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ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Pr
T FOOD/BEVERAGE $38.11 TIP $7.00 02/06/17 THINK PINK NAILS & SPA 0001 NEW YORK NY $87.00 212-7774588 Description GENERAL MERCH 02/07/17 GREGORYS COFFEE 36Th ST sguareup.com/recelpts New York NY $5.36 02/07/17 UBER 'US FE807 6UY5F HELP.UBER.COM CA 517.51 HELP.UBERCOM 02/07/17 USER 'US FEB0
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NY_GM_02751708 EFTA 00238964 EFTA01680367 JEFFREY E EPSTEIN Account Ending 0-14009 p.18/40 Detail Continued Foreign Spend Amount 02/09/17 PETCO 778 507784 73063507784 NEW YORK NY $31.83 00043000000 02/09/17 SEPHORA NEW YORK NY $9037 COSMETIC STORE 02/1W17 &Wail New York NY $10
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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ESS JEFFREY E EPSTEIN Closing Date 06/09/17 Account Ending 0-14009 Detail Continued •mmaatrs posting date Amount 05/16/17 05/25/17 05/28/17 PETCO 778 507784 73063507784 NEW YORK NY 000-0000000 Description Price MERCHANDISE 121.76 PAYPAL PSHISEIDO 4029357733 NJ 402-935-7733 Descripti
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
Sponsored
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8007467287 PHARMACIES ogns/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 322.84 2129827326 Description Pike GROCERY STORES $22.84 09/18/17 PETCO 778 507784 73063507784 NEW YORK NY 311.95 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK
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 (234)
Entities connected to both PETCO and GREGORYS COFFEE
Prince Charles
PERSON21 w/ PETCO·7 w/ GREGORYS
Jeffrey Epstein
PERSON19 w/ PETCO·9 w/ GREGORYS
NEW YORK NY
LOCATION18 w/ PETCO·8 w/ GREGORYS
John F. Kennedy
PERSON17 w/ PETCO·8 w/ GREGORYS
FF
Frederic Fekkai
PERSON18 w/ PETCO·7 w/ GREGORYS
EL PASO
LOCATION16 w/ PETCO·8 w/ GREGORYS
United States
LOCATION17 w/ PETCO·7 w/ GREGORYS
United Airlines
ORGANIZATION16 w/ PETCO·7 w/ GREGORYS
NEWARK INTL A
ORGANIZATION15 w/ PETCO·7 w/ GREGORYS
SEPHORA
ORGANIZATION15 w/ PETCO·6 w/ GREGORYS
CUPERTINO
LOCATION15 w/ PETCO·6 w/ GREGORYS
Austria
LOCATION14 w/ PETCO·7 w/ GREGORYS
Jetblue Airways
ORGANIZATION14 w/ PETCO·7 w/ GREGORYS
BRONX
LOCATION16 w/ PETCO·5 w/ GREGORYS
New York State
LOCATION15 w/ PETCO·5 w/ GREGORYS
Department of Financial Services
ORGANIZATION15 w/ PETCO·5 w/ GREGORYS
New York Residents
LOCATION15 w/ PETCO·5 w/ GREGORYS
POSTMATES LE
ORGANIZATION12 w/ PETCO·7 w/ GREGORYS
Air France
ORGANIZATION11 w/ PETCO·7 w/ GREGORYS
Sign & Travel
ORGANIZATION12 w/ PETCO·6 w/ GREGORYS