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Carrier: Claw 86 86 YY 00 YY 00 Date of Departure: 03/18 5524.60 03/17/12 FOOD EMPORIUM II36703NEW YORK NY 2122496778 $17595 03/17/12 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $354.43 03/18/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Description FOOD/BEVERAGE 529.04 03/19/12 RUNES MUSIC STORE (AUSTI
Detail Continued Amount 10/17/11 DEBBY BURK OPTICAL OPLAINVIEW NY $259.83 516-935-4584 Description CATALOG MERCHA 10/17/11 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE 00.77 10/17/11 STAPLES 05322 NEWYORK NY (800)333-3330 $97.94 10/17/11 MEDITERRANE0 0040 NEWYORK NY $67.90 212.7
M BEACH 8636981198 Description REFER TO RECEIPT FL $86.16 is ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 05/05/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $252.58 05/05/14 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $10147 05/05/14 BEDBATHABEYONDIP0361 NEW YORK NY 646-215-4702
22a53 Detail Continued Amount 04/09/14 UNIOLO SOHO U500300NEW YORK NY 877-486-4756 Description APPAREL/ACCESSORIES 04/09/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE S59.90 3134.00 04/09/14 FELICE WINE BAR 1 FENEW YORK NY 11661 ST AVENUE NEW YORK FOOD/BEVERAGE TIP 311323 323.00
NESPRESSO USA. INC. NEW YORK HOUSEHOLDAPPLIANCES NY $168.76 05/27/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 113260 05/30/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY 1481.66 05/31/14 GARDEN DELI NEW YORK NY 212-517-4100 Description FAST FOOD RESTAURAN $40.00 05/31/14 MASON KAYSER I MAISN
se SDNY_GM_02744113 EFTA 00231369 EFTA01672772 JEFFREY E EPSTEIN °W.P.MILF,Pitios p. 16/42 Detail Continued Amount 06/07/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE 06/07/14 BLOOM INGDALB 001019NEW YORK NY BLOOMINGDALE'S Description Prke COMPTOIR RTW $22840 COMPTOIR FITW $104.0
RTINO CA RUNES MUSIC STORE $129 11/05/14 NEWTOP QUAUTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $13425 $13425 11/05/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $5728 11/05/14 SPOTIFY USA 467254660013 SE WWWSPOTIFY.COM $9.99 11/05/14 CONTAINERSTOREUINGINNEW YORK NY MISC HOME FURNISHIN
481.1064 NY CLOTHING $293.02 11/11/14 DUANE READE00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT $2040 11/11/14 WLULEMON 661H STREENEW YORK NY SPORTING GOODS STORE $206.00 11/11/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $12.95 11/13/14 THEOUTNET.COM 800.481.1064 NY CLOTHING
PLACE NEW YORK NY $197.06 2127370600 09/05/15 ROOM & BOARD-INT MINNEAPOLIS MN $1,250.98 800.301.9720 Description DIRECT MARKETER 09/06/15 GRACE'S MARKETPLACE NEW YORK NY $45.12 2127370600 09/06/15 POSTMATES TIP SAN FRANCISCO CA $4A2 8008826106 09/06/15 POSTMATES TIP SAN FRANCISCO CA $332 8008826106 09
I: 8F62 11:19 11:46 $2030 08/28/15 DUANE READE 00001447NEW YORK NY 8002892273 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
Entities connected to both GRACE'S MARKETPLACE NEW YORK and STREENEW YORK

Jeffrey Epstein
PERSON
New York City
LOCATION
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
Palm Beach
LOCATION
United States
LOCATIONFOOD EMPORIUM
ORGANIZATION
Ralph Lauren
PERSONFrederic Fekkai
PERSONTAXI MANAGEMENT
ORGANIZATIONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATION
NEW YORK NY
LOCATIONRICKY
PERSONJetblue Airways
ORGANIZATION
United Airlines
ORGANIZATIONCartier
ORGANIZATION
Madison
LOCATION
West Palm Beach
LOCATIONMAISNEW YORK
ORGANIZATION