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etail Continued Foreign Spend Amount 03/12/14 MAISON KAYSER 1 MAISNEW YORK 1294 3RD AVE NEW YORKNY FOOD/BEVERAGE NY $64.40 $6440 03/13/14 HOUSE OF HEALTH LTD NEW YORK MISC FOOD STORE Description 120440 NY $92.88 03/13/14 8EL AMI 069000060512NEW YORK 2127371313 NY $90.91 03/19/14 BEDBATH&BEYOND00361 NEW YO
12 03/10/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $20.69 03/11/14 GRACIOUS HOMI3001 NEW YORK 800-8086950 NY $8844 03/12/14 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY $3.50 03/12/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000673 Continued on next page SDNY_GM_02
BLOOMINGDALES 031077NEW YORK BLOOMINGDALE'S Description Price TOWELS $7.99 TOWELS $7.99 TOWELS $7.99 TOWELS $7.99 NY 5260.97 06/30/14 HOUSE OF HEALTH LTD NEW YORK MISC FOOD STORE Description 533146 NY $12745 07/07/14 GRACES MARKETPLACE NEW YORK 2127370600 NY $1834 07/08/14 HOMEGOODS 10713 0000900888
05/31/14 LUKOIL 57306 5730 LITTLE FERRY NJ Arrival Date Departure Date 05/31/14 05/31/14 00000003 LODGING $95.07 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 212439-9675 $3.50 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 2124394675 $3.50 05/31/14 NYCDOT METERED PARKJLONG IS CITY NY 2
000 F1 ROSALYN FONTANILLA Card Ending MonthlySpending LInt $8,003 Amount 09/03/14 ERIKA CLEANERS 212-744-4484 212-744-4484 $88.00 09/04/74 HOUSE OF HEALTH LTD NEW YORK MSC FOOD STORE Description 121100 NY $159.50 09/04/14 FOOD EMPORIUM /36703NEW YORK 2122496778 NY $32863 09/05/14 06 • ORENS DAILY ROANS./
561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E American Express° Tr
03/25/15 PICK A BAGEL ON SECONEW YORK NY $21.10 212-717-4668 is LUCIANO FONTANA LA Card Ending Monthly Spending Llmk: OPOO Amount 02/24/15 HOUSE OF HEALTH LTD NEW YORK MISC FOOD STORE Description 525211 NY $109.80 02/24/15 NICK SGAGL1ONE 00000VALLEY STREAM NY 5168258328 $68A6 0Y15/15 NYCDOT PARKING METERLO
-722-6675 Description DRY CLEANINCa/LAUNDR NY 55930 02/22/15 NYCDOT PARKING METERLONG IS CITY 212-6399675 NY 53.50 02/27/15 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /36703NEW YORK 212
Entities connected to both HOUSE OF HEALTH LTD NEW YORK and PARKILONG
W.PJAMILF
ORGANIZATION
Jeffrey Epstein
PERSONPitios
ORGANIZATION
Palm Beach
LOCATIONCABLE SVCS
ORGANIZATIONLuciano Fontanilla
PERSONMAISNEW YORK
ORGANIZATIONNYCDOT
ORGANIZATIONSign& Travel
ORGANIZATIONLOTUS
ORGANIZATIONJAMILF
ORGANIZATION
San Diego
LOCATIONBloomingdales
ORGANIZATIONJAVA GIRL
ORGANIZATION
New York City
LOCATIONEQUINOX MOTO
ORGANIZATION
John F. Kennedy
PERSONRESTAUNEW YORK
LOCATIONNewNew York
LOCATION
Elon Musk
PERSON