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erchant Name or Transaction Description NYC TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY NYC-TAXI NEW YORK NY NYC-TAXI LONG ISLAND C NY MARI VANNA 41 E 20TH ST NY PHYSIQUE 57 NEW YORK NY NYC-TAXI LONG ISLAND C NY MARINA MARKET INC. ST. THOM HUMAN STEPS SAINT BARTHE 01/02 EURO 450.00 X 1.32
EW YORK NY TASTY DELI NEW YORK NY LUSCIOUS THAI 212-8131188 NY CANDLE CAFE NEW YORK NY LUNETTA PIZZA RESTAURA NEW YORK NY NYC TAXI MED 4M76 LONG ISLAND NY NYC TAXI 4N43,4N44 BRONX NY NYC TAXI MED 8C64 LONG ISLAND C NY EFTA01585704 NYC TAXI MED 4G55 LONG ISLAND NY NYC TAXI MED 1V12 WOODSIDE NY WAF
N NY 20.00 02/22 DUANE READE NEW YORK NY 56.18 07122 NYC TAXI MED 2T64 ASTORIA NY 16.80 02/22 NYC TAXI MED 4L55 LONG ISLAND NY 7.20 02/22 MARI VANNA 41 E 20TH ST NY 55.00 02/22 NYC-TAXI LONG ISLAND C NY 6.50 02/22 ORGANIC AVENUE. LLC NEW YORK NY 27.50 02/22 NYC-TAXI LONG ISLAND C NY 17.9
minim Account Number: Page 4 of 7 OVER A Date of Transaction Merchant Name or Transaction Description $ Amount 02/21 NYC TAXI MED 6P13 LONG ISLAND NY 23.00 02/21 NYC TAXI MED 9G10 ASTORIA NY 6.60 02/21 NYC TAXI MED 7E62 LONG ISLAND NY 7.20 0=1 NYC-TAXI BROOKLYN NY 20.00 02/22 DUANE READ
0.32 07/18 107/18 &C WONDER - TIME WARNER NEW YORK NY 84.92 x07/18 &NYC TAXI 7E98 NEW YORK NY 7.80 &NYC TAXI 6H39 BROOKLYN NY 14.40 07/18 &MARI VANNA NEW YORK NY 331.55 07/18 07/17 &ANTIKA NEW YORK NY 21.42 07/18 &NYC TAXI 2H43 LONG ISLAND NY 14.40 07/18 &NYC-TAXI WOODSIDE NY 26.30 07/1
122 &USPS 35961400132801391 NEWYORK NY 8.91 07/22 &NYC-TAXI WOODSIDE NY 28.70 07/23 &EQUINOX MOTO #117 NY 188.00 07/23 &NYC TAXI 4F62 LONG ISLAND NY 28.20 07/23 &THEOUTNET.COM NY 244.16 07/23 8LE PAIN OUOTIDIEN NEW YORK NY 10.71 07/23 &MAISON KAYSER - 12 NEW YORK NY 49.37 07/23 &SEPHO
Entities connected to both MARI VANNA and ISLAND NY

NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATIONBROOKLYN NY
LOCATIONASTORIA NY
LOCATION
SEPHORA
ORGANIZATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONLuciano Fontanilla
PERSONATLANTA GA
ORGANIZATIONRosalyn Fontanilla
PERSONLONG ISLAND NY
LOCATIONST NY
LOCATION
Michael Jackson
PERSONNES LLC
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATION
Wilmington
LOCATIONCITICAR TRANSPORTATION CO
ORGANIZATION
Uber
ORGANIZATION