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05/28/14 STAPLES 05322 (800)333-3330 05322000542397 10065 SIC CLIC STK BP RT ASST 18PK PREFERRED SCISSOR 7IN $39.16 05/28/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Desc dation TAXI: AA691 14730 3991 &oadwa 1424 315 E66thS $33.50 05/28/14 fn. MANAGEMENT IT. MLONG ISLAND CITY NY 718-3
5/14 p. 7/42 Account Ending 8-42008 Detail Continued Amount 05/29/14 LE PAIN QUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE $2.95 05/29/14 WARREN TRICOMI PLAZANEW YORK NY 917-304-4498 $2.95 $142.12 05/29/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718.361.0055 Description TAXI:1168 1%50315 fedi& S 1208 194
06910016 ONLINE FOOD ORDER 31WAI3 12/18/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.98 $30.98 12/18/14 WS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8262 1&30 1917 $38.90 12/18/14 GATEWAY TAXI FUNDINGLONG ISLAND CITY NY 718-779-5000 Description TA
CE GENERATION 103NEW YORK NY 2123555537 $23.45 12/27/14 GENES CO-OP CAFE NEW YORK NY FAMILY CLOTHING FOOD/BEVERAGE 510.89 $10.89 12/27/14 WARREN TRICOMI PLAZANEW YORK NY 2128285135 Description REFER TO RECEIPT 5288.42 12/27/14 WALGREENS 410417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 3561.
4/10/15 QUEENS MEDALLION LEALONG ISLAND CITY NY 718-784-9292 Description TAXI: 8C92 09:00 32 E 72nd St 09:04 $6.96 04/10/15 VIS NYC LPEP VIS NYCLONG ISLAND CITY NY 718-752-1656 Desalption TAXI: AA056 12:16 12:44 $33.96 04/10/15 HALLAK CLEANERS 0373HACKENSACK NJ 201.343.7333 Description DRY CL
Account Ending 0-13001 p. 26/54 Detail Continued Foreign Spend Amount 04/25/15 STARBUCKS 1100821 NEWNew York NY New York $12.46 04/25/15 WARREN TRICOMI PLAZANEW YORK NY 2128285135 Description REFER TO RECEIPT $32437 04/25/15 THREE TARTS 88430124NEW YORK NY 212.4624392 $11.60 04/25/15 U PAIN QUOTIDIEN 1
Entities connected to both NYCLONG ISLAND and WARREN TRICOMI PLAZANEW YORK
JAVA GIRL
ORGANIZATIONEQUINOX MOTO
ORGANIZATION
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATIONONUNE FOOD
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION
Ralph Lauren
PERSONAVENUE MGM NEW YORK
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATIONNYCLONG ISLAND CITY NY
LOCATIONTAXI MANAGEMENT
ORGANIZATION
EL PASO
LOCATIONMAISNEW YORK
ORGANIZATION
ITUNES
ORGANIZATIONBLUE GROUPUC
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION