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n TAXI: 9150 14:27 1429 10/25/16 TAXI CREDIT CARD WOODSIDE NY $12.36 TAXICAB & UMOUSINE Description TAXI: 5B72 20:19 al 20:30 10/25/16 UNLEASHED S706557060 73063557060 NEW YORK IlY $9.31 000-0000000 10/25/16 POSTMATES THAI SON SAN FRANCISCO CA $45.86 8778877815 10/26/16 NYC TAXI 3E
ERCHANDISE 10/05/16 PLAZA FLOWERS 0753 NEW YORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT S45.18 $108.88 10/07/16 UBER 'USOCTO77CZTJ HELP.UBERCOM CA HELP.UBERCOM $2638 10/07/16 UBER "US OCTO7 AVUD HELP.UBERCOM CA HELP.UBER.COM 526.62 10/07/16 UBER 'US OCTO5 WKDYV HELP.UBER.COM CA
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.16 718-932-3312 Description TAXI: 4H59 18:17=Il 18:22 01/03/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $82.45 000-0000000 01/03/17 UNLEASHED BY SAN FRANCISCO CA $15.00 8778877815 01/03/17 88•AMER ACAD OF DERM SCHAUMBURG N. 3670.00 8472401127 01/03/17 INSTACART SAN FRANCISCO C
1X5F HELP.UBER.COM CA $28.24 HELP.UBERCOM 12/23/16 LE CAFE COFFEE sguareup.com/recelpts New York NY $13.23 12/23/16 UBER 'US DEC23 6MPY4 HELP.UBERCOM CA $17.87 HELP.UBERCOM 12/23/16 EQUINOX MOTO 8105 866-332-6549 NY 003.00 866-332-6549 12/24/16 THE POLO BAR 0056 NEW YORK NY $203.04 3
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53-7845 CA $65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 W
RESTAURANT FOOD/BEVERAGE $21.67 TIP $4.00 05/09/17 UBER 'US MAY09 XAT64 HELP.UBERCOM CA $8.52 HELP.UBERCOM 05/10/17 UBER *US MAY09 COWBR HELP.UBERCOM CA $14.79 HELP.UBERCOM 05/10/17 UBER 'US MAY09 422DH HELP.UBERCOM CA $7.56 HELP.UBER.COM 05/10/17 UBER 'US MAY10 FIC650 HELP.UBER.COM CA
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LE PAIN QUOTIDIEN 148 NEW YORK NY $550 RESTAURANT FOODBEVERAGE $5.50 07/20/17 $34.47 NEW YORK 37.10 NY $7.10 SAN FRANCISCO CA 319.26 UNLEASHED 5706557060730635S7060 000-0000000 Description Price MERCHANDISE $6422 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 14":4NEW
ENTRAL sguareup.com/receipts New York NY 54.00 07/11/17 USER 'US JULIO UDJAW HELP.UBER.COM CA $48.08 HELP.UBER.COM 07/11/17 USER rm. UMW HELP.UBERCOM CA $4.00 HELP.UBER.COM 07/12/17 USER TS JUL12 7Y573 HELP.UBERCOM CA 51651 HELP.UBER.COM 07/23/17 USER TS JUL22 61WRD HELP.UBER.COM CA 5
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Mutual Connections (165)
Entities connected to both UNLEASHED and HELP.UBERCOM
Jeffrey Epstein
PERSON4 w/ UNLEASHED·15 w/ HELP.UBERCOM
NEW YORK NY
LOCATION4 w/ UNLEASHED·15 w/ HELP.UBERCOM
New York State
LOCATION4 w/ UNLEASHED·15 w/ HELP.UBERCOM
Department of Financial Services
ORGANIZATION4 w/ UNLEASHED·15 w/ HELP.UBERCOM
EL PASO
LOCATION4 w/ UNLEASHED·15 w/ HELP.UBERCOM
John F. Kennedy
PERSON4 w/ UNLEASHED·14 w/ HELP.UBERCOM
United States
LOCATION5 w/ UNLEASHED·13 w/ HELP.UBERCOM
New York Residents
LOCATION4 w/ UNLEASHED·14 w/ HELP.UBERCOM
Prince Charles
PERSON4 w/ UNLEASHED·13 w/ HELP.UBERCOM
United Airlines
ORGANIZATION4 w/ UNLEASHED·13 w/ HELP.UBERCOM
CUPERTINO
LOCATION4 w/ UNLEASHED·13 w/ HELP.UBERCOM
Jetblue Airways
ORGANIZATION4 w/ UNLEASHED·11 w/ HELP.UBERCOM
NEWARK INTL A
ORGANIZATION3 w/ UNLEASHED·12 w/ HELP.UBERCOM
LONG ISLAND CITY
LOCATION4 w/ UNLEASHED·11 w/ HELP.UBERCOM
FF
Frederic Fekkai
PERSON4 w/ UNLEASHED·10 w/ HELP.UBERCOM
FOOD EMPORIUM
ORGANIZATION5 w/ UNLEASHED·9 w/ HELP.UBERCOM
BRONX
LOCATION4 w/ UNLEASHED·10 w/ HELP.UBERCOM
NESPRESSO
ORGANIZATION3 w/ UNLEASHED·11 w/ HELP.UBERCOM
SEPHORA
ORGANIZATION4 w/ UNLEASHED·10 w/ HELP.UBERCOM
European Union
ORGANIZATION3 w/ UNLEASHED·10 w/ HELP.UBERCOM