6
Shared Docs
6
Same-Page
6 / 6
Mentions
& NOBLE 2234 NEW YORK NY BOOK STORE $40.23 11/26/13 SEAMLESS • MATCH 65 E00-905-9322 426735087-82583 10016 ONUNE FOOD ORDER $42.84 11/27/13 Starbucks /07860 NewNew York NY FAST FOOD RESTAURANT $1023 11/27/13 NYC TAXI 3612 070024NEW YORK NY $7.20 000-0000003 AhlEX000605 Continued on next p
eign Spend Amount $13032 03/25/14 SEAMLESS • Ala SUSHI800-905-9322 472355454.62062 10016 ONLINE FOOD ORDER $19.92 03/25/14 VTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI AB496 1102609W 168th 113812662nd Ave $31.70 03/25/14 ALL TAXI MANAGEMENT 41.25 36TH ST L1C NY 718.361-
792-8123 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA $11A2 'TUNES MUSIC STORE 04/20/14 JAVA GIRL NEWYORK NY $19135 MIS( FOOD STORE 04/21/14 Starbucks /07102 CamCambridge MA FAST FOOD RESTAURANT $2338 04/21/14 Stasbucks 107102 CarnCambridge MA $1118 FAST FOOD RESTAURANT 04/21/14 FLAT PATTI
000 517.40 04/09/14 &IKE GENERATION CAFNEW YORK NY 2123555537 Description Price FAST FOOD RESTAURAN $6.80 $6.80 04/09/14 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-7524656 Description TAXL A8S60 1623608W 168th 1702 291 E 666 S 335.90 04/09/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718-75246
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
05/28/14 STAPLES 05322 (800)333-3330 05322000542397 10065 SIC CLIC STK BP RT ASST 18PK PREFERRED SCISSOR 7IN $39.16 05/28/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Desc dation TAXI: AA691 14730 3991 &oadwa 1424 315 E66thS $33.50 05/28/14 fn. MANAGEMENT IT. MLONG ISLAND CITY NY 718-3
.45 11/02/14 CVS/PHARMACY 1024008007467287 8007467287 PHARMACIES $31.87 11/02/14 GRACEFUL SERVICES N212-593-9904 USK 10322 $12150 11/03/14 Starbucks 110784 NewNew York NY 1550 FAST FOOD RESTAURANT 11/03/14 FARFETCH LONDON GB DIRKTMKIG MISC $59872 AMEX001018 Continued on reverse SDNY_GM
ALL TAXI PAANAGEMENT 41-25 367H ST UC NY 718-361-0055 Description TAM. 7N19 0911 163 E 65th S 0940603W 168th $3650 11/13/14 VTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: M705 19:43618W 168th 20:11 1265 2nd Ave $33.50 11/13/14 DUANE READE 00001447NEW YORK NY 8002892273
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
06910016 ONLINE FOOD ORDER 31WAI3 12/18/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $30.98 $30.98 12/18/14 WS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: A8262 1&30 1917 $38.90 12/18/14 GATEWAY TAXI FUNDINGLONG ISLAND CITY NY 718-779-5000 Description TA
000-0000000 $14.15 02/08/15 USER UNA 866-576-1039 CA 8665761039 515.74 02/08/I 5 USER USER 866-576-1039 CA 8665761039 51637 02/08/15 Starbucks 100821 NewNew York NY squareup.conVrecelpts 39.42 02/08/15 WHOLEFDS USO 10162 ONEW YORK NY 2126735388 Description Price GROCERY STORES $57
OOD/BEVERAGE $1735 $43.50 $17.35 02/10/15 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $2630 $26.30 02/10/15 YTS NYC LPEP YTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA705 19:45 20X06 878 Ledngto 02/10/15 POSTMATES.COM 8008826106 CA 8008826106 $33.50 $67.17 02/10
Entities connected to both Starbucks and NYCLONG ISLAND

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
New York City
LOCATION
Prince Charles
PERSON
Ralph Lauren
PERSON
Julie K. Brown
PERSON
EL PASO
LOCATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONBloomingdales
ORGANIZATION
San Diego
LOCATION
Madison
LOCATION
Elon Musk
PERSONFrederic Fekkai
PERSONJAVA GIRL
ORGANIZATION