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03/14 NAILS AND SPAON 2ND212-737-6125 212-7374125 561.75 $8350 07/04/14 Starbucks #00821 NewNew York NY FAST FOOD RESTAURANT S&29 07/05/14 SPOT1FY USA 390548812010 SE WVAV.SPOTIFY.COM $9.99 07/06/14 INTERMIX-EAST HAMPTOEAST HAMPTON NY 212-741-5075 Description APPAREL/ACCESSORIES 527156 0
0.00 07/08/14 NYC TAXI 8L60 090Z09LONG ISLAND( NY 000-0000000 51680 07/08/14 NYC TAXI 81.55 0903008RCOKLYN NY 000-0003000 519.20 07/08/14 PARAGON ATHLETIC 880NEW YORK NY 5146.93 SPORTINGGOODS STORE 07/08/14 JAVA GML NEW YORK NY MISC FOOD STORE 519.40 07/08/14 MANHATTAN PLAZA HEALNEW YORK NY
539500 $94.05 05/12/15 CTCORPORATION 8004240909 NY LEGALSERVICE $2,050.16 05/13/15 ETS'CTFTOEFLI8TTE609.771.7100 NJ TEST SMOKE 05/1 3/15 SPOT1FY USA 624931142019 SE YAVWSP011FY.COM 05/14/15 AEROFLOT AMERICAN EXUN1TED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSC
ASSN 2122394138 EDUCATIONAL SERVICE Description EDUCATIONAL IX $12.00 06/03/15 NYC TAXI 4P22 090078NEW YORK 00C)000000 NY $5.15 06/03/Is PARAGON ATHLETIC 880NEW YORK SPORTING GOODS STORE NY $16229 06/03/15 WALGREENS 810417 COONEY/ YORK 8002892273 Description REFER TO RECEIPT NY 38.49 06/03/1
W SHEREMETYEV N.Y. J F KENNEDY I Ticket Number: Passenger Name: SU M Date of Departure: 02/14 Document Type: AGENCY PASSENGER TICKET 02/13/18 SPOT1FY USA NEW YORK 59.99 DIRECT MKTG MISC 02/14/18 MOUNT SINAI RADIOLOGY NY $200.00 02/14/18 BLACKLANE '560217086 BLACKLANE '56 BERLIN BE 33127 $4
0012 BROOKLYN NY $18.35 11/16/17 000-0000000 Description Price MERCHANDISE $18.35 MARIVANNA NEW YORK NY $231.62 11/16/17 212.777-1955 PARAGON ATHLETIC GOO NEW YORK NY $104.96 11/16/17 SPORTING GOODS STORE BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $228.00 11/16/17 8665932540 Descriptio
$100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-BESTBUY 08/12/18 PET SUPERMARKET WEST PALM BEACH FL $43
4 FL 402-935-7733 PAYPAL '24 SEVRES 4377.60 09/19/18 0642460806 FR 0642460806 PAYPAL 'EYTYS AB 4150.00 10/09/18 004670 SW 402-935-7733 PARAGON ATHLETIC GOO -$69.95 NEW YORK NY SPORTING GOODS STORE Continued on reverse AMEX009093 SDNY_GM_02752392 EFTA _(X)239648 EFTA01681051 JEFFREY E EPSTE
TAXI VERIFONE LONG ISLAND CITY NY $12.36 718-786-8585 09/11/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $39.16 2127370600 09/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 09/12/18 SUSHI GARI NEW YORK NY $36.03 212-517-3540 09/1 2/18 AMIN MIC1P US•MT8LX3FI1 AMZN.COWBILL WA $
ORK NY $757 7472226350 10/07/18 ABC KITCHEN NEW YORK NY $50.46 212-475-5829 10/07/18 BTNIA VIA NEW YORK NY $7.57 7472226350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW
Entities connected to both SPOT1FY USA and PARAGON ATHLETIC

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
United States
LOCATIONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATIONNew York Residents
LOCATION
Warsaw
LOCATION
New York City
LOCATIONCartier
ORGANIZATION
Air France
ORGANIZATION
New York State
LOCATION
Minsk
LOCATIONDepartment of Financial Services
ORGANIZATION