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NY 100312654872 11758 03/29/16 NYC TAXI 3H4609000010017 513.55 LONG ISLAND C NY 000-0000000 03/29/16 PACIFIC PREMIER GROUP, PC $2.000.00 Portland OR squareup.com/recelpts 03/29/16 UBER VBER $9.54 866-576-1039 CA 8665761039 Continued on next page AMEX007861 SONY_GM_02 751160 EFTA_002
O NEWS INTERNATI $25.75 04/02/16 ONE ABINGDON MARKET 0001 NEW YORK NY 212.243-2449 Description GENERAL MERCH $24.61 $25.75 $652 04/02/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $3.54 $3.54 04/03/16 POSTMATES TIP SAN FRANCISCO CA 8008826106 04/03/16 MAIS
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6-576-1039 CA 8665761039 $10.00 04/19/16 LA MAISON DU CROQUE MONSIEUR New York NY squareup.conVrecelpts 04/19/16 PACIFIC PREMIER GROUP, PC Portland OR squareupconVreceipts 04/19/16 PRET A MANGER NEW YORK NY 646-728-0505 Description FAST FOOD RESTAURAN 04/19/16 BLOSSOM DU JOUR NEW YORK
ION TAXI NEW YORK NY 212.957-9200 Description TAXI: 4Y86 15:40- 1555 New York New $8.17 $8.17 $9.99 $83.97 $7.00 $2654 $13.80 04/13/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE $11.43 $11.43 04/14/16 CONES ICE CREAM ARTISANS $5.00 New York NY squareup.co
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York NY $2548 12/13/16 UBER *US DEC12 OBC8N HELP.UBER.COM CA $15.95 HELP.UBERCOM 12/13/16 PACIFIC PREMIER GROUP, PC sguareup.com/recelpts Portland OR $800.00 12/13/16 UBER *US DEC12 4VA0V HELP.UBER.COM CA $14.15 HELP.UBERCOM 12/13/16 STARBUCKS STORE 0754 NEW YORK NY $3.21 FAST FOOD
12/23/16 EQUINOX MOTO 4105 866-332-6549 NY $230.00 866-332-6549 12/23/16 EQUINOX MOTO *114 866-332-6549 NY $249.44 866-332-6549 12/23/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $3.54 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 13.54 12/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 12/
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P.UBERCOM CA $7.56 HELP.UBER.COM 03/21/17 USER 'US MAR21 25)(81) HELP.UBER.COM CA $16.83 HELP.UBER.COM 03/22/17 PACIFIC PREMIER GROUP. PC Portland OR $1,750.00 GOODS/SERVICES Continued on reverse AMEX008445 SDNY_GM_02751744 EFTA 00239000 EFTA01680403 JEFFREY E EPSTEIN Account Ending 0
CLUB 04/23/17 EQUINOX MOTOO114 866-332-6549 NY $24944 866-332-6549 04/24/17 BONGO WIRELESS 8008804117 CA $9.95 BONGO WIRELESS 04/24/17 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY $42.84 326 BLEECKER ST NEW YORK FOOD/BEVERAGE S34,84 TIP $8.00 04/26/17 HAROLD MEAT & THREE 739294650300011 NEW YORK
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Mutual Connections (142)
Entities connected to both Poland and MAISON KAYSER 1 MAISON
Jeffrey Epstein
PERSON308 w/ Poland·4 w/ MAISON
Donald Trump
PERSON170 w/ Poland·2 w/ MAISON
LB
Leon Black
PERSON164 w/ Poland·3 w/ MAISON
United States
LOCATION158 w/ Poland·4 w/ MAISON
Prince Charles
PERSON135 w/ Poland·4 w/ MAISON
Seattle
LOCATION124 w/ Poland·3 w/ MAISON
Philadelphia
LOCATION120 w/ Poland·4 w/ MAISON
New York
LOCATION105 w/ Poland·4 w/ MAISON
Eric Trump
PERSON101 w/ Poland·2 w/ MAISON
San Diego
LOCATION87 w/ Poland·2 w/ MAISON
Albuquerque
LOCATION81 w/ Poland·2 w/ MAISON
John F. Kennedy
PERSON77 w/ Poland·4 w/ MAISON
Barneys New York
ORGANIZATION76 w/ Poland·2 w/ MAISON
NEW YORK NY
LOCATION50 w/ Poland·4 w/ MAISON
San Juan
LOCATION35 w/ Poland·2 w/ MAISON
New York State
LOCATION30 w/ Poland·4 w/ MAISON
European Union
ORGANIZATION27 w/ Poland·4 w/ MAISON
Tiffany Trump
PERSON27 w/ Poland·2 w/ MAISON
United Airlines
ORGANIZATION20 w/ Poland·4 w/ MAISON
Barcelona
LOCATION19 w/ Poland·2 w/ MAISON