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NY 2127729393 Dew IptIon REFER TO RECEIPT $2802 04/12/16 KO SUSH16500000031391408 NEWYORK NY 2124391678 TIP 04/12/16 VTS NYC LPEP TAXI LONG ISLAND CITY NY 718-752-1656 Description TAXI: AD673 09,44 2185 3rd Ave 101S 17 E 7IstSt $3.00 04/14/16 NYC TAXI 3N9109031530013 BRONX NY 000-0000OOD $24
-8422 $2625 $350 $132.74 04/24/16 SHELL OIL 57544416209 NEW YORK NY AUTO FUEL DISPENSER 04/24/16 FIRST AVE CAR WASH NY NY AUTO SERVKE e Card Endinga Monthly Spending Limit: $10,000 34156 323.95 Amount 03/26/16 SAITO JAPANESE STEAKHO $84.49 WELLINGTON FL USFC33414 03/28/16 PUBLIX WEST
6/115/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $237.56 06/05/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:6010 11x161419 3rd Ave 1133 772 Park Ave 5538/ 123/.50 $7110 06/06/16 GRACES MARKETPLACE 000000000279288 NEW
0 Description Price GROCERY STORES, SUP $12.97 $7954 $12.97 013/22/16 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772-8422 $171.33 e Card Endinga Monthly Spending Lin*: $10000 Amount 07/26/16 WHOLEFDS WPB 410529 000000829 WEST PALM 8M FL 5614713800 Description Pike GROCERY STORES $20
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
rd Ending Monthly Spending Limn: 55000 $81.63 SI0.89 $112.77 Foreign Spend Amount 07/06/16 NYC TAXI NM 09001530013 BRONX NY 0000033000 @ Card Endinga Monthly Spending Limit: $5.000 $7.55 Foreign Spend Amount 06/18/16 THE VITAMIN SHOPPE NEWYORK NY MISC FOOD STORE 06/20/16 ATLANTIC GRILL
Entities connected to both LONG ISLAND CITY NY and Card Endinga

Jeffrey Epstein
PERSON
Austria
LOCATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
New York State
LOCATION
New York
LOCATION
EL PASO
LOCATIONSign & Travel
ORGANIZATION
BRONX
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSON
Philadelphia
LOCATIONRMT MANAGEMENT
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSONCARAVAGGIO
PERSON
Palm Beach
LOCATIONLeon Black
PERSON