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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
AINER STORE NEW YORK NY $62.00 MISC HOME FURNISHINGS 11/06/18 T5T• FUKU - BROOKFIELD PI. 300506568 NEW YORK NY $17.42 2122280031 11/07/18 EMPIRE HALAL KABAB &GRILL sguweup.com/receipts New York NY $6.53 11/07/18 FOOD EMPORIUM 1533 592929806389987 NEW YORK NY $10354 5164832403 11/07/18 NYC-TAXI VERIFO
(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
il Continued Amount 01/11/19 MERIT CLEANERS 2124724747 NEWYORK NY $16.50 01/11/19 MERIT CLEANERS 2124724747 NEWYORK NY 588.00 01/11/19 EMPIRE HALAL KABAB &GRILL sguareup4ornirecelpts New Yak NY $15.24 01/15/19 SABLES 084870017950897 2122496177 NEWYORK NY $5947 01/16/19 EMPIRE HALAL KABAB &GRILL s
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
2561020 04/06/19 SABLES 034870017950697 NEW YORK NY $55.56 2122496177 04/07/19 SEAMISVPAIGHTYBOWL NEWYORK NY $19.96 8002561020 04/08/19 EMPIRE HALAL KABAB &GRILL sguareupcornneceipts New York NY 517.42 04/09/19 SEAMISSIOMINDIANRESTAU NEWYORK NY $20.95 8002561020 04/10/19 MERIT CLEANERS NEWYORK NY
Entities connected to both SIAGON and EMPIRE HALAL KABAB &GRILL

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