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T FOOD/BEVERAGE $38.11 TIP $7.00 02/06/17 THINK PINK NAILS & SPA 0001 NEW YORK NY $87.00 212-7774588 Description GENERAL MERCH 02/07/17 GREGORYS COFFEE 36Th ST sguareup.com/recelpts New York NY $5.36 02/07/17 UBER 'US FE807 6UY5F HELP.UBER.COM CA 517.51 HELP.UBERCOM 02/07/17 USER 'US FEB0
o TY 00 Date of Departure:02/24 02/21/17 AT&T RECURR BILL PAYMENT DALLAS TX 5431.73 800-331.0500 Description TELECOMMUNICATIONS 02/22/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $220A1 6025374270 TRAVEL RELATED SERVICES 02/23/17 MOUNT SINAI RADIOLOGY NY $200.00 02/23/17 VTTAHEALTH NEW YORK NY 550.00
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MINDIANRESTAU SEAMLSS'OMINDIA NEW YORK NY $29.99 8002561020 03/24/17 STARBUCKS STORE 1060 NEW YORK NY $6.53 FAST FOOD RESTAURANT 03/25/17 GREGORYS COFFEE 68 ST sguareup.com/recelpts New York NY $536 03/25/17 UBER 'US MAR25 HWA2D HELP.UBER.COM CA $8.46 HELP.UBER.COM 03/25/17 UBER l'US MAFt24
N/A N/A Ticket Number: Passenger Name. 11 Document Type: AGENCY PASSENGER TICKET AT YY 00 VY 00 YY 00 Date of Departure: 04/06 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL
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613 05/14/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $33.80 BOOK STORES 05/18/17 JUNO USA, LP NEW YORK CITY NY $15.02 8555866872 05/19/17 GREGORYS COFFEE 55 ST squareup.comlreceipts New York NY $13.77 05/22/17 ATTILA SCHOOL OF DRI 212.410.6363 NY $140.00 EDUCATIONAL SERVICE 05/23/17 CVS/PHA
SPOTLIGHT TICKS 800.321.7787 CALABASAS CA $1,300.00 06/05/17 SPOTLIGHT TICKETS SPOTLIGHT me 800.321.7787 CALABASAS CA T1,100.00 08/07/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 6025374270 TRAVEL RELATED SERVICES PHOENIX AZ $31420 06/07/17 FAIRMONT GRND DELMAR SAN DIEGO CA $4,497.03 Arrival Date Departure Date 06
Sponsored
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EW YORK NY $12.32 09/15/17 AMAZON.COM MERCHANDISE AtAZN.COM/BILL WA $97.98 09/15/17 LE GOURMET RESTAURANT NEW YORK NY $10.10 09/16/17 GREGORYS COFFEE 68 ST sguareupcom/receipts New Yea CUPERTINO NEW YORK NY $545 09/16/17 VAVW.ITUNES.COMMILL RUNES STORE & APP STORE CA $17.97 09/16/17 SI
6 PHOENIX Carrier. Class: AA AA AA AA V Date of Departure: 11/16 NY AZ AZ AZ GA Foreign Spend $1.263.00 $679.47 $679.07 11/08/17 AMERICAN EXPRESS TRAVEL RELATED SERV P 33825 85027 DXYVIX PHOENIX (866)990-9007 $175.00 $216.67 11/08/17 MERCEDES MBRACE SUBSCRIPTION El Card Ending Monthly Spending Limit: $30,
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Mutual Connections (203)
Entities connected to both GREGORYS COFFEE and AMERICAN EXPRESS TRAVEL RELATED SERV P
Jeffrey Epstein
PERSON9 w/ GREGORYS·9 w/ AMERICAN
John F. Kennedy
PERSON8 w/ GREGORYS·9 w/ AMERICAN
EL PASO
LOCATION8 w/ GREGORYS·9 w/ AMERICAN
NEW YORK NY
LOCATION8 w/ GREGORYS·9 w/ AMERICAN
Austria
LOCATION7 w/ GREGORYS·9 w/ AMERICAN
FF
Frederic Fekkai
PERSON7 w/ GREGORYS·9 w/ AMERICAN
United Airlines
ORGANIZATION7 w/ GREGORYS·9 w/ AMERICAN
United States
LOCATION7 w/ GREGORYS·9 w/ AMERICAN
Prince Charles
PERSON7 w/ GREGORYS·9 w/ AMERICAN
NEWARK INTL A
ORGANIZATION7 w/ GREGORYS·8 w/ AMERICAN
CUPERTINO
LOCATION6 w/ GREGORYS·9 w/ AMERICAN
TE
THOMAS CYRIL E
PERSON7 w/ GREGORYS·7 w/ AMERICAN
Department of Financial Services
ORGANIZATION5 w/ GREGORYS·9 w/ AMERICAN
New York State
LOCATION5 w/ GREGORYS·9 w/ AMERICAN
SEPHORA
ORGANIZATION6 w/ GREGORYS·8 w/ AMERICAN
New York Residents
LOCATION5 w/ GREGORYS·9 w/ AMERICAN
Jetblue Airways
ORGANIZATION7 w/ GREGORYS·7 w/ AMERICAN
POSTMATES LE
ORGANIZATION7 w/ GREGORYS·6 w/ AMERICAN
BRONX
LOCATION5 w/ GREGORYS·8 w/ AMERICAN
Air France
ORGANIZATION7 w/ GREGORYS·6 w/ AMERICAN