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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
127728100 Description Price GROCERY STORES, SUP 5165.97 10/28/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 548.72 000-0000000 10/28/16 RICKY'S NYC 125 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 78449
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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
$1935 10/29/17 NAT•NATIONAL GEOGRAPHI 800-647-5463 DC $19.00 MAGAZINES 10/30/17 JUNO USA, L9 NEW YORK CITY NY S11.85 8555866872 10/3W17 RICKY'S WC 125 NEW YORK NY $3047 212-988-2291 10/3W17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $1296 TAXICAB & UMOUSINE Descript
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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
$2477 BOOK STORES 01/19/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 Description TAXI SVC LONG ISA 12:21 12:25 01/19/18 RICKY'S NYC 125 NEW YORK NY $12630 212-988-2291 0120/18 CAFE D'AVIGNON sguareup.corn/receipts New York NY $2.45 01/20/18 BAR ITALIA MADISON 000
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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
/24/18 rsr SANT AMBROEUS 300005713 NEW YORK NY $2539 2122076680 03/24/18 USER *TRIP BJGH5 HELP.UBER.COM CA $83.70 HELP.UBER.COM 03/24/18 RICKY'S NYC 125 NEW YORK NY $31.55 212-988-2291 03/24/18 THE PENROSE000000001 NEW YORK NY $38.93 2122032751 03/25/18 OITA SUSHI New York NY
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Mutual Connections (231)
Entities connected to both WHITE PLAINS and RICKY
Jeffrey Epstein
PERSON12 w/ WHITE·28 w/ RICKY
NEW YORK NY
LOCATION9 w/ WHITE·23 w/ RICKY
John F. Kennedy
PERSON9 w/ WHITE·20 w/ RICKY
United States
LOCATION11 w/ WHITE·17 w/ RICKY
FF
Frederic Fekkai
PERSON7 w/ WHITE·18 w/ RICKY
Prince Charles
PERSON8 w/ WHITE·17 w/ RICKY
EL PASO
LOCATION8 w/ WHITE·14 w/ RICKY
New York City
LOCATION7 w/ WHITE·15 w/ RICKY
NEWARK INTL A
ORGANIZATION7 w/ WHITE·14 w/ RICKY
United Airlines
ORGANIZATION8 w/ WHITE·13 w/ RICKY
FOOD EMPORIUM
ORGANIZATION7 w/ WHITE·14 w/ RICKY
SEPHORA
ORGANIZATION7 w/ WHITE·14 w/ RICKY
New York State
LOCATION8 w/ WHITE·10 w/ RICKY
Austria
LOCATION5 w/ WHITE·12 w/ RICKY
New York Residents
LOCATION8 w/ WHITE·9 w/ RICKY
Air France
ORGANIZATION7 w/ WHITE·10 w/ RICKY
Department of Financial Services
ORGANIZATION8 w/ WHITE·8 w/ RICKY
Jetblue Airways
ORGANIZATION6 w/ WHITE·10 w/ RICKY
CUPERTINO
LOCATION7 w/ WHITE·9 w/ RICKY
NESPRESSO
ORGANIZATION7 w/ WHITE·8 w/ RICKY