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/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY 332.50 RESTAURANT 07/15/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 341.20 5164832400 07/15/18 MIT MANAGEMENT (CORM RMT
Y 527-20 wawa KO SUSHI 650003009778294 9175934276 NEWYORK NY 527.20 08/21/18 APAZN MKTP US BOOK STORES AMZN.COWBIU. WA 5137A7 08/21/18 SHANG HAI INC. USFC1002 I NEWYORK AMZN.COM/BILL AMZN.COAVBILL NY WA WA WA 31651 08/21/18 APAZN MKTP US BOOK STORES AMAZON.COM MERCHANDISE 523.97 pea
(aid Ending Monthly Spending Limit: 320.000 Amount 03/26/19 FOOD EMPORIUM 1533 5429)9806389987 NEW YORK NY $845 5164832400 03/26/19 SPICE SIAGON NEW YORK NY $1085 RESTAURANT 03/27/19 CHIRPING CHICKEN 650000008715875 NEWYORK NY $11.92 2125179688 03/27/19 FOOD EMPORIUM 1533 542929806
358.78 WI In 8 DALLAS BOO- UPPER EAST 212-7729393 NEW YORK NY 328.94 12/12/18 SHANGHAI INC. USFC10021 SEAMISS•TUDYSSPANISHRE 8002561020 SHANG HAI INC. USFC10021 NEW YORK NY $1405 12/13/18 NEW YORK NY 82940 12/14/18 NEW YORK NY 32135 12/18/18 AWN MKTP US1A24GU8091 BOOK STORES AMZN.006
SS RESTAURANT 0362 NEW YORK NY $23.16 917-6S2-4778 06/25/19 HOUSE OF HEALTH 146765001016148 NEW YORK NY $43.93 212-7724422 06/27/19 SPICE SIAGON NEW YORK NY $31A5 RESTAURANT 06/28/19 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $22.62 917-682-4778 07/01/19 SHANG HAI INC. NEWYORK NY
11.97 04/18/19 BEL AMI CAFE 561105001126992 212-737-1313 NEWYORK NY $43A6 04/10/10 MERITCLEANERS 212-472-4747 NEW YORK NY smso 04/19/19 SHANG HAI INC. USFC 10021 NEW YORK NY $18.79 [ Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019
Entities connected to both SIAGON and SHANG HAI INC.

New York
LOCATION
Memphis
LOCATIONHOUSE OF HEALTH
ORGANIZATION
Palm Beach
LOCATIONSUNOCO
ORGANIZATIONEnoltng
ORGANIZATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONRENATO
PERSONNew York Residents
LOCATION
Jeffrey Epstein
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONCABLE SVCS
ORGANIZATION
Austria
LOCATION
John F. Kennedy
PERSONFLANIGAN
ORGANIZATION
Stanford University
LOCATION
EL PASO
LOCATION