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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
EW YORK NY $473 GI 212-8262603 Descdption APPAREL/ACCESSORY S 05/27/14 19.00MINGOALES 001016NEV/ YORK NY 13LOOMINGDALEI Description Price SISLEY $398.00 $433.32 05/27/14 PAYPAL 4SAINTNICHOL 4029357733 CA S I O0 402-935-7733 Descdption PROFESSIONAL SERVIC AMEX000825 Continued on next
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
CATEUR $22000 AGENT PROVOCATEUR $250.00 AGENT PROVOCATEUR $40.00 08/31/14 BLOOMINGDALES001016NEW YORK NY BLOOMINGDALE'S Description Price SISLEY $145.00 08/31/14 BLOOMINGDALES 001013NEW YORK NY BLOOMINGDALES Description Price FINE WATCHES SPECIA $39500 $827.45 S157.87 $43006 AMEX0
tion IMO 615.80 $150.00 01/06/15 GOGOAIR.COM 877-350-0038 IL INTERNET ACC MOO 01/07/15 NY $695.76 Description Price $695.76 01/07/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $69.19 01/07/15 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Description TAXI: 1P56 13:14- 13:29
00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $68.07 01/22/15 BLOOMINGDALES 001016NEW YORK BLOOMINGDALE'S Description Price SISLEY $145.00 SISLEY $145.00 NY $315.74 01/22/15 MARCHE MADISON NEW YORK NY 2127943360 $4.50 01/23/IS NYC TAXI 7L39 090118LONG ISLAND C 000-0
t Ending 0-13001 p. 12/54 Detail Continued Foreign Spend Amount 04/14/15 NYC TAXI 8N76 090118LONG ISLAND C NY 000-0000000 $20.80 04/14/IS NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $2142 04/15/15 USER USER 866-576-1039 CA 8665761039 $21.91 04/15/15 NYC TAXI 4Y6909000ILONG ISLAND C NY
$10.00 STATUS INNERWEAR $10.00 STATUS INNERWEAR $10.00 NY $377.19 04/1 Hi g BLOOMINGDALES 00101 6NEW YORK BLOOMINGDALES Description Price SISLEY $103.00 SISLEY $145.00 NY $270.01 04/11/15 BLOOMINGDALES00101BNEW YORIC BLOOMINGDALE'S Description Price CLINIQUE $17.00 NY $18.51 04/
scription TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11.16 $29.93 07/18/15 BLOOMINGDALE'S 0001 NEWYORK NY $126.30 8665932540 Description Price TRISH
LONG ISALNO CITY 718-7868585 Description TAXI:6011 19:51 2002 NY $12.80 07/14/IS BLOOMINGDM£S 8001 NEW YORK 8665932540 Description Price SISLEY $145.00 NY 5328.80 07/14/IS OTG MANAGEMENT EWR, NEWARK 646-477-5291 Description FAST FOOD RESTAURAN NJ $2401 07/15/15 UTTLE ITALYCAFE 20N
YN NY $8.30 000-0000000 08/28/15 7•ELEVEN 35823 00073NEW YORK NY $9.25 212-207-8072 Description Price GAS/MSC95 65262301 59.25 08/28/15 NESPRESSO USA, INC. NEW YORK NY $56.6 HOUSEHOLD APPUANCES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08
NY $4730 2128615791 Description Price DRY CLEANERS $47.50 08/31/15 BLOOMINGDALE'S 4001 NEW YORK NY $112.14 8665932540 Description Price SISLEY $103.00 08/31/15 BLOOMINGDALE'S 4001 NEW YORK NY 553131 8665932540 Description Price SPACE NK 3110.00 08/31/15 Ca 102400 8007467287 379
Entities connected to both NESPRESSO USA, INC and SISLEY

Jeffrey Epstein
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New York City
LOCATIONFrederic Fekkai
PERSON
Ralph Lauren
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John F. Kennedy
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LOCATIONBloomingdales
ORGANIZATION
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LOCATIONAVENUE MGM NEW YORK
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LOCATIONEQUINOX MOTO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATIONCartier
ORGANIZATIONFOOD EMPORIUM
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Prince Charles
PERSONTAXI MANAGEMENT
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ORGANIZATIONMAISNEW YORK
ORGANIZATIONFA MANAGEMENT FA
ORGANIZATION