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123 SAN DIEGO CA 38390 8588312000 09/08/17 JUDY SPANISH RESTAURANT 0000 NEW YORK NY 32785 212-831.0193 Description FOOD/BEVERAGE ewe/I? SHANGHAI NEW YORK NY 31617 USFC 10021 09/11/17 BALTIMORE AIRCOIL COMPANY 000000001 JESSUP MD $65152 4107996200 09/11/17 SIX HAPPINESS RESTAURA 010
I W $65,04 201.2886338 Description GAS/SERVICES 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG iSCETY NY $3.50 212-639-9675 05/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $9.98 212-772-8422 05/30/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $3.50 212439-9675 05/31/17 N
BABYSGRILL & RESTAURANT6S000001008SS 7184408121 WOODSIDE NY 319.05 05/14/18 NYCTAX0G23 09002430015 000-0000000 NEW YORK NY 32330 05/14/18 SHANGHAI USFC10021 NEW YORK NY $9.52 05/14/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY 310.97 05/14/18 05/15/18 FA MANAGEMENT FA
NY $309.63 01/30/18 LEX GOURMET USFC10021 NEW YORK NY 518.56 01/30/18 NEW TOP QUALITY CLEANERS 212.861.5791 NEW YORK NY 57800 01/31/18 HOUSE OF HEALTH 146765001016148 212.772.8422 NEW YORK NY 576.87 01/31/18 WHITE AND BLUE GROUP WHITE AND BLUE TAXK AB & LIMOUSINE LIC NY $5.76 01/31/18 CA
Name: Document Type: EXCESS BAGGAGE FL ATLANTA S44 /4 SIS 0O MERWIN DELA CRUZ Card Ending Monthly Spending Limit: $15.000 Amount 06/25/18 SHANGHAI NEWYORK NY $15.51 USFC 10021 06/26/18 SEAMLSS•JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $2542 8002561020 06/27/18 AMAZON MKTPLACE PMTS
AVENUE MGM 662 10TH AVENUE NEW YORK NY $7.56 212956-3177 O6/26/18 NEW TOP QUALITYCLEANERS000000001 NEW YORK NY $60.50 2128615791 06/26/18 HOUSE OF HEALTH 146765001016148 NEW YORK NY $229.88 212-772-8422 06/27/18 CM FUNDING TAXI WOODSIDE NY 3756 TAXICAB& LIMOUSINE 06/27/18 ALL TAXI MANAGEMEN
Entities connected to both SHANGHAI and HOUSE OF HEALTH

Jeffrey Epstein
PERSON
New York
LOCATION
John F. Kennedy
PERSON
San Diego
LOCATION
Palm Beach
LOCATIONSUNOCO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
EL PASO
LOCATION
Memphis
LOCATIONBOYNTON BEACH
LOCATIONCABLE SVCS
ORGANIZATIONWAL-MART
ORGANIZATIONNew York Residents
LOCATIONLuciano Fontanilla
PERSON
Stanford University
LOCATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATION