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T Carrier: Class: AF W AF W YY 00 YY 00 Date of Departure:10/11 $913.00 10/11/12 FACONNABLE 0414 NEW YORK NY 212.3194111 Desalption APPAREUACCESS 5789.35 10/11/12 THEORY•GANSEVOORT280NEW YORK NY FAMILY CLOTHING Desalption APPAREL/ACCESSORIES $208.00 Continued on next page EFTA00556752
of Departure: 10/11 Si 89.80 10/10/12 TAXI CREDITCARD COFtWOODSIDE NY TAXICAB & LIMOUSINE Desalption TAXI: 6A86 1536 29 E 71 St N 15:46 E 66 St New 59.50 10/10/12 MANHATTAN AUTO GRO SNEW YORK NY 2125492397 Desalption Price AUTO SLS,SVC,RPRPR $1,434.81 $1,434.81 10/10/12 NYC TAXI MED 2
22-1147 $4087 @ EVA B ANDERSON Card Ending Foreign Spend Amount 05/26/11 MICHAEL KORS RETAX NEW YORK NY $777.40 866-709-5677 Description APPAREUACCESS s Card Ending Foreign Spend Amount 05/27/11 NYC TAXI MED SP4609LONG TSLANDC NY $1580 000-0003000 05/27/11 NYC-TAXI VERIFONE NYLONG ISLANDC
I: 7P41 1923 38E 18St N 19.39228E 55 St NY 51520 07/16/11 ALL POCIIMNAGEMENT LONG ISLAND CITY 718-361-0055 Description TAXI: 6814 0906 E 66 St New 0921 E14 St New NY $1886 07/16/11 CMTAXI FUNDING LICWOODSIDE NY TAXICAB & LIMOUSINE Descdption TAXI: 9N72 20.22 75 Prince St 20:21 E 66St
0 LONG SLEEVE T $11800 KNITS $39600 SHORT SLEEVE T $148.00 $93306 03/03/12 NICOLE MK.LER 0078 NEWYORK NY $6263 212-288-9779 Description APPAREUACCESS is Card Ending Amount 02/29/12 Bettina Duncan 310-458-2874 310-458-2874 $2404 03/01/12 DOA COMFORT CAFE SANTA MONICA RESTAURANT CA $1330
MUSIC STORE [AUSTIN IX Runes Musk Store $19.99 1 wpm 1 NYC-TAXI VERIFONE NYLONG GLAND CITY NY 718-786-8585 Description TAXI: 9C36 22;46E 14 St New 225917E71 St N 313.10 11/07/11 WI/OLEFDS USQ 10162 02126735388 2126735388 GROCERY STORES 34357 11/07/11 K. CHOCOLATIER INC. NEW YORK 212.86
8-392-7000 Description TAXI: 8H50 16:179W 55 St Ne 16:24 18E 71 St N 3854 07/05/12 ZARA USA 1260 0000 NEW YORK NY 212-355-1415 Description APPAREUACCESS 3465.78 onoam SECONDNATURE MARKETSOUDIAMPTON NY MISC FOOD STORE 5329.62 07/07/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS 374
IUM II36703NEW YORK NY 2122496778 57880 10/05/12 WHITE AND BLUE GROUPLONG ISLAND CITY NY TAXICAB& LIMOUSINE Description TAXI: 1K91 15:13 E67 St New 15:19161 E 51 St 57.50 1=5/12 CORRADO BREAD & PASTNEW YORK NY 2127741904 $1628 10/05/12 ORGANIC AVENUE 631.283.2600 631-283-2600 $1942 1
Entities connected to both APPAREUACCESS and St New

New York City
LOCATION
Jeffrey Epstein
PERSONJetblue Airways
ORGANIZATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSON
EL PASO
LOCATIONBloomingdales
ORGANIZATIONDEAN & DELUCA
ORGANIZATION
U.S. Virgin Islands
LOCATION
Madison
LOCATIONNYSTA
ORGANIZATIONPitios
ORGANIZATIONW.PJAMILF
ORGANIZATION
United Airlines
ORGANIZATIONCardmembership
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONthe District of Columbia
LOCATION
SEPHORA
ORGANIZATIONAve Ne
ORGANIZATION