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AXI LONG ISLAND C NY DUANE READE NEW YORK NY APPLE STORE #R095 NEW YORK NY NYC-TAXI LONG ISLAND C NY ORGANIC AVENUE, LLC NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY NYC TAXI 4F22 LONG ISLAND C NY 040913 1 X AMERICAN AI 0010282319573 KENNEDY AIRPO NY XAA XAE 03/13 03/14 03/20 03/20 03/20 0
SLAND C NY 040913 1 X AMERICAN AI 0010282319573 KENNEDY AIRPO NY XAA XAE 03/13 03/14 03/20 03/20 0
H & BEYOND #361 NEW YORK NY &BED BATH & BEYOND #361 NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585784 &MARCHE MADISON NEW YORK NY &EAT NEW YORK NY &GENTILES FIND FOODS CO NEW YORK NY &MARSHALLS #0043 WESTBURY NY &GRACE'S MARKETPLAC
#361 NEW YORK NY ERIKA CLEANERS 212-7444484 NY KENNEDY SVC CTR INC JAMAICA NY GRACE'S MARKETPLACE NEW Y
02/18 02/18 02/18 02/18 02/19 02/18 02/19 02/19 02/20 x 0000001 FIS33338 C 1 JFK SJU SJU STT JETBLUE 2792189902270 SALT LAKE CTY UT JFK PBI JETBLUE 2792190072014 SALT LAKE CTY UT STT SJU SJU JFK AVIS RENT-A-CAR 1 WEST PALM BEA FL CYCLE (CARD 7230) $1,341.45 &FOOD EMPORIUM #36
NEW YORK NY VIA QUADRONNO NEW YORK NY HOUSE OF HEALTH 212-7728422 NY FOOD EMPORIUM #3670 NEW YORK NY MARSHALLS #0043 WESTBURY NY ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585754 GRACE'S MARKETPLACE NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YORK NY EAT NEW YORK NY SANT AMBROEUS
XAA XAE &GRISTEDES # 512 NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &CONCESSIONS INTERNATIO ATLANTA GA &KEY FOODS #0566 NEW YORK NY &HUDSON NEWS JFK 89 JAMAICA NY &JUICE GENERATION CAFE 3 212-3555537 NY 000 Y 9 11 13/06/11 Page 2 of 10 05686 MA DA 81902 22.23 21.94 7.70 7.99 31.11 26.15
#3670 NEW YORK NY BEST BUY 00008359 NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY FIRST AVE CAR WASH NY NY
CRIPTIONS EXCLUSIV NEW YORK NY HOUSE OF HEALTH 212-7728422 NY GRACE'S MARKETPLACE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY JROSE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY ATLANTIC GRILL NEW YORK NY
ION FEE PUBLICISDRUGSTOR PARIS 06/17 EURO 66.40 X 1.337650602 (EXCHG RATE) FOREIGN TRANSACTION FEE ISLAND NEWS & GIFTS 53 ST THOMAS HUDSON NEWS JFK 89 JAMAICA NY DUANE READE #14375 NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA CANDLE CAFE NEW YORK NY 061613 1 X 061613 1 X AMERICAN AI 001260
JAMAICA NY 061613 1 X AMERICAN AI 0010643840214 KENNEDY AIRPO NY EFTA01585926 XAA XAA EQUINOX MOTO #
RACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 N
W YORK NY ELI'S MANHATTAN WA NEW YORK NY 000 Y 9 11 13/02/11 Page 2 of 6 05686 MA DA 79756 326.82 239.97 378.21 146.93 04210000010007975602 JFK AMERICAN AI 0010640564676 DALLAS TX XAA XAA 78.00 271.20 16.39 .49 39.41 19.99 EFTA01585723 89.40 20.69 65.90 59.60 17.42 66.59 35.
/25 01/26 01/25 01/25 01/26 01/25 01/24 01/26 01/23 01/26 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description ASSOCIATED CUT FLWR CO NEW YORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY HOUSE OF HEALTH NEW YORK NY ROSALY
YORK NY EFTA01585827 DUANE READE NEW YORK NY NYC TAXI 4M50 LONG ISLAND NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAXI NEW YORK NY HUDSON NEWS JFK 89 JAMAICA NY ISLAND NEWS & GIFTS 53 ST THOMAS TRANSACTIONS THIS CYCLE (CARD 4808) $5,296.35 SEPHORA 112 NEW YORK NY MOOD DESIGNER FABRICS NEW YO
ORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY CARIBBEAN CUTS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SMILEY'S NEW YORK NY EAT NEW YORK NY ELI'S MANHATTAN WA
10.98 02/09 8SKYPE 44870835190 TRANSACTIONS THIS CYCLE (CAROM) $59.88 59.88 02/11 &JETBLUE 2792189035567 SALT LAKE CTY UT 495.20 0213131 Y JFK SJU 2 Y SJU STT 02/28 JETBLUE 2792189902270 SALT LAKE CTY UT 254.90 030313 1 Y JFK Pal 03/04 JETBLUE 2792190072014 SALT LAKE CTY UT 48
OUSE OF HEALTH 212-7728422 NY 50.94 02/25 FOOD EMPORIUM #3670 NEW YORK NY 93.03 02/24 MARSHALLS $0043 WESTBURY NY 43.41 02/26 ASSOCIATED CUT FLWR CO NEW YORK NY 218.50 02/26 GRACES MARKETPLACE NEW YORK NY 161.28 02/26 EAT NEW YORK NY 158.20 02/28 GRACES MARKETPLACE NEW YORK NY 12.95 02/28 CLYDES N
&GRACIOUS HOME 1 NEW YORK NY 21.94 05/09 &CONCESSIONS INTERNATIO ATLANTA GA 7.70 05/10 &KEY FOODS #0566 NEW YORK NY 7.99 05/09 &HUDSON NEWS JFK 89 JAMAICA NY 31.11 05/10 &JUICE GENERATION CAFE 3 212-3555537 NY 26.15 X 0000001 F1S33338 C 1 003 Y 0 11 13100111 Pape 2 di° 05006 MA DA
ARKETPLACE NEW YORK NY 233.79 05/21 &FOOD EMPORIUM #3670 NEW YORK NY 213.86 05/21 &GRACES MARKETPLACE NEW YORK NY 4.95 05/21 &ASSOCIATED CUT FLWR CO NEW YORK NY 215.00 05/21 &TEAVANA #258 NEW YORK NY 88.79 05/21 &EAT NEW YORK NY 109.70 05/22 &MAISON KAYSER - 12 NEW YORK NY 48.93 05/22 HOUSE OF HEA
Entities connected to both John F. Kennedy and FLWR CO NEW YORK NY

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Jackson
PERSONFrederic Fekkai
PERSON
Abraham Lincoln
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONLuciano Fontanilla
PERSON
Ralph Lauren
PERSONBloomingdales
ORGANIZATION
Bob Dylan
PERSONRosalyn Fontanilla
PERSON
SEPHORA
ORGANIZATION
Wilmington
LOCATIONBROOKLYN NY
LOCATIONASTORIA NY
LOCATIONATLANTA GA
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONBRONX NY
ORGANIZATION
MCDONALD'S
ORGANIZATION