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TAXI 3N96090015BRONX 003-0000000 NY $10.00 01/05/14 CAFE BOULUD NEWYORK NY RESTAURANT FOOD/BEVERAGE TIP $102.34 $2000 $12234 01/05/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1000 01/05114 SEAMLESS • MATCH 65800-905-9322 439986864-81261 10016 ONLINE FOOD ORDER 564.13 01/05/14 JUICE P
LOGIE866-576-1039 866-576-1039 MA $79.00 12/20/13 WALGREENS 810417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY $60126 12/20/13 BLOOMINGDALES001014NEW YORK BLOOMINGDALES Description Price SPACENK $12900 SPACENK $3200 SPACENK $3400 SPACENK $850 NY $35324 12/20/13 IS CLEANERS - 4 8843NEW VOW
00 Amount 03/25/14 THE HEALTH NUTS NEW YORK MISC FWD STORE NY $68.43 03/26/14 JS CLEANERS - 4 8843NEW YORK DRY CLEANER NY $8.46 03/26/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1125 AMEX000725 Continued on next page SONY_GM_02744024 EFTA_00231280 EFTA01672683 IDU.UCAT. American Expres
YORK NY MISC FOOD STORE 04/04/14 BLOOMINGDALB001015NEW YORK NY BLOOMINGDALE'S DescaptIon Prke CHANEL BEAUTE $48.00 $1485 $5226 04/04/14 BLOOMINGDALES001014NEW YORK NY BLOOMINGDALE'S Description Prke MAC $16.00 $1742 04/04/14 NYC TAXI -VERIFONE LONG 1SALND CITY NY 718-786-8585 Desc aption TAXI: 7145 20
365COOONEW YOFIK 2127770034 NY $4631 06/05/14 FARROW & BALL INC 03NEW YORK 416.253-2942 Description HOME IMPROVEMENTS NY $372.35 0605/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 51000 06/09/14 QUALITY BATH 800454-3210 803.554.3210 $626.50 06/12/14 ITUNES MUSICUSA ITUNCUPERTINO RUNES MUS
FOOD/BEVERAGE 1W NY $14.15 $5.00 $19.15 07/13/14 WALGREENS 410417000NEW YORK 8002892273 Description REFER TO RECEIPT NY $36.10 07/13/14 BLOOMINGDALES001014NEW YORK BLOOMINGDALES Description Price SPACE NK $3300 NY $35.93 07/13/14 ABC HOME FURNISHINGSNEW YORK 212-473-3000 Description FLOOR COVERINGS/A
MINGDALES 0010I4NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $137.00 SPACE NK $335.00 SPACE NK $60.00 SPACE NK $37.00 12/10/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.64 $3027 $5444 $619.50 $13.25 Continued on reverse AMEX007031 SDNY_GM_02750330 EFTA_00237586 EFTA0167898
0-13001 Detail Continued Foreign Spend Amount 12/21/14 DUANE READE 014117 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 12./21/14 BLOOMINGDALES001014NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $10.00 SPACE NK $21.50 SPACE NK $42.00 SPACE NK $42.00 $4.78 $885.70 12/21/14 L OCCITANE 2
Entities connected to both JAVA GIRL and BLOOMINGDALES001014NEW YORK
Bloomingdales
ORGANIZATION
Jeffrey Epstein
PERSONEQUINOX MOTO
ORGANIZATION
John F. Kennedy
PERSON
New York City
LOCATIONFOOD EMPORIUM
ORGANIZATION
Ralph Lauren
PERSONONUNE FOOD
ORGANIZATION
Palm Beach
LOCATIONAVENUE MGM NEW YORK
ORGANIZATION
EL PASO
LOCATION
ITUNES
ORGANIZATIONTAXI MANAGEMENT
ORGANIZATIONFrederic Fekkai
PERSON
Starbucks
ORGANIZATIONNYCLONG ISLAND
LOCATIONPolo Ralph Lauren
ORGANIZATIONNEWARK INTL A
ORGANIZATIONMAISNEW YORK
ORGANIZATIONBLUE GROUPUC
ORGANIZATION