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0/04/18 MR CHEN KITCHEN WEST PALM BCH FL $20.12 USE( 33405 10/05/18 FEDEXI 920308041706920308041706 MEMPHIS TN $428 FedEx I1-800-622-1147 Non Transportation FedEx /1-800422-1147 10105/18 FEDEO 783087618738783087618738 MEMPHIS TN $5959 FedEx11.800622.1147 TO: C/O Jay NY FROM: Carluz Toyb 32962 00
343.02 LEO LOKING Card Ending Monthly Spending Limit: S8.000 Amount 07/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $15.15 01126/18 ASTORIA TAXI LEASING TAXICAB& LIMOUSINE LONG ISLAND CITY NY $7.56 07/26/18 NEW TOP QUALITY CLEANERS 000000001 2128615791 NEW YORK NY $78.00 07/27/18 KO SUSHI6
001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122 Centurion" Card p 41 48 EXPRESS
/01/16 USER 'US °CIO' 7053P HELP.UBER.COM CA HELP.UBER.COM 10/01/16 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY 6463675762 10/01/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 2061 14:04 14:13 10/02/16 LADY M NOMAD New York NY squareup.com/receipts 10/02/1
HELP.UBERCOM HELP.UBER.COM CA $16.38 12/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 D
.14 01/13/18 USER 'TRIP 6U40U HELP.UBER.COM CA $9.72 HELP.UBER.COM 01/13/18 LA MAISON DU CHOCOL 212-355-3436 NEW YORK NY $1198 01/13/18 ASTORIA TAXI LEASING LONG ISLAND CITY NY $5.76 TAXICAB & UMOUSINE Description TAXI SW LONG ISL 14:13 New York New 14:16- 01/13/18 SEAMISSIELLABLU SEAMLSSIBELLMIL
Entities connected to both Non Transportation and ASTORIA TAXI LEASING

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
New York
LOCATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSON
BRONX
LOCATIONCUPERTINO
LOCATION
United States
LOCATION
Memphis
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONLONG ISLAND CITY
LOCATION