amount 02/09/17 PETCO 778 507784 73063507784 NEW YORK NY $31.83 00043000000 02/09/17 SEPHORA NEW YORK NY $9037 COSMETIC STORE 02/1W17 &Wail New York NY $10.99 646-599-3055 FOOD $10.99 02/11/17 ApiPay SEAMLSS'TEREMOK Snail WIEREM
866-332-6549 04/24/17 BONGO WIRELESS 8008804117 CA $9.95 BONGO WIRELESS 04/24/17 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $42.84 326 BLEECKER ST NEW YORK FOOD/BEVERAGE S34,84 TIP $8.00 04/26/17 HAROLD MEAT & THREE 739294650300011 NEW YORK NY $17.15 12121342-7000 04/27/17 DOGPOUND F
READE V14145000014145 NEW YORK NY $2.43 11/16/17 NONE 10065 PHARMACIES VICTORIA'S SECRET 0780 NEW YORK NY $13.07 11/16/17 (212)477.4118 SEPHORA NEW YORK NY $41.37 11/16/17 COSMETIC STORE TDI BROADWAY.COM 212-541.8457 NY $1,043.28 11/16/17 TICKETING TICKET SALES 1.800.BROADWAY TO
ding Monthly Spending Limit: 55.000 Foreign Spend Amount 01/14/18 01/14/18 UBER 'TRIP 244F3 HELP.UBERCOM MASON KAYSER 1 MAISON KAYSER 1 326 BLEECKER ST NEW YORK F000/BEVERAGE TIP 543.01 59.00 HELRUBER.COM CA NEW YORK NY 520.03 $52.01 Continued on next page AMEX008860 SDNY_GM_02752159 EF
Entities connected to both SEPHORA and BLEECKER ST

NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
New York State
LOCATIONBloomingdales
ORGANIZATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
New York
LOCATIONNEWARK INTL A
ORGANIZATION
New York City
LOCATION
BRONX
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
European Union
ORGANIZATIONEQUINOX MOTO
ORGANIZATION