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YC TAXI MED 7T40 LONG ISLAND NY NYC-TAXI LONG ISLAND C NY JET DINING 212-6431222 NY CLYDES NEW YORK NY NYC TAXI MED 9H70 LONG ISLAND NY NYC-TAXI ASTORIA NY NYC TAXI LONG ISLAND C NY NYC TAXI MED 6631 WOODSIDE NY HAMMACHER SCHLEMMER NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY CLYDES NEW YORK NY Sera
EW YORK NY TASTY DELI NEW YORK NY LUSCIOUS THAI 212-8131188 NY CANDLE CAFE NEW YORK NY LUNETTA PIZZA RESTAURA NEW YORK NY NYC TAXI MED 4M76 LONG ISLAND NY NYC TAXI 4N43,4N44 BRONX NY NYC TAXI MED 8C64 LONG ISLAND C NY EFTA01585704 NYC TAXI MED 4G55 LONG ISLAND NY NYC TAXI MED 1V12 WOODSIDE NY WAF
NG ISLAND NY NYC TAXI MED 5J66 WOODSIDE NY EFTA01585663 BLOOMING AFFAIRS NEWYORK NY NYC TAXI MED SBV133 BRONX NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY NYC TAXI MED 5K51 LONG ISLAND NY SEPHORA 112 NEW YORK NY MEDITERRANEO NEW YORK NY FENIX RESTAURANT I NEW YORK NY SPICE MARKET NYK NEW YORK NY F
SPIRIT HALLOWEEN 63970 NEW YORK NY KO SUSHI NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY BED BATH & BEYOND #361 NEW YORK NY NYC TAXI MED 6D47 LONG ISLAND NY NYC TAXI MED 5J66 WOODSIDE NY EFTA01585663 BLOOMING AFFAIRS NEWYORK NY NYC TAXI MED SBV133 BRONX NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY
E NY 7.20 10/13 BLOOMING AFFAIRS NEWYORK NY 391.95 10/14 NYC TAXI MED SBV133 BRONX NY 9.60 10/13 NYC-TAXI NEW YORK NY 7.70 10/13 NYC-TAXI ASTORIA NY 14.90 10/15 NYC TAXI MED 51(51 LONG ISLAND NY 30.60 10/14 SEPHORA 112 NEW YORK NY 97.99 10/14 MEDITERRANEO NEW YORK NY 33.75 10/15 FENIX
NEW YORK NY 11.00 10/14 BLOOMINGDALE'S #001 NEW YORK NY 404.00 10/13 BED BATH 8 BEYOND #361 NEW YORK NY 435.49 10/14 NYC TAXI MED 6D47 LONG ISLAND NY 7.80 10/14 NYC TAXI MED 5J66 WOODSIDE NY 7.20 10/13 BLOOMING AFFAIRS NEWYORK NY 391.95 10/14 NYC TAXI MED SBV133 BRONX NY 9.60 10/13 NYC-
A Date of Transaction Merchant Name or Transaction Description $ Amount 02/21 NYC TAXI MED 6P13 LONG ISLAND NY 23.00 02/21 NYC TAXI MED 9G10 ASTORIA NY 6.60 02/21 NYC TAXI MED 7E62 LONG ISLAND NY 7.20 0=1 NYC-TAXI BROOKLYN NY 20.00 02/22 DUANE READE NEW YORK NY 56.18 07122 NYC TAXI MED 2T
minim Account Number: Page 4 of 7 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 02/21 NYC TAXI MED 6P13 LONG ISLAND NY 23.00 02/21 NYC TAXI MED 9G10 ASTORIA NY 6.60 02/21 NYC TAXI MED 7E62 LONG ISLAND NY 7.20 0=1 NYC-TAXI BROOKLYN NY 20.00 02/22 DUANE READ
/25 &NYC TAXI 1L67 WOODSIDE NY 27.00 07/25 &MAISON KAYSER - 12 NEW YORK NY 32.14 07/25 &LE PAIN QUOTIDIEN NEW YORK NY 19.19 07/24 &NYC-TAXI ASTORIA NY 27.50 07/24 SNYC-TAXI LONG IS CITY NY 31.10 07/26 &AT&T DATA GA 30.00 0727 &SEAMLESS NY 15.14 07125 &NYC TAXI 6D45 BELLEROSE NY 7.80
122 &USPS 35961400132801391 NEWYORK NY 8.91 07/22 &NYC-TAXI WOODSIDE NY 28.70 07/23 &EQUINOX MOTO #117 NY 188.00 07/23 &NYC TAXI 4F62 LONG ISLAND NY 28.20 07/23 &THEOUTNET.COM NY 244.16 07/23 8LE PAIN OUOTIDIEN NEW YORK NY 10.71 07/23 &MAISON KAYSER - 12 NEW YORK NY 49.37 07/23 &SEPHO
ORK NY 46.20 09/17 DUANE READE NEW YORK NY 45.33 09/17 7-ELEVEN 35823 NEW YORK NY 6.57 09/17 NYC-TAXI LONG IS CITY NY 9.50 09/17 NYC-TAXI ASTORIA NY 9.50 09/17 ORGANIC AVENUE UPPER EAS 212-3560500 NY 29.00 09/18 GRISTEDES # 512 NEW YORK NY 15.82 09/19 MINI DELI OF BIG APPLE NEW YORK NY 1
33.13 09/21 NYC TAXI 7L15 LONG ISLAND C NY 13.00 09/19 NYC-TAXI BROOKLYN NY 19.50 09/20 NYC-TAXI ASTORIA NY 7.10 09/21 NYC TAXI 9M24 LONG ISLAND NY 18.00 09/21 MINI DELI OF BIG APPLE NEW YORK NY 10.89 09/23 NYC TAXI 8866 ASTONIA NY 6.50 09/23 NYC TAXI 1H24 LONG ISLAND C NY 6.50 09/22
Entities connected to both ASTORIA NY and ISLAND NY

NEW YORK NY
LOCATIONBROOKLYN NY
LOCATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONBloomingdales
ORGANIZATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLONG ISLAND NY
LOCATIONATLANTA GA
ORGANIZATIONRosalyn Fontanilla
PERSON
SEPHORA
ORGANIZATION
Michael Jackson
PERSONLuciano Fontanilla
PERSONNES LLC
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONPARK NY
LOCATIONMARI VANNA
PERSON
Wilmington
LOCATIONTHIRD INC NEW YORK NY
ORGANIZATION
Uber
ORGANIZATION