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$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
EE PARIS PA 122.00 $144.90 10/15/17 5720931280001 AMAZON.COM ASAZN.COM/81LL WA European Union Euro $59.97 10/15/17 MERCHANDISE CAROSA UNION CITY NJ $224.70 10/16/17 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $190.60 AEROFLOT From: To: Carrier. Class: MOSCOW
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$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
W51 DENTAL GROUP NEW YORK NY $220.00 01/31/18 CORNELL NEUROSURG NEW YORK NY $200.00 212-746-4776 Description 6315445932 01/31/18 CAROSA UNION CITY NJ $224.70 02/01/18 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $317.40 AEROFLOT From: To: Carrier: Class: NOVOSI
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/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
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 03/10/18 03/12/18 CAROSA TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES AEROFLOT UNION CITY UNITED STATES OF AMER NJ $216.00 $1.848.70 From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV ST PETERSBURGPUUCO Ticket Numb
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OM 06/29/18 CHA CHA MATCHA squareup.com/recelpts New York NY $6.53 06/29/18 UBER TRIP ISSOO HELP.UBERCOM CA $4.63 HELP.UBERCOM 06/29/18 RICKY'S NYC 110 NEW YORK NY $30.49 212-768-1175 06/29/18 MTA MVM•A034-14 ST-UNIO NEW YORK NY $10.00 718-330-1234 06/29/18 U PAIN OUOTIDIEN NEW
Ticket Number: 0010630396156 Passenger Name: LORENZO SANGUINETTI/ Date of Departure: 08/13 Document Type. ADDITIONAL COLLECTION 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NL 3216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB &
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Mutual Connections (269)
Entities connected to both RICKY and UNION CITY
Jeffrey Epstein
PERSON28 w/ RICKY·18 w/ UNION
NEW YORK NY
LOCATION23 w/ RICKY·15 w/ UNION
Prince Charles
PERSON17 w/ RICKY·16 w/ UNION
John F. Kennedy
PERSON20 w/ RICKY·12 w/ UNION
United Airlines
ORGANIZATION13 w/ RICKY·16 w/ UNION
EL PASO
LOCATION14 w/ RICKY·14 w/ UNION
NEWARK INTL A
ORGANIZATION14 w/ RICKY·14 w/ UNION
United States
LOCATION17 w/ RICKY·10 w/ UNION
FF
Frederic Fekkai
PERSON18 w/ RICKY·6 w/ UNION
Jetblue Airways
ORGANIZATION10 w/ RICKY·14 w/ UNION
New York State
LOCATION10 w/ RICKY·14 w/ UNION
CUPERTINO
LOCATION9 w/ RICKY·14 w/ UNION
New York City
LOCATION15 w/ RICKY·8 w/ UNION
New York Residents
LOCATION9 w/ RICKY·13 w/ UNION
San Juan
LOCATION9 w/ RICKY·12 w/ UNION
Palm Beach
LOCATION10 w/ RICKY·11 w/ UNION
TE
THOMAS CYRIL E
PERSON9 w/ RICKY·11 w/ UNION
Department of Financial Services
ORGANIZATION8 w/ RICKY·12 w/ UNION
LB
Leon Black
PERSON10 w/ RICKY·10 w/ UNION
SEPHORA
ORGANIZATION14 w/ RICKY·6 w/ UNION