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WING/NEEDLEWK/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND $6.20 $25.00 $2,009.84 $79.85 P3.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY Description FLOOR COVERING $1,479.61 07/11/12 PAYPAL `CPS IMPORTS 4029357733 CA Description MUSIC $255.74 07/12/12 NYC TAXI MED 3823 0
09COMUMBIA HEIG NY $14.64 08/08/12 NYC TAXI MED 1862 09FRESH MEADOWS NY $552 08/08/12 NYC TAXI MED 4H68 09LONG ISLAND C NY $6.00 08/08/12 SLEEPYS Sleepys NEW NY $1,072.39 08/08/12 PC RICHARD & SON 1157NEW YORK NY $8057 HOUSEHOLD APPLIANCES Description APPLIANCES-ELE 08/08/12 YELLOW CAB SLSJE
00 $404.70 5620 525.00 52,009.84 579.85 07/11/12 JUICE ON THIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND 59.82 07/11/12 ABC HOME FURNISHINGSNEW YORK NY 212473-3000 Description FLOOR COVERING 51479.61 07/11/12 PAYPAL *CPS IMPORTS 4029357733 CA 402-935-7733 Description MUSK 5255.74 07/1
.64 08/08/12 NYC TAXI MED 1662 09FRESH MEADOWS NY 000-0000000 $532 08/08/12 NYC TAXI MED4H68 *KONG ISLAND C NY 718-4721800 $6.00 08/08/12 SLEEPYS Sleepys NEW NY 212-223-4319 $1,072.39 08/08/12 PC RICHARD & SON *57NEW YORK NY HOUSEHOLD APPLIANCES Description APPLIANCES-ELE $8057 08/08/I 2 YE
scription Price SEWINGMEEDLEWIC/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY $9.82 347-563-2131 Description GROCERIES/SUND 07/11/12 ABC HOME FURNISHINGSNEW YORK NY $1,479.61 212-473-3000 Description FLOOR COVERING 07/11/12 PAYPAL 'CPS IMPORTS 4029357733 CA $255.74 402-935-7733 Description MUSK 07
08/08/12 NYC TAXI MED 1B62 09FRESH MEADOWS NY $552 000-0000000 08/08/12 NYC TAXI MED 4H68 091-ONG ISLAND C NY $6.00 718-4721800 08,108/12 SLEEPYS Sleepys NEW NY 51.07239 212-223-4319 08/08/12 PC RICHARD & SON #57NEW YORK NY $80.57 HOUSEHOLD APPLIANCES Description APPLIANCES-ELE 08/08/12 YEL
Entities connected to both ABC HOME FURNISHINGSNEW YORK and SLEEPYS Sleepys

EL PASO
LOCATIONIon Nicola
PERSON
Minsk
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONAmerican Express Bank
ORGANIZATION
MINNEAPOLIS
LOCATIONProgram News
ORGANIZATION
San Juan
LOCATIONAMEX Assurance Company
ORGANIZATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONUS AIRWAYS INC.
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
Albuquerque
LOCATION
The Wall Street Journal
ORGANIZATIONthe NY Banking Dept
ORGANIZATIONInjury
ORGANIZATIONYour Travel Accident Insurance
ORGANIZATION
Virginia Giuffre
PERSON