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845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA
8/17 EAT24 'PENGS NOODLE FO SAN FRANCISCO CA $1951 8778504024 07/19/17 EAT24 •AHANA ASIAN FUS SAN FRANCISCO CA $2009 8778504024 07/19/17 GRISTEDES STORE NEWYORK NY $29.23 2125358449 Description Price GROCERY STORES, SUP $2923 07/19/17 ELISMANHATTAN NEW YORK NY $44502 2127178100 Descript
TAXI SW LONG ISA 13:17 748 Park Ave 1322113E596S FOOD EMPORIUM 1533 542929806189987 5164832400 Description Puke GROCERY STORES, SUP $29.47 LONG ISLAND CITY NEW YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/
W YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/17 GRISTEDES STORE 2125358449 Description Nice GROCERY STORES, SUP $29.64 NEWYORK NY $29.64 10/1 CITAR ELIA 003000000084996 2124522780 NEWYORK NY NY $223
YORK NY $90.47 06/29/18 RMT MANAGEMENT ICCRM RMT MANAGEMENT TAXICAB& LIMOUSINE FLUSHING NY $11.80 06/4//18 NYC-TAXI VERIFONE 718-7864585 LONG ISLAND CITY NY $13.30 07/02/18 KO SU5H1650000009778294 9175934276 NEWYORK 877-717-0004 NY $23.80 07/02/18 SP PLUS CORPWAFIKING PARKING NY $1,100.01
CABLE SVCS 09/25/18 COMCAST/XFINIIY 800-266-2278 FL $16450 CABLE SVCS 09/27/18 1ST AVE GOURMET NEW YORK NY $9.80 212-472-8480 09/27/18 GRISTEDES STORE NEWYORK NY $1123 2125352047 09/29/18 PANDA EXPRESS0545 2545 NEWYORK NY $12.85 FAST FOOD RESTAURANT 09/29/18 DD/BR #337561035 3375 NEWYOR
Detail Continued Foreign Spend Amount 09/26/17 YAYAS CAB CORP YAYA'S CAB CORP TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 09:53 1010 LONG ISLAND CITY NY $14.76 09/26/17 SEAmLSVLAYD SEMALSVONO 8002561020 NEW YORK NY $50.30 09/26/17 POSTMATES SERAFINA FM 8778877815 SAN FRANCISCO CA $582
SAT 8PM SAN FRANCISCO CA $24.71 (NONE) 94104 RIDEREQUEST 09/17/17 GREGORYS COFFEE 68 ST sguareupcom/receipts New York NY $10.91 09/17/17 GRISTEDES STORE NEW YORK NY $31.99 2125352047 Description Price GROCERY STORES, SUP $31.99 09/17/17 LE GOURMET NEW YORK NY $10.89 RESTAURANT 09/17/17
6.5 NEW YORK NY 519.60 8002561020 03/14/18 OLV PRINTING SERVICE CHICAGO IL 56127 7736261661 03/14/18 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY $8.16 718.764-9292 03/14/18 KAPPO MASA NEW YORK NY 5103.43 2129067141 03/14/18 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 540.97 BOOK ST
03/21/18 AMAZON SERVICES-KINDLE 866-321-8851 WA 34.99 DIGRAL 03/21/18 LYFT •RIDE WED 8PM SAN FRANCISCO CA 327.89 (NONE) 94104 03/21/18 GRISTEDES STORE NEW YORK NY 36125 2125352047 03/21/18 LE PAIN OLIOTIDIEN NEW YORK NY 312.78 RESTAURANT 03/22/18 CHA CHA MATCHA sguareup.com/rer.elpts N
Entities connected to both LONG ISLAND CITY and GRISTEDES STORE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATION
BRONX
LOCATIONDepartment of Financial Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
Austria
LOCATION
New York
LOCATION
United States
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
Memphis
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATIONJetblue Airways
ORGANIZATION