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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
0 04/23/14 66210TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAKE 3M59 0900 879 Madison 0921 658 W 168th $26.90 04/23/14 S&RMEDAIJON CORPNEW YORK NY 212-957.9200 Description TAXI: 2C30 1943606 W 168th 2005 21 E 71 st St $31.70 04/23/14 MASON KAYSER 1 MAISNY NY 1800 BROADWAY NY,NY FO
t $8.90 04/06/14 BLOOMINGDALES C01012NEW YORK NY BLOOMINGDALE'S Description Price DESIGNER DRESS SHIR $69.30 $6930 04/05/14 56 RMEDALliON CORPNEW YORK NY 212-957-9200 Description TAXI: 5Y60 18:13618 Madison 17:55277 E 74th $7.10 04/06/14 NYC TAXI -VEMFONE LONG 1SALND crn, NY 718-786-8585
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
T FOOD/BEVERAGE $12.90 $12.90 07/01/14 SEAMLESS' LAVO 2709800-905-9322 510221745-7226210016 ONLINE FOOD ORDER S37-50 07/01/14 S BR MEDALS:A CORPNEW YORK NY 212-957-9200 Description TAXI: 5M54 18:29 Central Park 1&42 237 E 66th S $11.90 07/02/14 USER USER SAN FRANCISCO CA 8665761039 $112.8
L 25151 1850106E 23rd S 19:10281 E 65th S $19.70 09/04/14 LE PAIN QUOTID1EN 14NEW YORK RESTAURANT FOOD/BEVERAGE NY $12.90 $12.90 09/04/14 JAVA GIRL NEW YORK NY MIX FOOD STORE $12.40 09/04/14 DUANE READE 00001447NEW YORK 8002892273 Description REFER TO RECEIPT NY $18.42 09/04/14 THE U
2746001NEW YORK NY RESTAURANT $2.72 10/30/14 LE PAIN QUOTIDIEN 14NEY/ YORK NY RESTAURANT FOOD/BEVERAGE $17.42 $1742 10/30/14 S&RMEDALMON CORPNEW YORK NY 212-957-9200 Description TAXI: 7M70 0859859 LexIngto 0022 625 W 168th $32.30 10,130/14 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718.752-1
ption Price DRY CLEANERS $6.50 1630 0422/15 MICHAEL KORS RETAIL NEW YORK NY $969.96 866-709-5677 Description APPAREL/ACCESSORIES 0422/15 JAVA GIRL NEW YORK NY MISC FOOD STORE 525.75 04/23/15 NEW YORK TIMES DIGI800698-4637 NY $15.00 04/23/15 USER USER 866-576-1039 CA 8665761039 518.0
tail Continued Foreign Spend Amount 05/28/15 DUANE READE 00001447NEW YORK NY 8002892273 Description REFER TO RECEIPT 06/26/16 S&RIAEDAUION CORPNEW YORK NY 212-957-9200 DesalptIon TAXI: 2Y92 11:45 1129 $48.01 $3030 05/28/15 NYC TAXI -VERIFONE LONG ISALND CITY NY 718-786-8585 Descdption TA
Entities connected to both JAVA GIRL and CORPNEW YORK
EQUINOX MOTO
ORGANIZATION
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATION
John F. Kennedy
PERSON
New York City
LOCATION
Ralph Lauren
PERSON
Palm Beach
LOCATIONONUNE FOOD
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATIONAVENUE MGM NEW YORK
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSONMAISNEW YORK
ORGANIZATION
ITUNES
ORGANIZATIONNYCLONG ISLAND
LOCATIONTAXI MANAGEMENT
ORGANIZATIONNYCLONG ISLAND CITY NY
LOCATIONNESPRESSO USA, INC
ORGANIZATION