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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
5/14 p. 7/42 Account Ending 8-42008 Detail Continued Amount 05/29/14 LE PAIN QUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE $2.95 05/29/14 WARREN TRICOMI PLAZANEW YORK NY 917-304-4498 $2.95 $142.12 05/29/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718.361.0055 Description TAXI:1168 1%50315 fedi& S 1208 194
ption DRUGS AND SUNDRIES 08/04/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $17.64 $17.64 08/04/14 JAVA GIRL NEW YORK NY MISC FOOD STORE ME 08/04/14 HL MANAGEMENT ITL MLONG ISLAND OW NY 718-392-7000 Description TAXI:9997 14:34 14:41 $7.10 Contin
09/14 p. 21134 Account Ending 0-13001 Detail Continued Foreign Spend Amount 08/20/14 NYC TAXI 4P79 090116FLUSHING NY 000-0000000 08/20/14 WARREN TRICOMI PLAZANEW YORK NY 212-828-5132 08/22/14 NYC TAXI 9750 090213BRONX NY 0000000300 08/22/14 LE PAIN QUOTIDIEN t4NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.42
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
CE GENERATION 103NEW YORK NY 2123555537 $23.45 12/27/14 GENES CO-OP CAFE NEW YORK NY FAMILY CLOTHING FOOD/BEVERAGE 510.89 $10.89 12/27/14 WARREN TRICOMI PLAZANEW YORK NY 2128285135 Description REFER TO RECEIPT 5288.42 12/27/14 WALGREENS 410417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 3561.
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
Account Ending 0-13001 p. 26/54 Detail Continued Foreign Spend Amount 04/25/15 STARBUCKS 1100821 NEWNew York NY New York $12.46 04/25/15 WARREN TRICOMI PLAZANEW YORK NY 2128285135 Description REFER TO RECEIPT $32437 04/25/15 THREE TARTS 88430124NEW YORK NY 212.4624392 $11.60 04/25/15 U PAIN QUOTIDIEN 1
Entities connected to both JAVA GIRL and WARREN TRICOMI PLAZANEW YORK
Bloomingdales
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Ralph Lauren
PERSONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATION
Palm Beach
LOCATIONONUNE FOOD
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONFrederic Fekkai
PERSONTAXI MANAGEMENT
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION
Barneys New York
ORGANIZATION
ITUNES
ORGANIZATION