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IA USA. LLC JAMAICA NY 00143037 11430 FAST F000 RESTAURANT 98.24 02/11/16 AMAZON SERVICES-KINDLE 866-321-8851 WA DIGITAL $11.99 02/11/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 942.00 02/12/16 PAYPAL •18VERISLAND 4029357733 GB 402-935-7733 Description WOMEN S READY-TO-WE 02/12/1
62387323 Description REFER TO RECEIPT 04/01/16 THEFACESHOP4 000000031 $53.88 NEW YORK NY 2129670515 Description REFER TO RECEIPT 04/01/16 JTL MANAGEMENT TAXI 515.36 LONG ISLAND CITY NY 718-392-7000 Description TAXI: 5K90 1831 18A3 04/01/16 JUICE GENERATION 9 GRAMER 650000007913 $8.66 NEW YORK N
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
ONG ISLAND CITY NY SEL16 04/03/17 S & R MEDAUiON TAXI 212-957-9200 Description TAXI SVC NEW YORK 1433 14:44 NEW YORK NY $11.76 04/03/17 JTL MANAGEMENT TAXI 718-392-7000 Description TAXI SVC LONG ISL 1601 16:07 LONG ISLAND CITY NY $8.76 04/03/17 UBER 'US APRO3 TDSEV HELP.UBER.COM HELP.UBER.COM
scription Price CLYDES 165.55 07/18/17 CLYDES 650000000330657 NEW YORK NY 5179.66 2127443300 Description Price CLYDES 5179.66 07/18/17 NAILS & SPA ON SECOND NEW YORK NY 563.00 212-737-6125 07/18/17 LE PAIN QUOT1DIEN 148 NEW YORK NY $2953 RESTAURANT FOOD/BEVERAGE $2933 07/18/17 CVS
Monthly Spending Limit: 310.000 Foreign Spend Amount 08/13/17 JUNO USA, LP 8555866872 NEW YORK CITY LONG ISLAND CITY NY 323.78 08/16/17 JTL MANAGEMENT TAXI 718-392-7000 Description TAXI SVC LONG 1SL 18:58 Jamaica New 19:44 NY $6826 08/29/17 PAYPALI3ETA-MANNAN 4029357733 MT $53.00 402-935-773
Entities connected to both NAILS & SPA and JTL MANAGEMENT TAXI

NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATION
John F. Kennedy
PERSON
BRONX
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSONCUPERTINO
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONSign & Travel
ORGANIZATION
Austria
LOCATIONPETCO
ORGANIZATIONPOSTMATES LE
ORGANIZATION
NESPRESSO
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION