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6 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY ST
4029357733 NY 5249.60 402-935-7733 Description WOMEN'S CLOTHING 11/01/16 NAILS &SPA ON SECOND NEW YORK NY 5111.50 212-737-6125 11/01/16 GRACEFUL SERVICES INC 0001 NEW YORK NY S63.00 212.593-9904 Description GENERAL MERCH 11/01/16 WALGREENS NEW YORK NY $15.08 8002892273 Description REFER TO RECEIPT
KTPLACE PMTS AMZN.COM/BILL WA $3099 BOOK STORES 12/27/16 PUMA PALM BEACH FL 35.89 8636881188 Description REFER TO RECEIPT 12/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 12/28/16 WHOLEFDS PGA 101118 000000810 WEST PALM BEA FL $16.63 5616918550 Description Price GROCERY ST
778877815 01/05/17 GERVA1SE L GERSTNER MD NEW YORK NY 6100.00 01/05/17 UBER 'US JANOS QII05 HELP.UBER.COM CA 69.70 HELP.UBER.COM 01/05/17 GRACEFUL SERVICES INC 0001 NEW VOW( NY 350.00 212-593-9904 Description GENERAL MERCH 01/05/17 NYC-TAXI VERIFONE LONG GLAND CITY NY 312.36 718-786-8585 Description
ORK NY $56.65 212-371-0238 02/27/17 DUANE READ 414238 000014238 NEW YORK NY $17.70 8002892273 Description REFER TO RECEIPT 02/27/17 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 02/28/17 NYCTAXI7P97 09001640010 LONG ISLAND C NY $8.15 000-0000000 02/28/17 UBER 111.15 FE828 E3C6I H
99 BOOK STORES 03/09/17 SUSHI SEKI NEW YORK NY $4640 212-371-0238 03/09/17 NYCTAXI5D96 09017750019 CORONA NY $1195 0000000000 03/09/17 GRACEFUL SERVICES INC 0001 NEW YORK NY 36340 212-593-9904 Description GENERAL MERCH 03/09/17 METRO DRUG THIRD AVE NEW YORK NY $37A8 DRUG STORE/PHARMACY 03/09/17 U
86-8585 Description TAXI SW LONG ISA 09:34 09:4S 05/13/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $14051 2127370600 05/13/17 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 05/13/17 POMMIES LE PAIN QUOT SAN FRANCISCO CA 555.07 8778877815 05/13/17 POSTMATES NESPRESSO BO SAN F
09/17 POSTMATES SUCK BOIJO 8778877815 SAN FRANCISCO CA 544.46 07/09/17 NIKE NY UPPER E 359 SPORTING GOODS STORE NEW YORK 5187.40 07/09/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 576.00 07/09/17 SEAMLSS•LAVO SEAMLSS•LAVO 8002561020 NEW YORK NY $64.67 07/09/17 GRA
ncs 38.10 12/19/17 GOEUROGOEURO BERUN BE 10493 311931 4930577027128 European UM. 12/19/17 HOTEL PIERRE MILANO SRL MILANO LODGING KINDLE UNUMITED DIGITAL FARMACIA ASTRUA DRUG STORE/PHARMACY SHUTURKil SOUANA ABBIGUAMENTO MENS/WOMENS CLOTHNG RISTORANTE PIZZERIA LORENZO DE' MED RESTAURANT
$15.00 NEW YORK NEW YORK NY $811 NY $85.71 11/17/17 MOUNT SINAI DOCTORS 0031 Description MEDICAL SERVICES NEW YORK NY $300.00 11/17/17 GRACEFUL SERVICES INC 0001 212-593-9904 Description GENERAL MERCH NEW YON( NY $12600 11/18/17 NYCTAN4P22 09007890015 000-0000000 Description Price MERCHANDISE $21.
Entities connected to both UNUMITED and GRACEFUL SERVICES INC 0001

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
New York City
LOCATION
BRONX
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATION
EL PASO
LOCATION
United States
LOCATIONPOSTMATES LE
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONNAILS & SPA
ORGANIZATIONPETCO
ORGANIZATION
John F. Kennedy
PERSONFrederic Fekkai
PERSONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATION