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3895 15:12 15:17 $6.50 02/21/13 SANT AMBROEUS I SANTNEW YORK NY 1000 MADISON AVENUE NEW FOOD/BEVERAGE $86.94 TIP $5.00 591.94 02/21/13 NEWTOP ()UAW'', <LEANNEW YORK NY 2128615791 DescrIptkin Prke DRY CLEANERS 5170.00 $1701)0 0222/13 NYC TAXI MED 5635 %WOODSIDE NY 000-0000000 $94
Description REFER TO RECEIPT NY $36.25 01/07/13 JUKE ON THIRD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY $28.84 01/07/13 NEWTOP ouAtrnr CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $33.95 NY $33.95 01107/13 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $44
FER TO RECEIPT NY $36.25 01/07/13 JUKE ON THIRD INC NEW YORK 347-563-2131 Description GROCERIES/SUNDRIES NY $28.84 01/07/13 NEWTOP ouAtrnr CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $33.95 NY $33.95 01107/13 THE HEALTH NUTS NEW YORK MISC FOOD STORE NY $4433 AMEX000444 Contin
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
6/25/13 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 Description Price AUTO PAR
RE NY $3158 08/08/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $11.55 08/08/14 NAILS AND SPA ON 2ND212-737-6125 212-7374125 $151.00 08/09/14 NEWTOP ClUALINCLEANNEW YORK 2128615791 Description Price DRY CLEANERS $130.50 NY $13050 08/09/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $12.40 0
C $62.04 $31.22 $43441 $62.04 05/31/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $69.50 $6050 05/31/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $15.00 $15.00 05/31/14 ALL TAXI MANAGEMENT 41-25 36TH ST LOC NY 718-361-0
.22 $43441 $62.04 05/31/14 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $69.50 $6050 05/31/14 NEWTOP QUALM( CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $15.00 $15.00 05/31/14 ALL TAXI MANAGEMENT 41-25 36TH ST LOC NY 718-361-0055 Description TAX
333 Description DRY CLEANING/LAI-MDR NJ $30430 06/05/15 UBER USER 866-576-1039CA 542.97 06/05/15 UBER UBER 866-576-1039CA $30.66 06/05/15 NEWTOP OUALffYCLEANEW YORK NY 5162.50 06/05/15 STARBUCKS 100821 NEWNew York New York NY 52.89 06/05/15 STARBUCKS /00821 NEWNew York New York NY 3
York 51100 05/12/15 POSTMATES.COM 8008826106 CA $62.44 8008826106 05/12/15 NAIL AND SPA ON SECO212-7374125 212-737-6175 $100.00 05/12/15 NEWTOP QUALITY CLEM4NEW YORK NY $130.25 2128615791 Description Price DRY CLEANERS $130.25 05/12/15 BLO BLOW DRY BAR- ENEW YORK NY $46.35 212-967
6 04/28/15 POSTMATES.COM 8008826106 CA 8008826106 $2529 04/28/15 NYC TAXI 5G69 0900008ROOKLYN NY 000-0000000 52130 04/28n 5 NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $48.35 $4835 04/28/IS ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI:
$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
rd 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 MERCHANDISE 09/26/12
.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
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 $5.44 02/08/14 JUKE P
14 USER TECHNOLOGIESI61866-576-1039 MA 866-576-1039 $26.00 05/14/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 TIP $1.00 $27.99 05/15/14 NEWTOP QUALM' CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $850 $850 05/15/14 SEAMLESS • ATAMI JAP800-905-9322 $6538 19280908840769
OLOGIESI61866-576-1039 MA 866-576-1039 $26.00 05/14/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 TIP $1.00 $27.99 05/15/14 NEWTOP QUALM' CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $850 $850 05/15/14 SEAMLESS • ATAMI JAP800-905-9322 $6538 19280908840769 10016 ONUNE FOOD OR
TUNCUPERT1NO RUNES MUSIC STORE CA 519.98 01/26/15 BARNES & NOBLE 10618NEW YORK 8662387323 Description REFER TO RECEIPT NY 514.69 01/26/15 NEWTOP QUALIFY CLEANNEW YORK 2128615791 Description Price DRY CLEANERS $11.75 NY $11.75 01/26/15 DUANE READE 814238 ONEW YOFIK 8002892273 Descrip
POSTMATES.COM 8008826106 CA 8008826106 $48.36 01/12/15 Starbucks *00821 NewNew York NY FAST FOOD RESTAURANT $5.50 01/12/15 NEWIOP DUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $154.75 $154.75 01/12/15 JAVA GIRL NEW YORK NY MISC FOOD 57011E $13.15 01/12/15 NET-A-FOI
15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/11/15 EB 'BABEL PRESENTS ASAN FRANCISCO CA 5106.98 8888102063 09/11/15 NEWTOP DUALITY CLEANNEW YORK NY $27.50 2128615791 Description Price DRY CLEANERS 327.50 09/11/15 Polo Ralph Lauren 08New York NY Polo Ralph Laure
002892273 Description REFER TO RECEIPT $79.70 08/28/15 LULULEMON 66TH STREENEW YORK NY $204.00 SPORTING GOODS STORE 08/28/15 NEWIDP QUALITY CLEANNEW YORK NY $9.50 2128615791 Description Price DRY CLEANERS $9.50 08/29/15 ITUNES.COMBILL ITUCUPER71NO CA $1434 08/29/15 POSTMATES JUICE GENESAN
Entities connected to both NEWTOP and CLEANNEW YORK

Jeffrey Epstein
PERSON
New York City
LOCATION
Ralph Lauren
PERSONPolo Ralph Lauren
ORGANIZATIONBloomingdales
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATIONEQUINOX MOTO
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSONONUNE FOOD
ORGANIZATIONALPHARETTA GA
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONJAVA GIRL
ORGANIZATIONNEWTOP QUALITY CLEANNEW YORK
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
Palm Beach
LOCATION