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039 CA 8665761039 51639 525.87 314.65 07/25/16 USER •USJUL25 2061AP UBER •US AlL2 860576-1039 CA 8665761039 07/25/16 HI. MANAGEMENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 7C85 22:57 55 E 45th St 23.134 273 E 66th 08/01/16 THISPIX NEW YORK NY 212-753-4671 526.14 310.56 $13035
6 UBER 'US OCT11 urems HELP.UBERCOM CA HELP.UBER.COM 10./12/16 LE PAIN CMOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE $3453 10/12/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212421.3567 $25.54 $34.53 $65.15 10/1316 JUKE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $24
NY 8007467287 PHARMACIES 11/21/1s PHARMACY DEPOT 0577 BROOKLYN NY 718-646-0001 Description PRESCRIPTIONS/SUNDR 11/21/15 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: SE20 20:15 20:41 $30.30 $22.56 Continued on next page AMEX007604 SDNY_GM_02750903 EFTA 00238159 EFTA016795
927 NEW YORK NY 212-262-4823 $169.00 12/24/15 CVS PHARMACY NEW YORK NY 8007467287 Description Price PHARMACIES 323.97 523.97 12/24/15 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 $81.66 Continued on reverse AMEX0078137 SDNY_GM_02750966 EFTA 00238222 EFTA01679625 JEFFREY E
RESTAURANT Description RESTAURANT 01/12/16 USER USER 866-576-1039 CA 8665761039 $1498 535.97 5123.46 510.38 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1C74 14:32 14:47 01/12/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS
AXI: 2E76 15:27 15:47 $20.80 $17.16 01/29/16 CLOVER NAILS 0532 NEW YORK NY 212-679-1720 Description BARBER AND BEAUTY S $51.50 01/29/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 01/29/16 Juice Press - Gramercy New York NY 646-254-2971 $38.11 $40.96 01/3W16 JUICE GENERAT
SER 37.56 866476-1039 CA 8665761039 03/04/16 STARSUCKS 400821 NEW YORK U $11.00 New York NY New York 03/04/16 NYC-TAXI VERIFONE 316.56 LONG ISLAND CITY NY 718-786-8585 Description TAXI: 2F62 09150 10:07 03/04/16 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 2127370600 $76.68 Continued on n
2125352047 Description Price GROCERY STORES SUP $46-56 346.56 03/24/16 GRACES MARKETPLACE 000000000279286 NEW YORK NY 2127370600 03/24/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL $97.99 NEW YORK NY 212-421-3567 03/25/16 STARBUCKS 000821 NEW YORK U 5550 New York NY New York 536.60 03/25/16 STAR
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 07/26/16 PCB, INC GARDEN CITY NY 8772474650 356156 07/26/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXI: 6G10 22:06 22:10 $6.96 07/27/16 NYC TAXI 7A75 09000110015 LONG ISLAND C NY 000-0000000 3455 07/27/16 UBE
AUG31 QFQ2U HELP.UBER.COM CA HELP.UBER.COM $7.80 $65.00 57000 516.67 09/01/16 FREDERIC FEKKAI NEW YORK NY 2127539500 09/02/16 5256.91 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 52722 09/02/16 BALLET BEAUITFUL NEW YORK NY EXERCISE INS 52998 Continued on reverse AME)(008
Entities connected to both LONG ISLAND CITY NY and TLF FELLAN FLORIST

Jeffrey Epstein
PERSON
John F. Kennedy
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EL PASO
LOCATIONBloomingdales
ORGANIZATION
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NEW YORK NY
LOCATIONFrederic Fekkai
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LOCATIONCARAVAGGIO
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New York State
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ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
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LOCATIONCARREFOUR
ORGANIZATIONDELTA AIR LINES INC.
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