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AN FRANCISCO CA 32453 8778877815 05/18/I7 AMAZON MKTPLACE PMTS AMIN.COMMILL WA 34836 BOOK STORES 05/19/17 FEDEX/ 890177423504890177423504 MEMPHIS TN 34-34 FedEx 01-800-622-I147 Non Transportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx
8/17 AZHAR liOBAL AZHARIOBAL1609 TAXICAB &LIMOUSINE Description TAXI SVC BROOKLYN BROOKLYN NY 14:391413 3rd Ave 14:56 17 E 71st St 05/03/17 GREGORYS COFFEE 68 ST squareup.com/recelpts New York NY $46.99 05/04/17 LADUREE 1170000235 19038 NEWYORK NY $45.00 6465583157 Description Price BAKERY
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93-0116 Description GROCERIES/SUNDRIES 03/06/17 SERENDIPITY 3 286000003017459 NEW YORK NY $27.81 ACCOUNTINGgSERENDIPITY3.0 03/07/17 FEDEOI MEMPHIS TN $177.05 FedEx 11.800-622-1147 To: MR CHIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 89015838180
MINDIANRESTAU SEAMLSS'OMINDIA NEW YORK NY $29.99 8002561020 03/24/17 STARBUCKS STORE 1060 NEW YORK NY $6.53 FAST FOOD RESTAURANT 03/25/17 GREGORYS COFFEE 68 ST sguareup.com/recelpts New York NY $536 03/25/17 UBER 'US MAR25 HWA2D HELP.UBER.COM CA $8.46 HELP.UBER.COM 03/25/17 UBER l'US MAFt24
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E CHO 8778877815 05/24/17 USER *US MAY24 MWLZ7 HELP.UBER.COM 05/24/17 UBER 1.15 MAY24 UOPP HELP.UBER.COM CA HELP.UBER.COM 05/24/17 FEDEX* MEMPHIS TN FedEx e1.800422.1147 To: USCIS TX FROM: -10065 001 Sta FedEx 11.800422.1147 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $162.
613 05/14/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $33.80 BOOK STORES 05/18/17 JUNO USA, LP NEW YORK CITY NY $15.02 8555866872 05/19/17 GREGORYS COFFEE 55 ST squareup.comlreceipts New York NY $13.77 05/22/17 ATTILA SCHOOL OF DRI 212.410.6363 NY $140.00 EDUCATIONAL SERVICE 05/23/17 CVS/PHA
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on Price MERCHANDISE $4821 NEW YORK NY $4821 10/24/17 FEDEXt FedEx 111-800-622-1147 TO: FROM: 10065 001 Priority FedEx 01.800.622.1147 MEMPHIS TN $132.81 10/24/17 UBER "US OCT23 7Y2M3 HELP.UBER.COM HELRUBERCOM CA $8.84 10/24/17 10/25/17 SEAMLSS*GINALAFORNARIN SEAMLSVGINALAF 80025
EW YORK NY $12.32 09/15/17 AMAZON.COM MERCHANDISE AtAZN.COM/BILL WA $97.98 09/15/17 LE GOURMET RESTAURANT NEW YORK NY $10.10 09/16/17 GREGORYS COFFEE 68 ST sguareupcom/receipts New Yea CUPERTINO NEW YORK NY $545 09/16/17 VAVW.ITUNES.COMMILL RUNES STORE & APP STORE CA $17.97 09/16/17 SI
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Mutual Connections (230)
Entities connected to both Memphis and GREGORYS COFFEE
Jeffrey Epstein
PERSON658 w/ Memphis·9 w/ GREGORYS
FedEx
ORGANIZATION661 w/ Memphis·5 w/ GREGORYS
NEW YORK NY
LOCATION558 w/ Memphis·8 w/ GREGORYS
Ghislaine Maxwell
PERSON299 w/ Memphis·4 w/ GREGORYS
Eric Trump
PERSON286 w/ Memphis·2 w/ GREGORYS
Ralph Lauren
PERSON242 w/ Memphis·3 w/ GREGORYS
Donald Trump
PERSON87 w/ Memphis·3 w/ GREGORYS
United States
LOCATION79 w/ Memphis·7 w/ GREGORYS
LB
Leon Black
PERSON80 w/ Memphis·6 w/ GREGORYS
Prince Charles
PERSON70 w/ Memphis·7 w/ GREGORYS
John F. Kennedy
PERSON62 w/ Memphis·8 w/ GREGORYS
Poland
LOCATION53 w/ Memphis·4 w/ GREGORYS
New York
LOCATION52 w/ Memphis·3 w/ GREGORYS
Philadelphia
LOCATION47 w/ Memphis·4 w/ GREGORYS
Seattle
LOCATION45 w/ Memphis·4 w/ GREGORYS
Baltimore
LOCATION40 w/ Memphis·2 w/ GREGORYS
Albuquerque
LOCATION39 w/ Memphis·3 w/ GREGORYS
Las Vegas
LOCATION39 w/ Memphis·2 w/ GREGORYS
New York State
LOCATION35 w/ Memphis·5 w/ GREGORYS
Abraham Lincoln
PERSON37 w/ Memphis·2 w/ GREGORYS