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New York 12/17/15 KING BROKERAGE KING BROKERAGE\ 316.56 BROOKLYN NY 718-833-8110 Description TAXI: 3N68 08:40 New York New 08:58 12/17/15 MARI VANNA MARI VANNA 366.62 NEW YORK CITY NY NEW YORK CITY.NY FOOD/BEVERAGE 356.62 TIP 810.00 12/17/15 SWEETGREEN 810.72 0021813-9439 NY RESTAURA
12/12/15 NEUE GALEFtlE NEW YORK 0527 NEW YORK NY 212-6284200 Description ADMISSION/TICKETS 12/12/15 CVS PHARMACY NEW YORK NY 8007467287 PHARMAOES $50.00 $30.40 12/12/15 FOUR SEASONS NEW YORK FB NEW YORK NY 2127585700 $176.98 12/13/15 STARBUCKS #115461 NEW YORK U New York NY New Yo
ER •US AUG29 SA4R7 HELP.UBERCOM CA $820 HELP.UBER.COM 08/29/17 SEAMLSS•CASIMIRANDCO SEAMLSS•CASIMIR NEW YORK NY $6636 8002561020 00/30/17 MARI VANNA NEW YORK NY $11036 212-777-1955 00/31/17 SEMALSVCASIMIRANOCO SEAPALSSICASIMIR NEW YORK NY $43.83 8002561020 08/31/17 QUEENS MEDALLION LEA
000014470 NEW YORK NY $0.89 8002892273 Description REFER TO RECEIPT 07/16/17 CVS/PHARMACY #10460000010460 NEW YORK NY $13.60 8007467287 PHARMAOES 07/16/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $44.96 2127370600 07/17/17 WWW.ITUNES.COM/BILL CUPERTINO CA $9.99 RUNES STORE &
PUBLIC HOTEL NEW YORK NY $36.49 6466099029 02/18/18 AU. TAXI MANAGEMENT AU. TAXI MANAGE 41.25 36TH ST LK NY $10.56 718-3614055 02/19/18 MARI VANNA NEW YORK NY 581.92 212-777-1955 02/19/18 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $20.83 8002561020 02/19/18 DUANE READE e141450000141
4-0904 05/21/18 LE PAIN OUOTIOIEN 148 NEW YORK NY $30.88 RESTAURANT 05/21/18 DUANE READE e 14145 000014145 NEW YORK NY 515.78 NONE 10065 PHARMAOES 05/21/18 MUJI CHELESEA 0000 NEW YORK NY $135.09 646-366-0515 05/21/18 COCCITANE NEW YORK NY $17.42 888-623-2880 05/21/18 PAYPAL •FRAMED
Entities connected to both MARI VANNA and PHARMAOES

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATIONBloomingdales
ORGANIZATION
EL PASO
LOCATION
Prince Charles
PERSON
BRONX
LOCATIONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
Barneys New York
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATIONEQUINOX MOTO
ORGANIZATION