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6 AMAZON MKTPLACE PMTS $17.99 AMZN.COM/SILL WA BOOK STORES 08/01/16 IN •ISLAND COMPANY-WORTH $1,670.56 PALM BEACH FL 5616553231 08/02/16 BARNES & NOBLE $8.37 PALM BEACH GARDENS FL 8662387323 Description REFER TO RECEIPT 08/02/16 NYC-TAXI VERIFONE $45.41 LONG ISLAND CITY NY 718.786-8585 De
001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122 Centurion" Card p 41 48 EXPRESS
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.COM 02/18/17 NETFUX.COM 866-579-7172 CA $9.99 SUBSCRIPTION 02/19/17 USER *US FEB18 2U3BY HELP.UBER.COM CA $8.66 HELP.UBER.COM 02/19/17 BARNES & NOBLE NEW YORK NY $103.43 8662387323 Description REFER TO RECEIPT 02/19/17 11P SAN FRANCISCO CA $3.88 8778877815 02/19/17 TIP SAN FRANCISCO
HIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.43 FedEx 41-800-622-1147 Non Transportation FedEx 41.800622-1147 03/07/17 SEAMLSS•GREEKEATS SEAMLWGREEKEA NEW YORK NY $26.78 8002561020 Continued on reverse AMEX006419 SDNY_GM_0275171
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HARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name. ig h”I Document Type: N Carrier: Class SU Date of Departure: 02/17 02/12/18 BARNES & NOBLE NEW YORK NY 381.63 8662387323 02/12/18 UBER •70M7M HELP.UEtER.COM CA 39.93 HELP.UBER.COM 02/13/18 HUDSONNEWS ST665 0000 ELIZABETH NI $
HELP.UBERCOM HELP.UBER.COM CA $16.38 12/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 D
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24/19 NYCTAXISP32 09012460010 LONG ISLAND C NY $11.15 000-0000000 04/24/19 SEAMLSS•MATCH6SBRASSER NEW YORK NY 553.08 8002561020 04/24/19 BARNES & NOBLE NEW YORK NY $86.98 8662387323 04/24/19 WHOLEFDS UES 410518000010518 NEW YORK NY 540.87 6468913888 04/24/19 UNLEASHED 5706557060 730635570
001 Internal:lona 11.8 AWB786385931278 FedEx 41.800622.1147 04/02/19 FEDEX4 930359136507 930359136507 MEMPHIS 7N $5.43 FedEx 41.800622-1147 Non Transportation FedEx 41.800622.1147 04/02/19 URA TRIP HEIP.UBER.COM CA $10.75 HELP.UBER.COM 04/02119 AMZN MKIP US•MW7U267X1 AMZN.COW8ILL WA 57.99 BOOK
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Mutual Connections (284)
Entities connected to both BARNES & NOBLE and Non Transportation
Jeffrey Epstein
PERSON28 w/ BARNES·16 w/ Non
NEW YORK NY
LOCATION29 w/ BARNES·14 w/ Non
John F. Kennedy
PERSON25 w/ BARNES·15 w/ Non
Bloomingdales
ORGANIZATION22 w/ BARNES·6 w/ Non
New York City
LOCATION16 w/ BARNES·11 w/ Non
FF
Frederic Fekkai
PERSON15 w/ BARNES·12 w/ Non
SEPHORA
ORGANIZATION19 w/ BARNES·6 w/ Non
FOOD EMPORIUM
ORGANIZATION13 w/ BARNES·12 w/ Non
EL PASO
LOCATION12 w/ BARNES·13 w/ Non
United States
LOCATION16 w/ BARNES·8 w/ Non
EQUINOX MOTO
ORGANIZATION16 w/ BARNES·7 w/ Non
New York State
LOCATION11 w/ BARNES·12 w/ Non
Prince Charles
PERSON14 w/ BARNES·9 w/ Non
Ralph Lauren
PERSON17 w/ BARNES·6 w/ Non
Austria
LOCATION11 w/ BARNES·12 w/ Non
New York
LOCATION12 w/ BARNES·10 w/ Non
Palm Beach
LOCATION13 w/ BARNES·8 w/ Non
New York Residents
LOCATION10 w/ BARNES·11 w/ Non
United Airlines
ORGANIZATION13 w/ BARNES·7 w/ Non
LB
Leon Black
PERSON11 w/ BARNES·9 w/ Non