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/15/15 WWW.SAFECART.COM IMMVUNITED STATES JITTP://%4Wi.REVENUEWIRE.00 $14.95 06/15/15 USER USER 866-576-1039 CA 8665761039 $26.92 06/15/15 GREGORYS COFFEE 33 SNew York NY tguareumconVrecelpts $1653 06/15/15 NYC TAXI 8N11 090123LONG ISLAND C NY 000-0000000 $1530 06/ I MI5 NYC TAXI - VERIFONE LO
3V83 18:12 18:43 $24.80 06/29/15 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 7K29 09:24 09:54 $2720 06/29/15 TODD ENGLISH FOOD HANEW YORK NY $599 212-546-5265 FOOD $5.99 06/30/15 GRUBHUB SEAMLESS 8775857878 IL RESTAURANT Description RESTAURANT $5352 06/30/15
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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
NEW YORK NY $13.56 212-956-3177 Description TAXI: 1192 15:29 15:43 02/02/17 Bergdorf Goodman New York $137.19 DEPARTMENT STORE 02102/17 TODD ENGLISH FOOD HALL NEW YORK NY $38924 212-546-5265 02/03/17 GOLDBERGERS PHARMACY NEW YORK NY $13.29 212-734-6998 01/03/17 CAMBRIDGE CHEMISTS 65000
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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
UMITED 8778877815 SAN FRANCISCO CA $9.99 531.30 549.42 03/27/17 SEMALSWELLABLU SEAMLSS•BELLABL 8002561020 NEW YORK NEW YORK NY 03/27/17 TODD ENGLISH FOOD HALL 212-546-5265 NY 03/28/17 TST• BILLYS BAKERY WEST 000000206 2126479958 Description Prke RESTAURANTS 57.00 NEW YORK NY $7.00 03/
Sponsored
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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
s-COM NY TIMES DIGITAL (800)698-4637 NY $1250 ONLINE SUBS PI Card Ending 0-M Monthly Spending Limit $30,000 Foreign Spend Amount 05rogri 7 TODD ENGLISH FOOD HALL 212-546.5265 NEW YORK NY $13.00 Continued on next page AhlEX008532 SDNY_GM_02751831 EFTA_00239087 EFTA01680490 Centurion" Card
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Mutual Connections (211)
Entities connected to both GREGORYS COFFEE and TODD ENGLISH
Jeffrey Epstein
PERSON9 w/ GREGORYS·12 w/ TODD
John F. Kennedy
PERSON8 w/ GREGORYS·12 w/ TODD
EL PASO
LOCATION8 w/ GREGORYS·11 w/ TODD
NEW YORK NY
LOCATION8 w/ GREGORYS·11 w/ TODD
FOOD EMPORIUM
ORGANIZATION7 w/ GREGORYS·11 w/ TODD
NEWARK INTL A
ORGANIZATION7 w/ GREGORYS·10 w/ TODD
FF
Frederic Fekkai
PERSON7 w/ GREGORYS·10 w/ TODD
United Airlines
ORGANIZATION7 w/ GREGORYS·10 w/ TODD
United States
LOCATION7 w/ GREGORYS·10 w/ TODD
Air France
ORGANIZATION7 w/ GREGORYS·9 w/ TODD
Prince Charles
PERSON7 w/ GREGORYS·9 w/ TODD
TE
THOMAS CYRIL E
PERSON7 w/ GREGORYS·8 w/ TODD
Austria
LOCATION7 w/ GREGORYS·8 w/ TODD
RMT MANAGEMENT
ORGANIZATION6 w/ GREGORYS·7 w/ TODD
NESPRESSO
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Program News
ORGANIZATION7 w/ GREGORYS·6 w/ TODD
EQUINOX MOTO
ORGANIZATION5 w/ GREGORYS·8 w/ TODD
New York Residents
LOCATION5 w/ GREGORYS·8 w/ TODD
SEPHORA
ORGANIZATION6 w/ GREGORYS·7 w/ TODD
Cartier
ORGANIZATION6 w/ GREGORYS·7 w/ TODD