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gn Spend Amount 07/02/12 CAMBRIDGE CHEMISTS 6NEW YORK NY 2127345678 Desalption Price DRUG STORES/PHARMAC 519.62 S19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347.563.2131 Desalption GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Desalption Price SEWING/NEE
YY 00 Ticket Number: 00170884453294 Date of Departure: 06/21 Passenger Name: Document Type: PASSENGER TICKET S434.60 06/19/12 BOCONCEPT SOHO, INC.NEW YORK NY 6463368188 $2,564.01 06/19/12 LEX SOUPS LLC 542929NEW YORK NY 2122552400 FOOD/BEVERAGE $7.77 57.77 Continued on reverse EFTA00550012
Amount 07/02/12 CAMBRIDGE CHEMISTS 6NEW YORK NY 2127345678 Description Price DRUG STORES/PHARMAC $19.62 $19.62 $18.79 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 07/02/12 MOOD DESIGNER FABRKNEW YORK NY 2127305003 Description Price SEWING/NEEDLEWIC/
LLAS/FORT WORTH AA ALBUQUERQUE AA N/A YY 00 N/A YY 00 Ticket Number: Date of Oepanure:OW21 Passenger Nam Document Type: BOCONCEPT SOHO, INC.NEW YORK NY 52,564.01 6463368188 LEX SOUPS LLC 542929NEW YORK NY $7.77 2122552400 FOOD/BEVERAGE $7.77 Continued on reverse EFTA_R1_02068687 EFTA02
04/28/12 VIVAVITUNES.COM ITUNEAL571N TX $49.99 'Tunes Musk Store 04/28/12 FOOD EMPORIUM I36742NEW YORK NY 2129359551 59.48 04/28/12 IKE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 548.84 04/28/12 EQUINOX 0105 866-332-6549 NY 866432-6549 5189.10 04/29/12 CANDLE CAF
N NY 718-3778961 56.00 08/31/12 ROOM & BOARD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETA 53,46925 08/31/12 BOCONCEPT SOHO, INC.NEW YORK NY FURNITURE/HOME STORE S2.358.31 AMEX000383 Continued on next page SONY_GM_02743682 EFTA 00230938 EFTA01672341 T,E American Express° Trad
ccount Ending 0-12003 Detail Continued J Foreign Spent] Amount 07/02/12 NY $19.62 2127345678 Desalption Price $19.62 07/02/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Description Price SEWING/N
E AA N/A YY 00 N/A YY 00 Ticket Number Date of Departure 06/21 Passenger Name: Document Type: PASSENGER TICKET 06/19/12 BOCONCEPT 50140, INC.NEW YORK NY 6463368188 06/19/12 UDC SOUPS U.0 542929NEW YORK NY 2122552400 FOOD/BEVERAGE 57.77 $520.60 5434.60 52.564.01 $7.77 Continued on rever
Entities connected to both THIRD INC and INC.NEW YORK

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
Elon Musk
PERSON
San Juan
LOCATION
Albuquerque
LOCATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONBloomingdales
ORGANIZATION
United Airlines
ORGANIZATIONthe NY Banking Dept
ORGANIZATIONProgram News
ORGANIZATIONMembership Rewards
ORGANIZATION
New York City
LOCATIONBON MARCHE
ORGANIZATIONUS AIRWAYS INC.
ORGANIZATION
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ORGANIZATIONIon Nicola
PERSONJetblue Airways
ORGANIZATION