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GREENS #10417 NEW YORK NY NYC TAXI 6L93 LONG ISLAND C NY SEAMLESS 800-905-9322 NY NYC TAXI 1G28 BRONX NY NYC TAXI 6K82 WOODSIDE NY NYC TAXI 7A22 ASTORIA NY MTA MVM 168TH STREET & 718-330-1234 NY WALGREENS #10417 NEW YORK NY FANDANGO.COM FANDANGO.COM CA NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY NYC-T
SSO USA NEW YORK NY NYC TAXI 7K66 LONG ISLAND C NY GRACIOUS HOME #4 NEW YORK NY LASER SKIN SURGERY CEN NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY GRACIOUS HOME 1 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY BAR ITALIA NEW YORK NY GRACIOUS HOME #4 NEW YORK NY NYC T
f Transaction 04/03 04/03 04/04 04/03 04/03 04/04 04/05 04/02 Merchant Name or Transaction Description CVS PHARMACY #2400 Q03 NEW YORK NY BARNES & NOBLE #2234 NEW YORK NY CONTAINERSTORE.COM 800-733-3532 TX SEPHORA 374 NEW YORK NY GODIVA CHOCOLATES #545 NEW YORK NY BEL AMI 212-7371313 NY NYC TAXI
YORK NY CLYDES NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY NYC TAXI 1F96 BROOKLYN NY NYC TAXI 4L70 BROOKLYN NY BAR ITALIA NEW YORK NY NYC-TAXI ASTORIA NY NYC-TAXI LONG ISLAND C NY WALGREENS #10417 NEW YORK NY ORGANIC AVENUE, LLC NEW YORK NY NYC TAXI 1D92 BROOKLYN NY DUANE READE NEW YORK NY NYC-TA
NY 190156041013 Spotify USA NY SEPHORA 398 NEW YORK NY WHOLEFDS USQ 10162 NEW YORK NY NYC-TAXI ASTORIA NY STARBUCKS #10608 NEW YORK New York NY BARNES & NOBLE #2675 NEW YORK NY JS CLEANERS - 4 NEW YORK NY UTRECHT ART SUPPLIES # NEW YORK NY STARBUCKS #00821 NEW YORK New York NY STARBUCKS #07540 NEW YORK
ESS 3 NEW YORK NY INFINITY NEWS 212-2233240 NY JUICE PRESS 3 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY DUANE READE NEW YORK NY NYC-TAXI ASTORIA NY SLATE NYC 800-573-8459 NY 000 Y 9 11 13/08/11 Page 3 of 10 05686 MA DA 83869 $ Amount 14.50 8.70 36.11 24.51 19.00 16.82 45.00 17.20 EF
RL NEW YORK NY TOWER EMPERORS ESSENTIALS LAS VEGAS NV HENRI BENDEL #1 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY DUANE READE #14145 NEW YORK NY BARNES & NOBLE #2675 NEW YORK NY 000 Y 9 11 13/08/11 Page 8 of 10 05686 MA DA 83869 19.96 5.50 11.70 EFTA01585967 62.70 139.36 152.43 24.95 28.89 2231
DELI OF BIG APPLE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY DUANE READE NEW YORK NY 7-ELEVEN 35823 NEW YORK NY NYC-TAXI LONG IS CITY NY NYC-TAXI ASTORIA NY ORGANIC AVENUE UPPER EAS 212-3580500 NY GRISTEDES # 512 NEW YORK NY MINI DELI OF BIG APPLE NEW YORK NY JUICE PRESS 3 NEW YORK NY NYC-TAXI ASTORI
COLATES #545 NEW YORK NY THEOUTNET.COM 800-481-1064 NY TLF FELLAN FLORIST FLORAL NEW YORK NY THE HEALTH NUTS NEW YORK NY BCBG # 0735 NEW YORK NY BARNES & NOBLE #2234 NEW YORK NY NYC TAXI 9A63 BROOKLYN NY LE POISSON ROUGE NEW YORK NY JAVA GIRL NEW YORK NY MAC @ FIFTH AVE #695456 NEW YORK NY NYC TAXI 6M67
JOHN SPACE NK NEW YORK NY KEY FOODS #0566 NEW YORK NY BRIO UPTOWN NYC NEW YORK NY NYC-TAXI NEW YORK NY DUANE READE #14145 NEW YORK NY NYC-TAXI ASTORIA NY ALPINA DIGITAL NEW YORK NY NYC-TAXI BROOKLYN NY ASTORIA TAXI LONG IS CITY NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI 6M97 BROOKLYN NY MINI
FREY EPSTEIN 0000001 FIS33339 C 1 Merchant Name or Transaction Description ATMANANDA YOGA SEQUENC NEW YORK NY ATMANANDA YOGA SEQUENC NEW YORK NY BARNES & NOBLE #2675 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY JAVA GIRL NEW YORK NY CANDLE CAFE NEW YORK NY NYC-TAXI WOODSIDE NY BLOOMINGDALE'S #001 NEW
NEW YORK NY NEW YORK TIMES DIGITAL 800-698-4637 NY DUANE READE NEW YORK NY NYC TAXI 9A99 BROOKLYN NY MINI DELI OF BIG APPLE NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI 3C33 FLUSHING NY NYC-TAXI YELLOW CAB LONG IS CITY NY INFINITY NEWS NEW YORK NY NYC TAXI 6G69 NEW YORK NY MINI DELI OF BIG APPLE NEW YOR
HOW CAFE NEW YORK NY JS CLEANERS - 4 NEW YORK NY GRACEFUL SERVICES INC. NEW YORK NY HELEN FOOD NEW YORK NY STARBUCKS #07525 NEW YORK New York NY BARNES & NOBLE #2675 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #07341 NEW YORK New York NY UTRECHT ART
W YORK NY MAISON KAYSER - 12 NEW YORK NY NYC TAXI 3P62 JACKSON HGTS NY LE PAIN QUOTIDIEN NEW YORK NY VICTORIA'S SECRET 1446 NEW YORK NY NYC-TAXI ASTORIA NY NYC-TAXI WOODSIDE NY BLOOMINGDALE'S #001 NEW YORK NY NYC YELLOW CAB LONG IS CITY NY BLOOMINGDALE'S #001 NEW YORK NY NYC-TAXI LONG IS CITY NY WA
SPA ON 2ND AVE NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY NYC-TAXI ASTORIA NY NYC YELLOW CAB LONG IS CITY NY CITY CHOW CAFE NEW YORK NY BARNES & NOBLE #2675 NEW YORK NY LULULEMON 66TH STREET NEW YORK NY STARBUCKS #11737 NEW YORK New York NY BARNES & NOBLE #2675 NEW YORK NY FOOD EMPORIUM #3674 NE
AFE 3 212-3555537 NY 2.50 11/11 NAILS AND SPA ON 2ND AVE NEW YORK NY 17.60 11/11 JUICE GENERATION CAFE 3 212-3555537 NY 13.28 11/11 NYC-TAXI ASTORIA NY 22.70 11/11 NYC YELLOW CAB LONG IS CITY NY 16.70 11/12 CITY CHOW CAFE NEW YORK NY 12.28 11/11 BARNES & NOBLE #2675 NEWYORK NY 16.10 11/12
-3555537 NY 13.28 11/11 NYC-TAXI ASTORIA NY 22.70 11/11 NYC YELLOW CAB LONG IS CITY NY 16.70 11/12 CITY CHOW CAFE NEW YORK NY 12.28 11/11 BARNES & NOBLE #2675 NEWYORK NY 16.10 11/12 LULULEMON 66TH STREET NEW YORK NY 108.00 11/12 STARBUCKS #11737 NEWYORK New York NY 5.50 11/11 BARNES & NOBLE #
NY 8.40 01/27 JAVA GIRL NEWYORK NY 20.00 01/28 CANDLE CAFE NEW YORK NY 44.20 01/28 GUCCI E-COMMERCE 866-482.2400 NJ 347.31 01128 NYC-TAXI ASTORIA NY 7.70 01/27 NYC-TAXI YELLOW CAB LONG IS CITY NY 10.70 01/29 CANDLE CAFE NEW YORK NY 44.20 01/28 NYC TAXI 9D31 WOODSIDE NY 16.80 01/28 NYC
t Name or Transaction Description $ Amount 01/17 ATMANANDA YOGA SEQUENC NEW YORK NY 6.00 01/18 ATMANANDA YOGA SEQUENC NEW YORK NY 6.00 01/19 BARNES & NOBLE #2675 NEWYORK NY 30.27 01/19 BED BATH & BEYOND #361 NEW YORK NY 378.01 01/20 JAVA GIRL NEWYORK NY 20.00 01/20 CANDLE CAFE NEW YORK NY 42.02
Entities connected to both ASTORIA NY and BARNES & NOBLE

NEW YORK NY
LOCATIONBROOKLYN NY
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Jeffrey Epstein
PERSONBloomingdales
ORGANIZATION
John F. Kennedy
PERSONBRONX NY
ORGANIZATIONAVE NEW YORK NY
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SEPHORA
ORGANIZATIONLONG ISLAND NY
LOCATIONEQUINOX MOTO
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Bob Dylan
PERSONLuciano Fontanilla
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ORGANIZATIONRosalyn Fontanilla
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PERSONNES LLC
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PERSONATLANTA GA
ORGANIZATIONFrederic Fekkai
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