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A 866-576-1039 CA 8665761039 10/24/15 BOINGO WIRELESS 8008804117 CA 8008804117 CA BOINGO WIRELESS 10/24/15 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 41-25 36TH ST LIC NY 718.361-0055 Description TAXI: 8F84 20:06 20:32 10/24/15 MINI DENEW YORK NY NEW YORK NY 1212)288-2937 10/25/15 STA
DSTROM.COM DIRECT $16.00 800-285-5800 WA SHOP.NORDSTROM.COM Description HOSIERY 11/18/15 SWEETGREEN (202)813.9439 NY RESTAURANT 11/19/15 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 513.65 3118.00 11/19/15 STARBUCKS 609722 NEW YORK U $14.75 New York NY New York 11/19/15 JUICE GENERATION 9 G
0600 312.79 02/04/16 STARBUCKS (00821 NEW YORK U 311.00 New York NY New York 02/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 36.36 41-2536TH ST LIC NY 718-361.0055 Description TAXI: 91(81 08:13 08:17 Continued on reverse AMEX007737 SONY_GM_02751036 EFTA 00238292 EFTA01679695 JEFFREY E EP
0000279288 NEW YORK NY 2127370600 01/17/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1C23 00:36 0045 01/17/16 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 $10.05 $9.96 $118.00 01/17/16 MARI VANNA MART VANNA $28.87 NEW YORK OW NY NEW YORK CnY,NY FOODBEVERAGE $22.87
FONE TAXM LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1H59 21:13 21:16 07/22/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-361-0055 Description TAXI:9858 18:21 18:25 56.96 57.56 07/23/16 USER *US JUL.23 2F22U USER 'US JUL2 866-576-1039 CA 8665761039 nen
8 NEW YORK NY RESTAURANT FOOD/BEVERAGE 621.98 $12.90 $12.90 07/14/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 07/14/16 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 07/14/16 VICTORIA'S SECRET 1446 NEW YORK NY (212) 230-1647 07/14/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-
Entities connected to both ST LIC NY and FIJI WATER COMPANY LLC

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATIONBloomingdales
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONCARREFOUR
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATIONBOINGO WIRELESS
ORGANIZATION
United Airlines
ORGANIZATION
Palm Beach
LOCATIONDELTA AIR LINES INC.
ORGANIZATIONProgram News
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATIONEQUINOX MOTO
ORGANIZATION