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YN FONTANILLA Card Ending Monthly Spending Limit:18000 Amount 05/27/14 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 21
430.76913 10016 ONLINE FOOD ORDER 55726 08/07/14 WALGRE ENS 610417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY 5106.64 08/07/14 LOCCITANE 248 L OCCNEW YORK 800-623-2880 NY 5234.08 08/07/14 KOOMINGDALES 001026NEV/ YORK KOOMINGDALFS Description Price LUGGAGE $395.00 LUGGAGE $8
86 09/12/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY 33.50 09/13/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 09/13/14 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLU1NCES NY 5162.00 09/13/14 EAT MADISON 54292980NEW YORK 2129984506 Description Price MISC FOOD STRS, CON $43.96 NY
TAXL 9J11 2Y20315 E 66th S 222421 E 71st St $7.10 09/25/14 LE PAINQUOIN:MEN 14NEV, YORK NY RESTAURANT FOOD/BEVERAGE $1587 $1587 09/25/14 LOCCITANE LWEBM030NEIAr YORK NY 803423-2880 S406.09 09/26/14 NYC TAXI 1147 090015WOODSIOE NY 000-0000000 HMCO 09/26/14 NYC TAXI 1M64090015NEW YORK N
Number Passenger Name- Document Type: PASSENGER TICKET $106.50 05/13/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $7.50 05/13/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $29.93 maim FOOD EMPORIUM 036703NEW YORK NY 2122496778 $44.07 05/13/11 SEAMLESS • ABA SUSHI800905.9322 4
Document Type: PASSENGER TICKET Carrier. Class: SU SU YY 00 YY 00 Date of Departure: 05/02 661,96 European UnCn Euro $922.31 05/02/14 LOCCITANE PARIS PA 0492701900 19750 European Onion f1 O $274.35 05/02/14 MONOPRIX TERNES 1209PARIS PA 0143804376 an European Union Euro $1221 0
Entities connected to both NESPRESSO USA, INC and LOCCITANE

Jeffrey Epstein
PERSON
New York City
LOCATIONFrederic Fekkai
PERSON
Ralph Lauren
PERSON
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
EL PASO
LOCATIONEQUINOX MOTO
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATION
ITUNES
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNEWARK INTL A
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONITUNES MUSIC STORE
ORGANIZATION
United States
LOCATION
Palm Beach
LOCATION
United Airlines
ORGANIZATIONONUNE FOOD
ORGANIZATIONCartier
ORGANIZATIONONUNE
ORGANIZATION