5
Shared Docs
5
Same-Page
5 / 5
Mentions
UMAMI 1 UMAMI 1 SAN FRANCISCO CA $103.59 2909 WEBSTER ST SAN FRAN FOOD/BEVERAGE $8559 TIP $18.00 03/25/14 ITUNES MUSICUSA ITUNCUPEFMNO CA ITUNES MUSIC STORE $652 03/25/14 HUDSON NEWS ALBUQUERALBUQUERQUE NM $6235 BOOK STORE 03/25/14 NYC TAXI 3E42 090CO2LONG ISLAND C NY 000-0000003 $19.20 AMEX00
12 03/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $20.69 03/11/14 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY $8844 03/12/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 03/12/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000673 Continued on next page SDNY_GM_02
ount 04/19/14 THE EMPIRE SHOE REPANEW YORK NY SHOE REPAIR & SHINE Description SHOE REPAIR $152.00 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $4.99 04/20/14 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE $33098 TIP $30.00 $360.98 04/20/14 LULULEMON 66TH STREENEW YORK NY
ion Price GROCERY STORES, SUP $2928 NY $29.28 03/26/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $64.96 03/26/14 NYCDOT METERED PARKILONG IS CRY 2124394675 NY $3.50 03/26/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17A2 04/07/14 CIRCLE CAR WASH 417OUTTLE FERRY 2014409879 Descr
TAXI: 2W17 00:10 0021 $15.50 07/31/14 LULULEMON 661H STREENEW YORK NY SPORTINGGOODS STORE $5226 08/01/14 1TUNES MUSICUSA MJNCUPERTINO CA ITUNES MUSIC STORE $11.94 08/01/14 JS CLEANERS - 4 8843NEW YORK NY 212-452-2630 $8463 08/04/14 STUBHUB INC STUBHUB,SAN FRANCISCO CA TICKET AGENCY $97.76 08/
05/31/14 LUKOIL 57306 5730 LITTLE FERRY NJ Arrival Date Departure Date 05/31/14 05/31/14 00000003 LODGING $95.07 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 212439-9675 $3.50 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 2124394675 $3.50 05/31/14 NYCDOT METERED PARKJLONG IS CITY NY 2
A GIRL NEW YORK NY MISC FOOD STORE $1580 10/18/14 JUICE PRESS 3 650000NEW YORK 2127770034 NY $29.05 10/19/14 (TUNES MUSKUSA ITUNCUPERTINO ITUNES MUSIC STORE CA $29.99 10/19/14 THE HEALTH NUTS 8843NEW YORK MSC FOOD STORE NY $46.15 10/19/14 JAVA GIRL NEW YORK NY MSC FOOD STORE $16.15 10/20/14
561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E American Express° Tr
th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/14 NYC TAXI 1K55090123LONG ISLAND C NY 000-0000000 $28.80 12/02/14 JOU IOU CAFE 274600INEW YORK NY RESTAURANT $12.96 12/02/1
NEW YORK NY $62.00 646-215-4702 Is LUCIANO FONTNILLA Card Ending MontNy Spending Untie $10600 Foreign Spend Amount 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 21243
Entities connected to both ITUNES MUSIC STORE and PARKILONG

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATION
Elon Musk
PERSON
ITUNES
ORGANIZATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
West Palm Beach
LOCATION
American Airlines
ORGANIZATION
Palm Beach
LOCATION
Ralph Lauren
PERSON
Puerto Rico
LOCATION
San Diego
LOCATIONNESPRESSO USA, INC
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONNewNew York
LOCATION