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4 MTA VENDING MACHINES NEW YORK NY 465115000034197994 120.00 Apr29 NYC TAXI 1886 FLUSHING NY 075119090406794332 $14.65 May 02 NYC TAXI 61467 PHILADELPHIA PA 0751230907171 57827 $9.45 May 03 NYC-TAXI NEW YORK NY 485125464037744340 128.50 May 04 MIA VENDING MACHINES NEW YORK NY 465124000198691823
005050600153455843 Feb 18 GRACE'S MARKETPLACE NEW YORK NY 465049000147078133 Feb 21 GRACE'S MARKETPLACE NEW YORK NY 465052000136957960 Feb21 GRACE'S MARKETPLACE NEW YORK NY 465052000166571897 Feb21 FOOD EMPORIUM *36742 NEW YORK NY 000000000000000000 Feb 22 FOOD EMPORIUM /36742 NEW YORK NY 000000000000000000 feb
b 24 Feb 26 STARBUCKS 418509 NEW New York NY 166055000136233042 54.30 Total - Restaurants $93.01 Transportation Jan 28 Feb 01 NYC TAXI 4P33 PHILADELPHIA PA 076028090682862736 $17 30 Feb 10 Feb 16 MTA MYMM036-5 Me% NEW YORK W 436042004077528149 $10.00 Feb 18 Feb 23 NYC-TAXI NEW YORK NY 486050
0159044588 $16.33 Rarbases Total • Communications $1633 Ott 29 Nov02 GRACES MARKETPLACE NEW YORK NY 335302720320928704 170.74 Oct30 Nov03 GRACE'S MARKETPLACE NEW YORK NY 335303720022492435 $57.76 Oct30 Nov03 FOOD EMPOk0M #3670 NEW YORK NY 335303720024474167 140.42 Oct 30 Nov03 GRACIOUS HOME I NEW YORK W 38
FESSIONAL SERVIC 03/29/14 OTG MANAGEMENT JFK PHILADELPHIA PA 718-656-6210 Description FAST F000 RESTAURAN $3242 03/29/14 OTG MANAGEMENT JFK, PHILADELPHIA PA 718-656-6210 Description FAST FOOD RESTAURAN $14.03 03/31/14 SEAMLESS • LAVO 2709800-905-9322 475034919-71171 10016 ONLINE FOOD ORDER 03
M BEACH 8636981198 Description REFER TO RECEIPT FL $86.16 is ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 05/05/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $252.58 05/05/14 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $10147 05/05/14 BEDBATHABEYONDIP0361 NEW YORK NY 646-215-4702
HOMES001 NEW YORK NY 800 8086950 11119/15 INC K A BAGEL ON SECOND NEW YORK NY 212-7174668 $10606 $32.60 11/20/15 NYC TAXI W1709022250013 PHILADELPHIA PA 000-0000000 11/20/15 $7.80 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-77241422 $274.12 11/20/15 ELM MANHATTAN NEWYORK NY 212772
72.8422 09/02/15 FIRST AVE CAR WASH NY NY $3136 AUTO SERVICE 09/03/15 SHELL OIL 5754441620NEW YORK NY $43.00 AUTO FUEL DISPENSER 09/04/15 GRACE'S MARKETPLACE NEW YORK NY $79.14 2127370600 09/05/15 EASTSIDE 65 PARKING NEW YORK NY $1,560.00 212-686-9800 Description PARKING FEES 09/05/15 FOOD EMPORIUM 136703
2/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/14/14 CVS4. It02400 8007467287 8007467287 11/W14 OTG MANAGEMENT OK PHILADELPHIA PA 718-656-6210 Description FAST FOOD RESTAURAN $48.43 $2149 11/15/14 POSTMATES.COM 8008826106 CA 8008826106 $52.64 11/15/14 POSTMATES.
$8.03 11/27/14 NY PRSEITAUBONPAIN 2NEW YORK NY FAST FOOD RESTAURANT $21.48 11/28/14 USER USER 866-576-1039 CA 8665761039 $15.00 11/28/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $75.43 11/29/14 POSTMATES.COM 8008826106 CA 8008826106 $71.39 11/30/14 DUANE READE 00001447NEW YORK NY 8002892273 Descripti
Entities connected to both Philadelphia and GRACE'S MARKETPLACE NEW YORK

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
New York
LOCATION
Marc Rich
PERSON
Seattle
LOCATION
John F. Kennedy
PERSON
Phoenix
LOCATION
New York City
LOCATION
San Diego
LOCATION
India
LOCATION
Condoleezza Rice
PERSON