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ilEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $17.81 BOOK STORES 10/05/17 AMAZON MKTPLACE PMTS AMZN.COM/BI
MKTPLACE PMTS BOOK STORES MAZN.COM/BILL WA $169.44 07/27/17 SEAMLSS•TAORESTAURANT SE/VALSVTAOREST 8002561020 NEW YORK NY 643.83 07/27/17 ZITOMER PHARMACY G82404 100212 NEW YORK NY $10.89 07/27/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 395.81 8665932540 Description Price RE-N
EE PARIS PA 122.00 $144.90 10/15/17 5720931280001 AMAZON.COM ASAZN.COM/81LL WA European Union Euro $59.97 10/15/17 MERCHANDISE CAROSA UNION CITY NJ $224.70 10/16/17 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $190.60 AEROFLOT From: To: Carrier. Class: MOSCOW
/17 SEMALSSKANDROSRESTAUR SEAMLSSKANDROS 8002561020 NEW YORK NY 53119 11/08/17 UBER 'NFYRV HELP.UBER.COM HELP.UBER.COM CA $9.12 11/08/17 ZITOMER PHARMACY H95629 100212 NEW YORK NY 57.50 11/08/17 DEAN & DELUCA 413001 000013001 8002217714 Description Prke GROCERY STORES $20.40 NEW YO
W51 DENTAL GROUP NEW YORK NY $220.00 01/31/18 CORNELL NEUROSURG NEW YORK NY $200.00 212-746-4776 Description 6315445932 01/31/18 CAROSA UNION CITY NJ $224.70 02/01/18 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $317.40 AEROFLOT From: To: Carrier: Class: NOVOSI
OUNT SINAI DOCTORS 0031 NEW YORK NY $310.00 Description MEDICAL SERVICES 11/15/17 AMAZON.COM AMZN.COWBILL WA $22.29 MERCHANDISE 11/15/17 ZITOMER PHARMACY NEW YORK NY $685.91 104897 100212 Continued on next page AMEX008806 SDNY_GM_02752105 EFTA 00239361 EFTA01680764 Centurion@ Card
Ticket Number: 0010630396156 Passenger Name: LORENZO SANGUINETTI/ Date of Departure: 08/13 Document Type. ADDITIONAL COLLECTION 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NL 3216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB &
NY $32.66 07/11/18 Bergdorf Goodman DEPARTMENT STORE New York 51,143.19 07/12/18 VIA QUADRONNO 2126509880 NEW YORK NY $16.15 07/12/18 ZITOMER PHARMACY C63260 100212 NEW YORK NY $32.66 07/12/18 ASIA SOCIETY 000000001 2122886400 NEW YORK NY $7.20 07/12/18 PQ MADISON AVE RESTAURAN
Entities connected to both UNION CITY and ZITOMER

Jeffrey Epstein
PERSON
John F. Kennedy
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NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
New York State
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Prince Charles
PERSONJetblue Airways
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATION
United States
LOCATION
New York City
LOCATIONDepartment of Financial Services
ORGANIZATION
San Juan
LOCATIONSign & Travel
ORGANIZATION
Palm Beach
LOCATIONTHOMAS CYRIL E
PERSON
European Union
ORGANIZATIONCarden
PERSON