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PS STORE 0745 NEW YORK NY STARBUCKS #14300 NEW YORK New York NY NYC TAXI MED 2629 BROOKLYN NY NYC TAXI MED 7D94 CAMBRIA HGTS NY NYC TAXI MED 3P37 BRONX NY THE HOME DEPOT #6177 NEW YORK NY FATTY FISH MANHATTAN NEW YORK NY BEST BUY MHT 00014480 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY LE PAIN Q
ED 8M22 NEW YORK NY NYC TAXI MED 2V47 NEW YORK NY NYC TAXI MED 4F65 BROOKLYN NY SEAMLESS 800-905-9322 NY FOOD EMPORIUM #3674 NEW YORK NY WENDY'S BROADWAY NEW YORK NY NYC-TAXI WOODSIDE NY REGEN MEDICAL, PC 212-249-3050 NY WENDY'S BROADWAY NEW YORK NY NYC-TAXI NEW YORK NY NYC TAXI LONG ISLAND C NY NYC-TAXI BRO
6/05 06/04 06/06 06/05 06/05 06/06 06/04 06/05 06/05 06/06 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description NYC TAXI 7L69 BRONX NY MINI DELI OF BIG APPLE NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 3C99 BROOKLYN NY NYC TAXI 1Y71 LONG ISLAND C NY NYC-TAXI ASTORIA
COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AA INFLIGHT VISA 1 TULSA OK NYC TAXI SBV196 FLUSHING NY NYC TAXI 3H81 LONG ISLAND C NY WENDY'S BROADWAY NEW YORK NY HOT & CRUSTY BAKERDELI NEW YORK NY NYC TAXI 3P38 BRONX NY NYC-TAXI ASTORIA NY 000 Y 9 11 13/06/11 Page 6 of 10 05686 MA DA 81902 $ Amount 11.
DUANE READE #14145 NEW YORK NY JUICE PRESS 3 NEW YORK NY SPACE NK NEW YORK NY SPACE NK NEW YORK NY NYC TAXI 4N42 LONG ISLAND C NY NYC TAXI 9T50 BRONX NY NYC-TAXI BALDWIN NY OTC BELLEZA SALON & SH NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG IS CITY NY DUANE R
CA TCKTWEB*NATASHALEGGERO 800-965-4827 CA NYC-TAXI NEW YORK NY NYC-TAXI NEW YORK NY MAISON KAYSER NEW YORK NY NYC-TAXI ASTORIA NY CAROLINES ON BROADWAY NEW YORK NY MARI VANNA NEW YORK NY NYC TAXI 8666 ASTONIA NY APPLE STORE #R095 NEW YORK NY DUANE READE NEW YORK NY NYC TAXI LONG IS CITY NY NYC LPEP LONG IS
300 NEW YORK New York NY 8.20 01/31 NYC TAXI MED 2829 BROOKLYN NY 13.20 02/01 NYC TAXI MED 7D94 CAMBRIA HGTS NY 8.40 02/02 NYC TAXI MED 3P37 BRONX NY 6.60 02/01 THE HOME DEPOT #6177 NEW YORK NY 324.60 01/29 FATTY FISH MANHATTAN NEW YORK NY 29.29 02/01 BEST BUY MHT 00014480 NEW YORK NY 16.
02/02 NYC TAXI MED 4F65 BROOKLYN NY 10.20 02/01 SEAMLESS 800-905-9322 NY 14.52 02/01 FOOD EMPORIUM #3674 NEW YORK NY 25.84 01/31 VVENOY'S BROADWAY NEW YORK NY 6.16 01/31 NYC-TAXI WOODSIDE NY 31.10 02/01 REGEN MEDICAL, PC 212-249-3050 NY 2,150.00 01/31 WENDY'S BROADWAY NEW YORK NY 1.65 02/01 NYC-
5 &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 ISLAND C NY 5.50 02/14 &NYC-TAXI LONG ISLAND C NY 32.30 me SAKS FIFTH AVENUE #
12 &H&M 279 NEW YORK NY 63.70 02/13 &EMPIRE SZECHUAN NOODLE NEW YORK NY 10.83 02/13 &LA MAISON DU CHOCOLAT NEWYORK NY 285.25 02/12 &WENOY'S BROADWAY NEW YORK NY 7.82 02/12 &NYC-TAXI LONG ISLAND C NY 11.30 02/12 &DUANE READE #14145 NEW YORK NY 7.61 02/12 &NYC-TAXI WOODSIDE NY 33.50 02/13 &STARBUCKS
BATH & BEYOND #565 NEW YORK NY 54.43 05/19 &NYC TAXI 9V95 WOODSIDE NY 10.80 05/20 &WHOLEFDS CIR 10160 NEW YORK NY 32.64 05/20 &NYC TAXI 8P36 BRONX NY 32.40 05/19 &CONCESSIONS INTERNATIO ATLANTA GA 7.45 05/19 &NYC TAXI SBV193 FLUSHING NY 10.80 05/21 &SEAMLESS 800-905-9322 NY 28.52 05/20
NY 10.70 05/22 &WHOLEFDS CIR 10160 NEWYORK NY 23.98 05/22 &NYC TAXI 6A46 WOODSIDE NY 19.20 05/20 &ANTIKA NEW YORK NY 20.33 05/21 &WENDY'S BROADWAY NEW YORK NY 6.75 05/22 &SEAMLESS 800-905-9322 NY 29.72 05/22 &FURRY PAWS X NEW YORK NY 45.69 05/21 8NYC-TAXI ASTORIA NY 30.50 05/21 &NYC-TAXI ASTORIA
Transaction Description S Amount 11112 NYC-TAXI WOODSIDE NY 830 11112 SHIEL MEDICAL LABORATO 718-5521000 NY 275.00 11112 NYC TAXI 4N43,4N44 BRONX NY 8.30 11/12 CONTAINERSTORELEXINGTN NEW YORK NY 7.59 11/13 MAISON KAYSER - 12 NEW YORK NY 17.61 11114 NYC TAXI 3P62 JACKSON HGTS NY 31.20 11
EW YORK NY 14.30 11/17 NYC-TAXI NEW YORK NY 11.30 11/18 MAISON KAYSER NEW YORK NY 2.95 11/17 NYC-TAXI ASTORIA NY 11.90 11/17 CAROLINES ON BROADWAY NEW YORK NY 135.85 11/17 MARI VANNA NEW YORK NY 229.62 11/18 NYC TAXI 8866 ASTONIA NY 8.40 11/18 APPLE STORE #R095 NEW YORK NY 86.01 iii . 11/19 11/1
05 0131SLI-BETFAIR PREPAID 877-220-3988 NV 04207670218535188 01 3317610204SQC*Perry Joyner VISA DIRECT CA 04207670218535188 02/03 90 W 225TH ST BRONX NY -$2.97 -$30.00 -$15.49 -$102.00 -$9.20 -$16.00 -$6.48 -$4.34 -$7.45 -$12.00 $300.42 $210.79 -$8.31 -$2.22 -$4.93 -$11.50 -$10.00 $6
CA04207670215605687 QuickPay with Zelle payment to This Chick JPM241296393 0615SQC*CASH APP CHEVON 8774174551 CA 04207670215605687 00 06/15 214 BROADWAY NEW YORK NY CAPITAL ONE MOBILE PMT 916639800118216 WEB ID: 9279744980 AGRI TREAS 310 FED SAL PPD ID: 9101036009 0070920615214 BROADWAY NEW YORK NY 05 745
92766 05 0111ROKU FOR STARZ 816.272.8107 CA 04124510148792766 00 0113BP#9773912NEPPERHAN AVE YONKERS NY 04124510148792766 90 0113DR. JAYS #101 BRONX NY 04124510148792766 05 2319100115SQCDupree VISA DIRECT CA 04124510148792766 GEICO PREM COLL PPD ID: 3530075853 0114EO - FLAGSHIPHOA 480.444.599
04124510148792766 05 0320GOOGLE *YouTube TV 855.8363987 CA 04124510148792766 01 0320SANGRIA CAFE BRONX NY 04124510148792766 05 0050490322270 BROADWAY NEW YORK NY 04124510148792766 05 AGRI TREAS 310 FED SAL PPD ID: 9101036009 3079790323150 W 145 ST NEW YORK NY 04124510148792766 05 9807520325537 LENOX A
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NEW YORK NY
LOCATIONBROOKLYN NY
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Jeffrey Epstein
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PERSONAVE NEW YORK NY
ORGANIZATIONBloomingdales
ORGANIZATIONLONG ISLAND NY
LOCATIONRosalyn Fontanilla
PERSONLuciano Fontanilla
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ORGANIZATIONNES LLC
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