4
Shared Docs
4
Same-Page
4 / 4
Mentions
YORK NY 2123555537 Description Prke FAST FOOD RESTAURAN $1990 $1910 05/27/14 FREDERIC FEIOW MAUNDY YORK NY 2127539500 $214.23 05/27/14 Starbucks 918509 NewNew York NY FAST FOOD RESTAURANT $2.99 05/27/14 JIVANIUKEI CAFE 841 BROADWAY NY 2123530214 $1305 05/27/14 AVNAUKTI CAFE 841 BRO
CATS NEWS &CONVENIENEW PROVIDENCE NE 41.130 Bahaman Dollacs S41.80 CATS NEWS &CONVENIENCE Description MISC. PRODUCTS 07/02/14 ATLANTIS SPA NASSAU BH SIS5.40 Arrival Date Departure Date 07/01/14 07/02/14 00000000 LODGING 07/02/14 ATLANTIS SPA NASSAU BH $155.40 Arrival Date Departu
00000000 LODGING 7001AI-5DOWNTOWN GARD LL RESTAURANT Description FOOD/BEVERAGE SAVANNAH PALM BEACH GARDENS GA $286.16 FL $3951 01/09/18 Starbucks Conc SAV 1552038005 FAST FOOD RESTAURANT Savannah GA $1433 01/10/18 TEXAC00302960/CHEVRON SERVICE STN Description CHEVRON TAX PALM BEACH G
le FL $7.08 05/03/18 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM BEA FL $3,198.00 05/03/18 ODYSSEY AVIATION GAS STATION NASSAU BH $23029 05/03/18 SUNPASS•ACC2 3846068 888865-5352 8888654352 FL $45.00 05/03/18 ODYSSEY AVIATION GAS STATION NASSAU BH $689.84 05/04
fozyme Skin Clear Gel .5 S233.23 06/03/14 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 1H62 07:20- 0$:22 $6.00 06/03/14 Starbucks 11003521WKIrkland WA FAST FOOD RESTAURANT $9.53 06/04/14 StarbuckSe0035210dOrkland WA FAST FOOD RESTAURANT $25.19 06/04/14 REGAL SANTA FE 1
r Name: Document Type: ADDITIONAL COLLECTION 07/01/14 AMERICAN EXPRESS TVLPHOENIX AZ $252.00 DELTA AIR LINES INC. From: To: Carrier Class: NASSAU INTERNATION N.Y. 1 F KENNEDY I WA WA WA Ticket Number: Passenger Name: DL X YY 00 YY 00 YY 00 Date of Departure: 07/02 Document Type:
0138- 01:58 $21.30 12/12/14 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 3P97 1539- 15:50 $11.00 12/13/14 Starbucks 100821 NewNew York NY FAST FOOD RESTAURANT $6.64 12/13/14 USER USER 8665761039 CA 8665761039 $19.97 12/13/14 USER USER 866-576-1039 CA
/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/26/14 Foreign Spend Amount AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NASSAU INTERNATION MIAMI INTERNATIONA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA YY 00 YY 00
Entities connected to both Starbucks and Nassau

JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Newark
LOCATION
Justin Trudeau
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Paul Barrett
PERSON
Julie K. Brown
PERSONChristopher
PERSON
Bill Clinton
PERSON
John F. Kennedy
PERSON
Paul Morris
PERSON
Barack Obama
PERSON
San Juan
LOCATION
United States
LOCATION
Hillary Clinton
PERSON
Puerto Rico
LOCATIONLeon Black
PERSON