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UBERCOM CA $1058 03/04/18 LADY M UES 78TH squareup.com/recelpts New York NY $99.40 03/04/18 03/04/18 03/04/18 UBER •FWY15 HELP.UBER.COM YELOWE MAINTENANCE GYELOWE MAINTENA TAXICAB & LIMOUSINE HELP.UBERCOM CA $9.40 LONG ISLANDCITY NEW YORK NY $6.00 SANTAMBROEUS 1000MADISON AVENUE NE
$6-34 03/10/18 USER 'TRIP CIWYN HELP.UBER.COM HELP.UBER.COM CA $5.40 IS Card Ending 2.83059 Monthly Spending Limit: 310,000 Amount 02/14/18 LA MAISON DU CHOCOL 212.744-7117 NEW YORK NY $443.12 02/14/18 TLF=FELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $13.05 02/15/18 LADY M UES 78TH
19.00 MAGAZINES 10/30/17 JUNO USA, L9 NEW YORK CITY NY S11.85 8555866872 10/3W17 RICKY'S WC 125 NEW YORK NY $3047 212-988-2291 10/3W17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $1296 TAXICAB & UMOUSINE Description TAXI SVC LONG 151. 0354 MI 0492 Hymn GRACES MARKETPLA
.COM CA $11.29 HELP.UBER.COM 10/19/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY $7.62 212-794-2600 Description FAST FOOD RESTAURAN 10/19/17 LA MAISON DU CHOCOL NEW YORK NY $70.77 212-744-7117 10/19912 NAILS & SPA ON SECOND NEW YORK NY S65.50 212-737-6125 Continued on next page AMEX038764 SDNY_GM
42 TIP $35.00 12/06/17 .171. MANAGEMENT TAXI LONG ISLAND CITY NY 318.36 718-392-7000 Description TAXI SVC LONG ISL 10:45 11:09 12/06/17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 11:29 11:45 12/06/17 VESTA AT&T
6-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brooklyn NY $277.91 646-215-2136 FOOD $231.91 TIP $46.00 12/07/17 LA MAISON DU CHOCOL NEW YORK NY $209.04 212-744-7117 12/07/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI SVC WOODSIDE 14:49= 14
Entities connected to both YELOWE and LA MAISON DU CHOCOL

New York State
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONLONG ISLAND CITY
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATION
John F. Kennedy
PERSON
Austria
LOCATIONLaduree
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSON
Memphis
LOCATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATION
United States
LOCATION
Palm Beach
LOCATIONJetblue Airways
ORGANIZATIONZITOMER
ORGANIZATION