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7 HOUSE OF HEALTH 146765001016148 NEW YORK NY $69.03 212-772-8422 01/16/17 PICK A BAGEL ON SKOND NEWYORK NY 536.25 212-717-4668 01/10/17 NESPRESSO NEW YORK NY $9800 HOUSEHOLDAPPLIANCES 01/10/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $15731 5164832400 Description Price GROCER
ANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/11/17 THE HOME DEPOT NEWYORK NY $2823 800.654-6844 AMEX031616 Continued on reverse SDNY_GIAJ)2744915 E
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SHI SEAMLSS'AKURASU NEW YORK NY 8002561020 04/16116 PASTAFINA LEX 27460007026303 NEW YORK NY 2125356240 TIP $2.00 $90A2 $10.40 04/16/16 NESPRESSO USA NEW YORK NY HOUSEHOLD APPLIANCES 04/16/16 PURE BARRE NEW YORK 201001004080115 NEW YORK NY 610-4204767 04/16/16 STARBUCIG 800821 NEW YOR
MAZON MKTPLACE PMTS $49.55 AMZN.COM/BILL WA BOOK STORES 05/06/16 WWW.ITUNES.COW8ILL 519.84 CUPERTINO CA (TUNES STORE & APP STORE 05/07/16 Amazon US Prime $107.79 Seattle WA SHIPPINGELLIB 05/08/16 DIAMOND TAXI $8.16 NEW YORK NY 212 2458000 Description TAXI: 9119 20:27 20:33 05/09/16 PP' Me
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ion Price CLYDES $104.77 03/23/17 MARMUR MEDICAL NEW YORK NY 5150.00 03/25/17 JUNO USA, LP NEW YORK CITY NY 55348 8555866872 03/25/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPLIANCES 03/25/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7027 718-786-8585 Description TAXI SVC LONG ISA 1
OM 05/06/17 Ft0FIERT FAIDIGA ROBERT FAIDIGM EAST HANOVER NJ $6.96 TAXICAB & LIMOUSINE Description TAXI SVC EAST HAN 21:16= 21:19 OS/07/17 Amazon US Prime Seattle WA 3107.79 SHIPPINGCLUB 05/07/17 NYCTAXI3U32 09012230017 ASTORIA NY $5.75 000-0000000 Description Price MERCHANDISE 35.75 05/07/
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US MAY19 PT11.2 HELP.UBER.COM HELP.UBERCOM CA $1344 05/19/17 POSTMATES LE PAIN QUOT 8778877815 SAN FRANCISCO CA $76.11 05/20/17 05/20/17 NESPRESSO HOUSEHOLD APPLIANCES NEW TOF( NY $4320 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE $47.60 TIP $8.00 NEW YORK NY S55.60 05/20/17 POS
14.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 04/26/17 Amazon US Prime Seattle WA 511.97 SHIPPINGCLUB 04/27/17 MARMUR MEDICAL NEW YORK NY $200.00 04/27/17 MEDITERRANEO I MEOfTERRANE0 1 NEW YORK NY 593.93 126
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Mutual Connections (112)
Entities connected to both NESPRESSO and Amazon US Prime
Jeffrey Epstein
PERSON46 w/ NESPRESSO·4 w/ Amazon
EL PASO
LOCATION39 w/ NESPRESSO·4 w/ Amazon
NEW YORK NY
LOCATION38 w/ NESPRESSO·4 w/ Amazon
John F. Kennedy
PERSON36 w/ NESPRESSO·4 w/ Amazon
New York State
LOCATION35 w/ NESPRESSO·4 w/ Amazon
New York Residents
LOCATION34 w/ NESPRESSO·4 w/ Amazon
Department of Financial Services
ORGANIZATION34 w/ NESPRESSO·4 w/ Amazon
New York
LOCATION31 w/ NESPRESSO·4 w/ Amazon
Prince Charles
PERSON30 w/ NESPRESSO·3 w/ Amazon
United States
LOCATION29 w/ NESPRESSO·3 w/ Amazon
United Airlines
ORGANIZATION28 w/ NESPRESSO·3 w/ Amazon
FOOD EMPORIUM
ORGANIZATION27 w/ NESPRESSO·3 w/ Amazon
Austria
LOCATION26 w/ NESPRESSO·3 w/ Amazon
CUPERTINO
LOCATION25 w/ NESPRESSO·3 w/ Amazon
Sign & Travel
ORGANIZATION24 w/ NESPRESSO·4 w/ Amazon
FF
Frederic Fekkai
PERSON24 w/ NESPRESSO·3 w/ Amazon
BRONX
LOCATION22 w/ NESPRESSO·4 w/ Amazon
NEWARK INTL A
ORGANIZATION23 w/ NESPRESSO·3 w/ Amazon
Memphis
LOCATION20 w/ NESPRESSO·3 w/ Amazon
LB
Leon Black
PERSON19 w/ NESPRESSO·4 w/ Amazon