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Closing Date 06/25/13 p 5/13 Account Ending 8-42008 Detail Continued Foreign Spend Amount 06/01/13 SLATE NYC 800-5734459 NY $8641 06/01/13 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Pike DRY CLEANERS $88.50 $11450 06/02/13 SMARTECARTE.COM 11 51MAAICA NY 8003289006 Descrip
AURANT $11.92 08/30/13 JUKE PRESS 369:000NEW YORK NY 2127770034 $7.99 08/30/13 JUICE PRESS 3650300NEW YORK NY 2127770034 359.34 08/30/13 NEWTOP QUALM/ CLEANNEW YORK NY 2128615791 Descdption Price DRY CLEANERS 3103.50 $103.50 08/30/13 ALL TAXI MANAGEMENT LONG ISLAND C ITV 718.361.005
Y39090016LONG ISLAND C NY 718-4721800 37.80 04/27/13 SEAMLESS • ORGANIC A803-905-9322 358455702-6314810016 ONLINE FOOD ORDER 35425 04/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 329449 04/27/13 UBER TECHNOLOGIES 04866-576-1039 CA TRANSPORTATI 31100 04/28/13 NYC TAXI 5E44 030031BROOKIYN NY 000
$802A1 e Card Ending Foreign Spend Amount 09/25/12 JUICE ON THIRD INC NEWYORK NY $1924 347-563-2131 Description GROCERIES/SUND 09/25/12 NEWTOP QUALM CLEANNEW YORK NY $33.50 2128615791 Description Price DRY CLEANERS $33.50 09/26/12 AMAZON MKTPLACE PMTSAMZN.001/VBILL WA $130.12 MER
41449 C9LONG ISLAND C NY 000-0000000 $640 06/20/12 JUICE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUND $28.10 06/20/12 WARREN TRKOMI SALONNEW YORK NY 8EAUTWEIAREIER SHOP $267.52 06/20/12 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 7C63 12:33 12:40 $6.40 06/
.00 02/08/14 NYC TAXI 6I09090107ASTORIA NY 000-0000003 $1380 02/06/14 Starbucks 117463 NewNew York NY FAST FOOD RESTAURANT $7.42 02/08/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $111.00 $11100 02/08/14 RICKI"Sa110 NEW YORK NY DRUG STORE/PHARMACY $5
055 Descdption TAXI: 2M52 1135 303 E 66th S 11:49Central Park $11.90 11/27/13 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $12.86 11/27/13 WARREN TRKOMI SALONNEW YORK NY BEAUTY/BARBER SHOP 11/28/13 AA MISC SALE/ TAX/ FLAGUARDIA NY AMERICAN AIRLINES From: To: Cartier: Class: N/A WA YY 00 WA YY 00
Entities connected to both NEWTOP and WARREN TRKOMI SALONNEW YORK

Jeffrey Epstein
PERSON
New York City
LOCATION
Ralph Lauren
PERSONPolo Ralph Lauren
ORGANIZATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCLEANNEW YORK
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONEQUINOX MOTO
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSONONUNE FOOD
ORGANIZATIONLeon Black
PERSONJetblue Airways
ORGANIZATIONALPHARETTA GA
ORGANIZATIONJAVA GIRL
ORGANIZATIONPitios
ORGANIZATIONW.PJAMILF
ORGANIZATIONNEWTOP QUALITY CLEANNEW YORK
ORGANIZATION