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4 $170.00 08/02/14 NYC TAXI 3875 0900478ROOKLYN NY 0000000000 $13.80 08/02/14 JUICE PRESS 3 650000NEW YORK NY 2127770034 $26.55 08/03/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $7.42 08/03/14 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $112.14 TIP $30.00 $142.14 0
$3,346.20 $218.60 08/28/14 EMBARQUE WASHINGTON DC $104.79 888619.3949 Description AUG 26 2014 NEW YORK EMBARQUE 08/28/14 Travel Insurance PolRichmond INSURANCE SALES Description 220004907556 $459.00 08/29/14 AMERICAN EXPRESS TVLPHOENIX AZ S567.45 DELTA AIR LINES INC. From: To: Carrier.
LESS • PER LEI 2800-905-9322 772111439-50203 10016 ONUNE FOOD ORDER 542.95 10/17/14 POSTMATES.COM 8008826106 CA 8008826106 521.99 10117/14 NESPRESSO USA. INC. NEW YORK NY 55335 HOUSEHOLD APPLIANCES 10117/14 NEWTOP DUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $45.00 10/
K NY 2129359551 $32.64 11/18/14 LE PAIN MOTOWN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $15.03 TIP 53.00 518.03 11/18/14 Travel Insurance PolRichmond INSURANCE SALES Description 230006191692 5459.00 11/18/14 POSTMATES.COM 8008826106 CA 8008826106 $126.63 11/18/14 AT&T 7800012 NEW YORK
ER UBER 866-576-1039 CA 53003 04/10/15 UBER UBER 866-576-1039 CA $9.14 04/10/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $43.19 04/11/15 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $143.79 04/1 in 5 GRACE'S MARKETPLACE NEW YORK NY 52523 2127370600 04/12/15 USER USER 866-576-1039 CA
VA 800-729-6021 Description INSURANCE BROKERS/U 06/03/15 AMAZON MKTPLACE PMTSMAZN.COM/BILL WA BOOK STORES $64.95 06/03/15 Travel Insurance PolRichmond INSURANCE SALES Description 230010462016 $459.00 06/03/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201.8945222 $178.84 06/03/15 CARSCO INC GGA0
AND BEAUTY S 09/26/15 OBER USER 866-576-1039 CA $24.75 8665761039 09/26/15 NYC TAXI 9M47090222PHILADELPHIA PA $635 000-0000000 09/26/15 NESPRESSO USA. INC. NEW YORK NY $59.85 HOUSEHOLD APPLIANCES 09/26/15 NESPRESSO USA, INC. NEW YORK NY $19.71 HOUSEHOLD APPLIANCES 09/26/15 ALL TAXI MANAGEM
MKTPLACE PMTSAMZN.COAVBILL WA $95.10 BOOK STORES 08/26/15 CRATEANDBARREL WEB °NAPERVILLE IL $175.01 630-579-9000 08/26/15 Travel Insurance PolRichmond $459.00 INSURANCE SALES Description 230012363738 06/26/15 AMAZON MKTPLACE PMTSAMIN.COM/BILL WA $37.80 BOOK STORES 06/27/15 NYC TAXI 91C78
Entities connected to both NESPRESSO USA. and PolRichmond

Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
New York City
LOCATIONBloomingdales
ORGANIZATION
Ralph Lauren
PERSON
EL PASO
LOCATIONCartier
ORGANIZATIONPolo Ralph Lauren
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSONAVENUE MGM NEW YORK
ORGANIZATIONProgram News
ORGANIZATION
United States
LOCATIONSANTNEW YORK
LOCATION
United Airlines
ORGANIZATIONCARREFOUR
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATION
Warsaw
LOCATION
Palm Beach
LOCATION