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ACHER SCHLEMMER NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY CLYDES NEW YORK NY Serafina FABULOUS GRILL NEW YORK NY CIRCUS RESTAURANT NEW YORK NY SEPHORA 112 NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY DESIGN POOL LTD HONG KONG CANDLE CAFE NEW YORK NY NYC-TAXI LONG ISLAND C NY GRISTEDES # 512 N
A BAGEL ON SECOND NEW YORK NY HOUSE OF HEALTH NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA B..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGRE
FTA01585663 BLOOMING AFFAIRS NEWYORK NY NYC TAXI MED SBV133 BRONX NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI MED 5K51 LONG ISLAND NY SEPHORA 112 NEW YORK NY MEDITERRANEO NEW YORK NY FENIX RESTAURANT I NEW YORK NY SPICE MARKET NYK NEW YORK NY FLOWERS BY EDEN USA INC 212-2620004 NY NYC-
BAGEL EXPRESS II NEW YORK NY T-MOBILE.COM*PAYMENT 800-937-8997 WA MEDITERRANEO NEW YORK NY NYC TAXI MED 2M25 LONG ISLAND NY NAILS AND SPA ON 2ND AVE NEW YORK NY ADA EXAMS/DUES/CONF 312-440-2656 IL 000 Y 9 11 12/11/11 Page 3 of 5 05686 MA DA 76920 $ Amount 56.00 5.90 10.80 18.88 15.00 22.70 29.90
ESO 601.00 X 0.082529118 (EXCHG RATE) FOREIGN TRANSACTION FEE GOLOSI NEW YORK NY NYC TAXI CCRMT LONG ISLAND C NY NYC TAXI 1671,1697 BROOKLYN NY SEPHORA 302 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY NYC TAXI 7V19 BRONX NY AROMA ESPRESSO BAR - S NEW YORK NY MINI DELI OF BIG APPLE NEW YORK N
WEST ELM 0988 NEW YORK NY DUANE READE NEW YORK NY NYC-TAXI WOODSIDE NY NYC TAXI 2L20 FLUSHING NY SEAMLESS 800-905-9322 NY NAILS AND SPA ON 2ND AVE NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI CCRMT LONG ISLAND C NY SANT AMBROEUS MADISON AVE NEW YORK NY FANDANGO.COM FANDANGO.COM CA NYC TAXI 8J43 GLEN RIDGE
LAT NEW YORK NY BEL AMI 212-7371313 NY NYC-TAXI NEW YORK NY MARCHE MADISON NEW YORK NY SEAMLESS 800-905-9322 NY BLOOMINGDALE'S #001 NEW YORK NY SEPHORA 374 NEW YORK NY FREDERIC FEKKAI BEAUTE NEW YORK NY NYC TAXI 8J57 WOODSIDE NY KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $7,540.81 2013 T
SANT AMBROEUS MADISON AVE NEW YORK NY EASY SPIRIT OUTLET #1639 DEER PARK NY LADUREE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,705.44 &LINCOLN SO IMX07021165 NEW YORK NY &NYC TAXI MED 1K41 NEW YORK NY &HUDSON NEWS
Y #3752 Q03 NEW YORK NY GRISTEDES # 504 NEW YORK NY THE SKIN SPA MURRAY HILL NEW YORK NY JUICE PRESS 3 NEW YORK NY LE PAIN QUOTIDIEN NEW YORK NY SEPHORA 112 NEW YORK NY NYC LPEP LONG ISLAND C NY SEAMLESS 800-905-9322 NY L OCCITANE 248 NEW YORK NY NYC TAXI 5K51 LONG ISLAND NY WIKIMEDIA 8776009454
ORK NY MARCHE MADISON NEW YORK NY NYC TAXI 6K43 LONG ISLAND C NY NYC TAXI 6A17 RIVERDALE NY CRATE & BARREL #621 NEW YORK NY NAILS AND SPA ON 2ND AVE NEW YORK NY INFINITY NEWS NEW YORK NY JUICE PRESS 3 NEW YORK NY NYC-TAXI LONG IS CITY NY STAPLES 00153221 NEW YORK NY NYC-TAXI LONG IS CITY NY GOGOAIR.COM
Y CLEANER NEW YORK NY SEAMLESS 800-905-9322 NY HENRY SCHEIN @ COLUMBIA NEW YORK NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY SEPHORA 368 NEW YORK NY SQ *SHAH CAR SERVICE New York NY THE HEALTH NUTS NEW YORK NY NYC TAXI 1659 NEW YORK NY NYC TAXI LONG IS CITY NY NYC-TAXI WOODSID
ANE READE NEW YORK NY EFTA01586074 MOMA-ADM/LOBBY/PAS NEW YORK NY NYC-TAXI ASTORIA NY NYC L.I.C. NY PALM RESTAURANTNY NEW YORK NY CITYMD - 3RD AVE NEW YORK NY SLATE NYC 800-573-8459 NY BAR ITALIA NEW YORK NY NYC-TAXI ASTORIA NY MINI DELI OF BIG APPLE NEW YORK NY SEAMLESS 800-905-9322 NY NYC TAXI 7L45
32.22 02/15 &H&M #2 NEW YORK NY 51.70 02/15 &NORDSTROM #0427 SAN FRANCISCO CA 162.14 02/16 &GRACE'S MARKETPLACE NEW YORK NY 32.46 02/14 &SEPHORA 368 NEW YORK NY 44.64 02/15 &NORDSTROM #0427 SAN FRANCISCO CA 108.70 02/16 &VVVVW.ODDBALLS.CO.UK 07941412920 957.81 02/17 POUND STERLING 615
READE #14151 NEW YORK NY 95.74 02/15 &NORDSTROM #0427 SAN FRANCISCO CA 167.58 02/15 &DUANE READE NEWYORK NY 9.74 02/15 &NAILS AND SPA ON 2ND AVE NEW YORK NY 42.00 02/16 &NYC-TAXI WOODSIDE NY 4.70 02/16 &NYC TAXI MED 61(13 BRONX NY 5.40 02/15 &NYC-TAXI NEW YORK NY 6.50 02/15 &NYC-TAXI LONG ISLA
ASTORIA NY 19.70 02/17 CANDLE CAFE NEW YORK NY 55.08 02/15 NYC-TAXI LONG IS CITY NY 11.90 02/17 THEOUTNET.COM 800.481.1064 NY 44.39 02/16 SEPHORA 398 NEW YORK NY 48.99 02/17 ATMANANDA YOGA SEQUENC NEW YORK NY 4.00 02/18 YOOX GROUP 317.324-0677 NY 335.28 02/18 CANDLE CAFE NEW YORK NY 5
MANANDA YOGA SEQUENC NEW YORK NY 4.00 02/18 YOOX GROUP 317.324-0677 NY 335.28 02/18 CANDLE CAFE NEW YORK NY 57.26 02)17 NAILS AND SPA ON 2ND AVE NEW YORK NY 67.50 02/18 JAVA GIRL NEW YORK NY 13.25 02/16 NYC-TAXI LONG IS CITY NY 13.70 02/18 NYC TAXI 4K75 BROOKLYN NY 17.40 02/18 ATMANANDA YOGA S
Entities connected to both SEPHORA and AVE NEW YORK NY

NEW YORK NY
LOCATION
Jeffrey Epstein
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John F. Kennedy
PERSONBROOKLYN NY
LOCATIONBloomingdales
ORGANIZATIONASTORIA NY
LOCATIONBRONX NY
ORGANIZATIONFrederic Fekkai
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United States
LOCATIONEQUINOX MOTO
ORGANIZATIONLONG ISLAND NY
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ORGANIZATIONLuciano Fontanilla
PERSONRosalyn Fontanilla
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ITUNES
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