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SS OF 67 New York NY squareuptonVreceipts 09/14/16 USER I.'S SEP14 5F2EG HELP.UBER.COM CA HELP.UBER.COM 09/14/16 PACIFIC PREMIER GROUP, PC Portland OR squareup com/recelpts $8.00 $1455 $29.70 $29.70 $22.10 $450 $4.50 $27.60 $6.49 $450 $16.93 $1200.00 Continued on reverse AMEX00818
778877815 09/19/16 SWEETGREEN UNION SQU NEW YORK NY RESTAURANT $47.72 $20.69 09/20/16 NEW TOP QUALIFY CLENEW YORK NY $98.00 09/20/16 OWE NEWSCHOOL New York NY sguareup.corn/receipts 09/20/16 USER "US SEP20 HELP.UBEFLCOM CA HELP.UBER.COM 09/20/16 USER •LIS SEP19 DPVY0 HELP.UBER.COM CA
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k NY $7.70 10/26/16 NYC TAXI 6C4809010690014 003-0000000 LONG ISLAND C NY $20.15 10/26/16 PACIFIC PREMIER GROUP, PC squareup.com/recelpts Portland OR $2.100.00 10/26/16 10/26/16 USER *US OCT25 48(01 HELP.UBERCOM HELP.UBER.COM CA $26.56 S & R MEDALliON TAXI 212-957-9200 Description T
USER oUSOCT25 ZS7F1 HELP.UBER.COM HELP.UBER.COM CA $8.52 10/25/16 USER 'US OCT25 YIQSZ HELP.UBERCOM HELP.UBER.COM CA $18.78 10/25/16 OWE NEWSCHOOL squareupcom/recelpts New York NY $10.69 10/25/16 JUKE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK NY $31.47 10/25/16 BREADS BAKE
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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
12/12/16 VW QUADRONN SAN FRANCISCO CA $59.45 8778877815 12/13/16 UBER •US DEC13 DZYYC HELP.UBER.COM CA $17.67 HELP.UBER.COM 12/13/16 OWE NEWSCHOOL sguareup.comftecelpts New York NY $2548 12/13/16 UBER *US DEC12 OBC8N HELP.UBER.COM CA $15.95 HELP.UBERCOM 12/13/16 PACIFIC PREMIER GROUP
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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
YS ESTATE COFFEE sguareup.com/recelpts New York NY $7.50 04/17/17 USER 1JS APR17 4110E HELP.UBER.COM HELP.UBER.COM CA 519.99 04/17/17 OWE NEWSCHOOL squareup.com/receipts New York NY $7.80 04/17/17 04/18/17 04/18/17 SWEEMREEN UNION SOU RESTAURANT NEW YORK NY $14.70 TOBYS ESTATE COFFEE
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Mutual Connections (143)
Entities connected to both Poland and NEWSCHOOL
Jeffrey Epstein
PERSON308 w/ Poland·4 w/ NEWSCHOOL
Donald Trump
PERSON170 w/ Poland·2 w/ NEWSCHOOL
LB
Leon Black
PERSON164 w/ Poland·2 w/ NEWSCHOOL
United States
LOCATION158 w/ Poland·4 w/ NEWSCHOOL
Prince Charles
PERSON135 w/ Poland·4 w/ NEWSCHOOL
Seattle
LOCATION124 w/ Poland·3 w/ NEWSCHOOL
Philadelphia
LOCATION120 w/ Poland·3 w/ NEWSCHOOL
New York
LOCATION105 w/ Poland·4 w/ NEWSCHOOL
San Diego
LOCATION87 w/ Poland·2 w/ NEWSCHOOL
Albuquerque
LOCATION81 w/ Poland·4 w/ NEWSCHOOL
John F. Kennedy
PERSON77 w/ Poland·4 w/ NEWSCHOOL
Oliver Stone
PERSON70 w/ Poland·2 w/ NEWSCHOOL
FedEx
ORGANIZATION56 w/ Poland·2 w/ NEWSCHOOL
Memphis
LOCATION53 w/ Poland·3 w/ NEWSCHOOL
NEW YORK NY
LOCATION50 w/ Poland·4 w/ NEWSCHOOL
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LOCATION35 w/ Poland·2 w/ NEWSCHOOL
New York City
LOCATION34 w/ Poland·2 w/ NEWSCHOOL
New York State
LOCATION30 w/ Poland·4 w/ NEWSCHOOL
Glenn Dubin
PERSON29 w/ Poland·2 w/ NEWSCHOOL
European Union
ORGANIZATION27 w/ Poland·3 w/ NEWSCHOOL