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00 Amount 03/25/14 THE HEALTH NUTS NEW YORK MISC FWD STORE NY $68.43 03/26/14 JS CLEANERS - 4 8843NEW YORK DRY CLEANER NY $8.46 03/26/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1125 AMEX000725 Continued on next page SONY_GM_02744024 EFTA_00231280 EFTA01672683 IDU.UCAT. American Expres
9322 476187936-6326310016 ONLINE F000 ORDER $40.52 04/03/14 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $18.51 $18.51 04/03/14 VTS NYC LPEP VTS NYCLONG ISLANDCITY NY 718-752-1656 Descdption TAXI: AA280 17:16 3995 Elmadwa 17:551285 2nd Ave $37.70 04/03/14 EQUINOX .117 NEW YORK NY 86
2 mentions1 same-page
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365COOONEW YOFIK 2127770034 NY $4631 06/05/14 FARROW & BALL INC 03NEW YORK 416.253-2942 Description HOME IMPROVEMENTS NY $372.35 0605/14 JAVA GIRL NEW YORK NY MISC FOOD STORE 51000 06/09/14 QUALITY BATH 800454-3210 803.554.3210 $626.50 06/12/14 ITUNES MUSICUSA ITUNCUPERTINO RUNES MUS
ELIRIOUS FRENCH BREF $19.20 05/27/14 ALL TAXI MANAGEMENT 41-25 367H ST LK NY 718-361-0055 Description TAXI: 5Y53 13:39 1409 $3230 05/27/14 VTS NYC LPEP VTS NYCLONG BLANDCITY NY 718-752-1656 Description TAXI: AE308 18:00 3997 Broadwa 18:32345 E 66th S $33.50 05/27/14 CANDLE 790041 NEW YORK NY $
2 mentions1 same-page
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38 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 10/31/14 CVS/PHARMACY 1016188007467287 8007467287 PHARMACIES $26.84 $834 10/31/14 JAVA GIRL NEW YORK NY MIX FOOD STORE $15.80 10/31/14 NAILS AND SPA ON 2ND212-7374125 212-7374125 563.00 11/01/14 NYC TAXI 3117090000LONG ISLAND C NY
MATES.COM 8008826106 CA 8008826106 $75.62 11/05/14 SEAMLESS • OBAO 8064800-905-9322 845236414-5530210016 ONLINE FOOD ORDER 528.63 11/05/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718.752.1656 Description TAXE AC987 1434 642W 168th 1457 321 E 66th 5 531.10 11/05/14 DD/BR 4337561 QNEW YORK NY 21
Sponsored
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MINGDALES 0010I4NEW YORK NY BLOOMINGDALE'S Description Price SPACE NK $137.00 SPACE NK $335.00 SPACE NK $60.00 SPACE NK $37.00 12/10/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.64 $3027 $5444 $619.50 $13.25 Continued on reverse AMEX007031 SDNY_GM_02750330 EFTA_00237586 EFTA0167898
212-787-7685 Description MEMBERSHIP FEES $5.00 12/16/14 LE PAIN QUO11DIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 544.76 544.76 12/16/14 VTS NYC LPEP VTS NYCLONG ISLAND CITY NY $36.50 718-752-1656 Descdptlon TAXI: AA008 1838 19:18 12/16/14 DIRECT MANAGEMENTT AASTOFtlA NY $34.10 718-267-7222
Sponsored
Mutual Connections (142)
Entities connected to both JAVA GIRL and VTS NYC LPEP VTS
Bloomingdales
ORGANIZATION15 w/ JAVA·4 w/ VTS
Jeffrey Epstein
PERSON15 w/ JAVA·4 w/ VTS
EQUINOX MOTO
ORGANIZATION15 w/ JAVA·4 w/ VTS
John F. Kennedy
PERSON14 w/ JAVA·4 w/ VTS
New York City
LOCATION13 w/ JAVA·4 w/ VTS
FOOD EMPORIUM
ORGANIZATION12 w/ JAVA·4 w/ VTS
Palm Beach
LOCATION11 w/ JAVA·4 w/ VTS
Ralph Lauren
PERSON12 w/ JAVA·3 w/ VTS
ONUNE FOOD
ORGANIZATION11 w/ JAVA·3 w/ VTS
AVENUE MGM NEW YORK
ORGANIZATION10 w/ JAVA·3 w/ VTS
TAXI MANAGEMENT
ORGANIZATION9 w/ JAVA·4 w/ VTS
EL PASO
LOCATION11 w/ JAVA·2 w/ VTS
ITUNES
ORGANIZATION9 w/ JAVA·4 w/ VTS
Starbucks
ORGANIZATION8 w/ JAVA·4 w/ VTS
NYCLONG ISLAND
LOCATION8 w/ JAVA·4 w/ VTS
FF
Frederic Fekkai
PERSON10 w/ JAVA·2 w/ VTS
NEWARK INTL A
ORGANIZATION9 w/ JAVA·3 w/ VTS
QUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION8 w/ JAVA·3 w/ VTS
NYCLONG ISLAND CITY NY
LOCATION7 w/ JAVA·4 w/ VTS
TLF FELLAN FLORIST
ORGANIZATION8 w/ JAVA·3 w/ VTS