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/16 URFA USER 866-576-1039 CA 8665761039 03/23/16 THE HEALTH NUTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 03/23/16 NESPRESSO USA NEW YORK NY HOUSEHOLD APPLIANCES 03/23/16 NEW TOP QUALITY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS 364.25 03/23/16
/1W16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES $8.76 $6450 03/10/16 03/11/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 POSTMATES SERAFINA FAB SAN FRANCISCO CA 8008826106 03/11/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: 4C43 14:14 14:42 $73.74 03/11/16
EW YORK NY 2127443300 Description Price CLYDES $651.12 06/06/16 SEAMLSS•JUKEPRESS SEAMISPJUICEPR 548.73 NEW YORK NY 8002561020 06/06/16 NESPRESSO USA $2539 NEW YORK NY HOUSEHOLD APPLIANCES 06/06/16 INTERMIX-MADISON 0000 NEW YORK NY 212-741-5075 Description WOMENS READY•TO•WEA 5150037 C
5/16 TRANSACTION PROCESSED BY AMERICAN EXPRESS ECONOMIST Newspaper -$150.00 04/20/16 (800)456.6086 NY 800.456.6086 Description SUBSCRIPTION POSTMATES SERAFINA FAB -$28.61 04/22/16 SAN FRANCISCO CA 8008826106 PAYPAL 'BAREFOOTLIV BAREFOOTLIV 17240 -$197.04 04/27/16 4029357733 FR HTTP-WWWW.PAYPALCOM &
5/3W17 SEMALSVLAVO SEMALSVLAVO NEW YORK NY $69.47 8002561020 05/31/17 USER 'US MAY31 3NYEIM HELP.UBER.COM CA $7.56 HELP.UBERCOM 05/31/17 NESPRESSO USA NEW YORK NY $25.13 HOUSEHOLD APPLIANCES 05/31/17 SEAMLSS'ANASSATAVERNA SEAPALSVANASSAT NEW YORK NY $70.96 8002561020 05/31/17 POSTMATES T
13/17 POSTMATES VIA QUADRONN SAN FRANCISCO CA 59222 8778877815 05/14/17 POSTMATES DUANE READE SAN FRANCISCO CA $3857 8778877815 05/14/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA 592.63 8778877815 05/15/17 USER *US MAY15 BAHVT HELP.UBER.COM CA 519.68 HELP.UBER.COM 05/15/17 Dig Inn 17th Street New
Entities connected to both NESPRESSO USA and POSTMATES SERAFINA FAB

John F. Kennedy
PERSON
United States
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATIONBOINGO WIRELESS
ORGANIZATION
SEPHORA
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
BRONX
LOCATIONPOSTMATES LE
ORGANIZATION
United Airlines
ORGANIZATIONProgram News
ORGANIZATION
NESPRESSO
ORGANIZATIONNAILS & SPA
ORGANIZATION
Philadelphia
LOCATION