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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
LPEP VTS NYCLONG ISLANDCITY NY 718-752-1656 Description TAXI: AC099 07:554005 Broadwa 08:21 184E 70th S $31.70 $31.10 05/29/14 VT5 NYC 1.99 YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA705 17:31640W 168th 18:31 182E 74th S $3290 05/29/14 MAISON KAYSER 1 MAISNEW YORK NY 1294 3RD AVE NEW YORK
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
000 09/10/14 S ieR MEDAUION CORPNEW YORK NY 212-957-9200 Description TAXE 1M47 21477308th Ave 21:4621 E 71451 511.90 09/10/14 VTS NYC (PEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXL A4488 1741 3991 Broadwa 1725902 5th Ave $28.10 09/10/14 SEAMLESS • GINA LA F800-905-9322 650861717-62089 10016
NEW YORK NY $62.00 646-215-4702 Is LUCIANO FONTNILLA Card Ending MontNy Spending Untie $10600 Foreign Spend Amount 10/28/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 2124394675 NY $3.50 10/28/14 NYCDOT METERED PARKILONG IS CITY 21243
YORK NY RESTAURANT $12.96 12/02/14 CARAVAGGIO, INC. NEW YORK NY $94.92 RESTAURANT FOOD/BEVERAGE $84.92 TIP $10.00 12/02/14 YTS NYC LEER YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXI: AF587 1921 641 W 168th 19:48930 Madison $3428 12/03/14 POSTMATESCOM 8008826106 CA 8008826106 3204.18 12/03
Entities connected to both PARKILONG and YTS NYCLONG ISLAND CITY NY

Palm Beach
LOCATIONPitios
ORGANIZATIONW.PJAMILF
ORGANIZATIONSign& Travel
ORGANIZATIONNYCDOT
ORGANIZATIONLuciano Fontanilla
PERSONMAISNEW YORK
ORGANIZATION
San Diego
LOCATIONCABLE SVCS
ORGANIZATION
Jeffrey Epstein
PERSONLOTUS
ORGANIZATIONBloomingdales
ORGANIZATIONJAVA GIRL
ORGANIZATIONNYCLONG ISLAND
LOCATIONITUNES MUSIC STORE
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
ITUNES
ORGANIZATION
New York City
LOCATION
Elon Musk
PERSONRESTAUNEW YORK
LOCATION