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MOLA RESTAURANT 2127581775 TIP $5.00 NY 11/20/16 AMAZON MKTPLACE PMTS AMZN.COINBIU. WA $142.19 BOOK STORES 11/21/16 AMAZON MKTPLACE PMTS NAZN.COMMILL WA $38.78 BOOK STORES 11/21/16 WWW.ITUNES.COM/BILL CUPERTINO CA $32.89 RUNES STORE & APP STORE 11/21/16 NYC TAXI 7666 09027350016 LONG IS
73063557060 NEW YORK NY 000-0000000 09/20/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA
oreign Spend Amount 04/26/17 PAYPAL •ACADPERFUME 4029357733 CA $12521 402.935-7733 Description EDUCATIONAL 04/26/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA S22.96 BOOK STORES 04/26/17 AMAZON MKTPLACE PMTS AMZN.COWWLL WA S21.97 BOOK STORES 04/27/17 AMAZON MKTPLACE PMTS AMDKOWBILL WA $1502
NTEN JAPAN OFFICE SUPPLY STORE JP 6412 Japanese Yen $59.02 02/24/17 NYCTAXI2L5009023670011 LONG ISLAND C NY $66.00 000-0000000 02/24/17 NAILS & SPA ON SECOND NEW YON( NY $9450 212-7374125 ozasm LE PAIN OUOTIDIEN 148 NEW YORK NY $9449 RESTAURANT FOOD/BEVERAGE $78.49 TIP $16.00 02/26
HEIGHTS NY $10.97 FAST FOOD RESTAURANT 07/09/17 UBER 'US JUL09 Q3WS7 HELP.UBER.COM CA $47.92 HELP.UBER.COM 07/10/17 AMAZON MKTPLACE PMTS NAZN.COMMILL WA $44.09 BOOK STORES ig Card Ending Monthly Spending Limit: 330.000 Foreign Spend Amount 06/09/17 WWW.PREVISECARECOM PROVINCETOWN MA $4
cription REFER TO RECEIPT NEW YORK NY 59.24 05/26/17 DAILY BAGEL 0001 212.371.4907 Description GENERAL MERCH NEW YORK NY 31420 05/26/17 NAILS & SPA ON SECOND 212-737-6125 NEW YORK NY $76.00 05/27/17 USER 'US MAY27 41/UNT HELP.UBER.COM HELP.LIBERCOM CA 55034 05/27/17 SEAMLWEIELLABLU SE
Entities connected to both NAZN.COMMILL and NAILS & SPA

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
United States
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSON
BRONX
LOCATION
New York State
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATIONPOSTMATES LE
ORGANIZATIONPETCO
ORGANIZATIONSign & Travel
ORGANIZATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATION