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21.57 01201902 10605 General Packaged Beverage General Candy General Publications 10/18/16 MASON KAYSER NEW YORK NY 335.00 921 BROADWAY NEW YORK.NY FOOD/BEVERAGE 535.00 10/20/16 Apple Store 2060272051 Danbury S159.47 APPLE STORE DA 10/21/16 USER 'US OCT21 UN3G4 HELP.UBER.COM CA S8.00
44 NEW YORK NY $1036 FAST FOOD RESTAURANT 10/18/16 STARBUCKS STORE 1444 NEW YORK NY S11.65 FAST FOOD RESTAURANT 10/18/16 EXXONMOBIL 9748 WHITE PLAINS NY S21.57 01201902 10605 General Packaged Beverage General Candy General Publications 10/18/16 MASON KAYSER NEW YORK NY 335.00 921 BROADW
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cription TAXI SW 41-25 36 21:17a 21:26 09/10/17 NEW YORK CITY NY 51339 NEW YORK CITY NY $1424 MAISON KAYSER MAISON KAYSER F000 1377 %Mr YORK.NY Tsr SANT AMEIROEUS 300005713 2122076680 Description Price RESTAURANTS $3743 54.36 NEW YORK NY 54.36 09/11/17 NEW YORK NY $3743 pan1/17
4 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y.1
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MAZN.COM/BILL WA $136.88 01/10/18 11% LEXINGTON DENTAL 039300981853061 2128791845 NEW YORK NY $89.00 01/1W18 MASON KYSER 1294 3RD AVE NEW YORK.NY FOOD/BEVERAGE $7.30 NEW YORK NY $7.30 01/10/18 OTARELLA 000000000084996 2124522780 NEW YORK NY $25.24 01/11/18 NYCTAX12J97 09001530013
arture: 03/23 Document Type: PASSENGER TICKET 03/08/18 EAST SIDE MEDICAL CUN New York NY 3200.00 03/08/18 RailEurope.Com www.ralleurope.com WHITE PLAINS NY 3324.95 03/08/18 RailEurope.Com www.raileurope.com WHITE PLAINS NY 3356.95 03/08/18 MOUNT SINAI DOCTORS NEW YORK NY $30.00 03/09/18
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1835 HELP.UBERCOM 05/21/18 USER °TRIP NOFYR HELP.UBERCOM CA 51534 HELP.UBER.COM 05/21/18 MAISON KYSER NEW YORK NY 51532 1294 3RD AVE NEW YORK.NY 05/22/18 UBER FO(Q3i HELP.UBER.COM CA $3034 HELP.UBER.COM 05/22/18 STARBUCKS STORE 0082 NEW YORK NY 511.94 FAST FOOD RESTAURANT 05/22/1
EIN Account Ending 0-14009 p 828 [ Detail Continued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER Fro
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Mutual Connections (178)
Entities connected to both YORK.NY and WHITE PLAINS
Jeffrey Epstein
PERSON18 w/ YORK.NY·12 w/ WHITE
NEW YORK NY
LOCATION17 w/ YORK.NY·9 w/ WHITE
United States
LOCATION7 w/ YORK.NY·11 w/ WHITE
John F. Kennedy
PERSON7 w/ YORK.NY·9 w/ WHITE
EL PASO
LOCATION8 w/ YORK.NY·8 w/ WHITE
Prince Charles
PERSON7 w/ YORK.NY·8 w/ WHITE
New York State
LOCATION7 w/ YORK.NY·8 w/ WHITE
FOOD EMPORIUM
ORGANIZATION7 w/ YORK.NY·7 w/ WHITE
New York Residents
LOCATION6 w/ YORK.NY·8 w/ WHITE
Department of Financial Services
ORGANIZATION6 w/ YORK.NY·8 w/ WHITE
CUPERTINO
LOCATION6 w/ YORK.NY·7 w/ WHITE
SEPHORA
ORGANIZATION6 w/ YORK.NY·7 w/ WHITE
United Airlines
ORGANIZATION5 w/ YORK.NY·8 w/ WHITE
New York City
LOCATION6 w/ YORK.NY·7 w/ WHITE
Lesley Groff
PERSON2 w/ YORK.NY·11 w/ WHITE
VESTA AT&T
ORGANIZATION4 w/ YORK.NY·8 w/ WHITE
NESPRESSO
ORGANIZATION5 w/ YORK.NY·7 w/ WHITE
NEWARK INTL A
ORGANIZATION5 w/ YORK.NY·7 w/ WHITE
FedEx
ORGANIZATION10 w/ YORK.NY·2 w/ WHITE
FF
Frederic Fekkai
PERSON5 w/ YORK.NY·7 w/ WHITE