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ANER $34.95 12/20/13 ADY•UBER TECHNOLOGIE866-576-1039 866-576-1039 MA $3100 12/20/13 SEAMLESS • MATCH 65 EKKI-905-9322 435571164-8033610016 ONUNE F000 ORDER $10805 12/20/13 ADY'UBER TECHNOLOGIE866-576-1039 866-576-1039 MA $1300 12/21/13 NEWTOP QUALITY CLEANNEW YORK 2128615791 Descript
ATCH 65 800-905-9322 44700977747038 10016 ONUNE FOOD ORDER $31.00 01/23/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $10.00 01/23/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI:6P69 1503 274 E 66th S 15:31 224 Park Ave $20.90 01/23/14 NYC TAXI VERIFONE LONG ISALND CITY NY
C 000-COESZ003 NY $2940 07/21/14 AGNES B 888-AGNESB2 NY CLOTHING $58184 07/21/14 SEAMLESS • ARLINGTON800-905-9322 517358259-71064 10016 ONUNE F000 ORDER $5349 07/22/14 PAYPAL •RALPHLAUREN 8884757674 402-935-7733 Description WOMEN S READ FL $1,466.51 07/22/14 EAST SIDE MEDICAL 2124
75 3rd Ave $11.90 05/31/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $1345 05/31/14 TLF FELLAN FLOW FNEW YORK NY $8710 212-421-3567 06/01/14 FA MANAGEMENT FA MANNEW YORK NY 718-209-9241 Descdption TAXI: 7M95 08:41 311 E66th S 0&471394 Madison $10.10 06/01/14 JAVA GIRL NEWYORK NY MISC FOOD STORE
C 000-0000000 07/09/14 LA BOTTEGA NEW YORK NY RESTAURANT FOOD/BEVERAGE 11P 07/09/14 SEAMLESS' F1NESTRA 800-905-9322 512968077-77057 10016 ONUNE F000 ORDER 07/09/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 7086 20:03 20:11 07/09/14 BILLS TAXI REPAIR LONG ISLAND CITY
NY 212-683-2682 $201.42 05/16/14 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 9M37 18:42 18:59 $16.50 05/16/14 FA MANAGEMENT FA MANNEW YORK NY $5.30 718-204-9241 Description TAXI: 7N28 15:34 15:36 05/17/14 FOOD EMPORIUM 136703NEW YORK NY $11.63 2122496778 05/17/14
R GOOD NE1WASHINGTON DC 3100.00 CHARITABLE ORG ONLINE DONATION(5). EDEYO 06/27/15 NETWORK FOR GOOD NETWASHINGTON DC $100.00 CHARITABLE ORG ONUNE DONATION(5): EDEYO 06/28/IS NYC TAXI 1129 0900I7ASTORIA NY $1930 000-0000000 06/28/15 UBER UBER 866-576-1039 CA 8665761039 51340 06/28/1
reign Spend Amount 07/16/IS ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A36 19:10 19,49 $2830 07/16/15 FA MANAGEMENT FA MANNEW YORK NY 718-2049241 Description TAXI: 2M55 2/32 2145 $15.80 07/17/15 POSTMATES.COM 8008826106 CA 8008826106 $9.43 07/17/15 MINI
Entities connected to both ONUNE and FA MANAGEMENT FA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Palm Beach
LOCATIONCartier
ORGANIZATIONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
United States
LOCATIONFOOD EMPORIUM
ORGANIZATION
West Palm Beach
LOCATION
Ralph Lauren
PERSONNESPRESSO USA, INC
ORGANIZATION
Delta Air Lines
ORGANIZATIONBloomingdales
ORGANIZATION
EL PASO
LOCATIONAVENUE MGM NEW YORK
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONITUNES MUSIC STORE
ORGANIZATION