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escription EATING PLACES, REST 06/14/16 SPICE SIAGON NEWYORK NY RESTAURANT 06/15/16 DALLAS 139Q • 3RD AVE 000000001 NEWYORK NY 2127729393 DescilptIon REFER TO RECEIPT 06/16/16 SEAMLSS'AIDYSSPANISHRE SEAMLSS•JUDYSSP NEWYORK NY 8002561020 06/17/16 DALLAS 880- 3RD AVE 000000001 NEWYORK NY 2
SPICE SIAGON NEWYORK NY RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.I F KENNEDY I KE Ticket Number 18078044017832 Date of Departure:08/11 Passenger Name:
212439-9675 04/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11236 212.772.8422 04/30/17 EUS MANHATTAN NEW YORK NY $4320 2127178100 DescilptIon Price GROCERY STORES, SUP $43.20 04/30/17 EXXONMOBIL 9915 RONKONKOMA NY $42.80 516-512-6125 Description GAS/SERVICES 05/01/17 EASTSIDE 6
05/15/I7 KO SUSHI 650000003891408 2124391678 11P $30) NEW YORK NY 324.10 05/16/17 KOREAN AIR KOREAN AIR From: To: N.Y.JF KENNEDYI SEOUL INCHEON INTE MANILA NINOY AQIJIN SEOUL INCHEONINit N.Y.JF KENNEDY I Ticket Number: 1802319992517 Passenger Name: DELACRUZ/KARENHART MS Document Type: PASSENG
6112847 WEST PALM BCH FL $147.00 0724/17 HULETT ENVIRONMENTAL SERV 000000001 8666112847 WEST PALM BCH FL $46.03 07/24/17 PLM& 4078321661 DescilptIon REFER TO RECEIPT WEST PALM BEACH FL $41.41 0725/17 FLANIGAN'S 111 0089 RESTAURANT FOOD $2330 WEST PALM BEA FL $23.30 12! Card Ending Mo
RK NY 320.50 USFC 10021 06/19/I7 KOREANAIRENGLIS KOREANAIRENGLIS LOS ANGELES CA 31,669.97 Not Provided From: To: N.Y. IF KENNEDY I SEOUL INCHEON INTE MANILA NINOY AOVIN SEOUL INCHEON INTE N.Y. I F KENNEDY I Tkket Number: 18023204506141 Passenger Name: Carrier: Class: KE KE KE ICE Date o
Entities connected to both DescilptIon and INCHEON INTE

Palm Beach
LOCATION
Jeffrey Epstein
PERSON
EL PASO
LOCATIONSUNOCO
ORGANIZATION
New York State
LOCATION
Memphis
LOCATIONWAL-MART
ORGANIZATION
Madison
LOCATIONBOYNTON BEACH
LOCATION
San Diego
LOCATIONLuciano Fontanilla
PERSONRIVIERA BEACH
LOCATIONHOUSE OF HEALTH
ORGANIZATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
Stanford University
LOCATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSON
John F. Kennedy
PERSONUHAUL
ORGANIZATION