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STORE $11.65 $30.16 S185.09 09/07/16 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE S11.98 $11.98 09/07/16 cm MOVING BOXES 0755 UNION CITY NJ 917-675-9728 Description HARDWARE/TOOLS $75.12 09/07/16 UBER 'US SEPO7 53RGI HELP.UBER.COM CA HELP.UBER.COM 09/07/16 MOMA BOOKSTORE N
RANT FOOD/BEVERAGE 08/23/16 LE PAIN OUOT1DIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE $1729 $17.29 $8.66 $8.66 08/24/16 NEW TOP QUALITY CLENEW YORK NY $20825 08/24/16 NY PRESBYTERIAN WCMC NEW YORK NY 212-585-6669 08/25/16 POSTMATES VIA QUADRONN SAN FRANCISCO CA 8778877815 08/26/16 D
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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
RCOM CA $23.74 09/19/17 USER *TRIP P4V4H HELP.UBER.COM CA $9.71 09/19/17 USER *TRIP 44ROR HELIWEIERCOM CA $10.20 09/21/17 NEW TOP QUALITY CLENEW YORK NY $90.00 09/22/17 www.rtuNES.COMMILICUPERnNO CA $9.99 09/26/17 09/26/17 09/26/17 SUSHI GARI 212-517-3540 NEW YORK NY $4529 CVS/PHARMA
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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
nding 0-14009 P 30:41 Foreign Spend Amount 11/21/17 SEMALSS•BELLABLU SEAMLSSIELLABL NEW YORK NY $10539 8002561020 11/22/17 NEW TOP QUAUTY CLENEW YORK NY 39000 11/22/17 BAR BRACE FLUSHING NY $7.35 201711224130133-311371 RESTAURANT 11/22/17 AMAZON.COM MAZN.COWBILL WA $3821 MERCHANDISE
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2 mentions1 same-page
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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
6557060 73063557060 NEW YORK NY $8.43 000-0000000 03/23/18 N PEAL 650000010159963 NEW YORK NY 5195.98 9174751331 03/24/18 NEW TOP QUALITY CLENEW YORK NY $90.00 03/24/18 UBER 'TRIP ID7XU HELP.UBERCOM CA $17.10 HELP.UBERCOM 03/24/18 UBER 'TRIP RW2P HELP.UBER.COM CA S22.25 HELP.UBERCOM
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Mutual Connections (189)
Entities connected to both UNION CITY and CLENEW YORK
Jeffrey Epstein
PERSON18 w/ UNION·9 w/ CLENEW
Prince Charles
PERSON16 w/ UNION·9 w/ CLENEW
NEW YORK NY
LOCATION15 w/ UNION·9 w/ CLENEW
United Airlines
ORGANIZATION16 w/ UNION·8 w/ CLENEW
New York State
LOCATION14 w/ UNION·9 w/ CLENEW
CUPERTINO
LOCATION14 w/ UNION·9 w/ CLENEW
EL PASO
LOCATION14 w/ UNION·8 w/ CLENEW
New York Residents
LOCATION13 w/ UNION·9 w/ CLENEW
NEWARK INTL A
ORGANIZATION14 w/ UNION·7 w/ CLENEW
John F. Kennedy
PERSON12 w/ UNION·9 w/ CLENEW
Department of Financial Services
ORGANIZATION12 w/ UNION·9 w/ CLENEW
Jetblue Airways
ORGANIZATION14 w/ UNION·6 w/ CLENEW
United States
LOCATION10 w/ UNION·9 w/ CLENEW
Sign & Travel
ORGANIZATION11 w/ UNION·8 w/ CLENEW
San Juan
LOCATION12 w/ UNION·5 w/ CLENEW
European Union
ORGANIZATION11 w/ UNION·5 w/ CLENEW
BRONX
LOCATION7 w/ UNION·9 w/ CLENEW
CA
Carden
PERSON12 w/ UNION·4 w/ CLENEW
NAILS & SPA
ORGANIZATION6 w/ UNION·9 w/ CLENEW
SEPHORA
ORGANIZATION6 w/ UNION·9 w/ CLENEW