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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
Description Pike FAST FOOD RESTAURAN $10.39 NY $1039 06/15/14 TODD ENGUSH FOOD HANEW YORK 212-546-5265 FOOD NY 319.60 $19.60 06/15/14 TODD ENGLISH FOOD HANEW YORK 212-546-5265 FOOD TIP NY $3335 $1203 54535 AM E.X000818 Continued on reverse SDNY_GM_02744117 EFTA 00231373 EFTA01672776
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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
$23557 12/01/14 ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI: 4F42 2020 5 E 500 St 2027136E 59th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/1
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/44 Detail Continued Foreign Spend Amount 10/17/14 SEAMLESS • SUSHI SH0800-905-9322 777072949-71093 10016 ONUNE FOOD ORDER 551.48 10/17/14 JAVA GIRL NEW YORK NY MISC F000 STORE 517.76 10/17/14 BOAMOUNEW YORK 516-7424433 NY 565.74 10/18/14 NYC TAXI 9128 090118LONG ISLAND C NY 000-00000
US ONLINEIRV1NG TX 1.888-888757 Description RUG PAD, Er X 10* 9168.21 10/21/14 JUICE PRESS 3 SS0000NEW YORK NY 2127770034 541187 10/21/14 TODD ENGLISH FOOD HANEW YORK NY 212.5465265 FOOD $24131 $2421 10/22/14 NYC TAXI 2G98 090024NEW YORK NY 0030000000 $21.60 10/22/14 RUNES MUS1CUSA RUNCU
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16 MANE READE #14239000014239 NEW YORK NY 8002892273 Description REFER TO RECEIPT 06/13/16 GREEN & TONIC GREENWICH a 2036221479 06/13/16 JAVA GIRL NEW YORK NY MISC F000 STORE $105.00 $11.17 $11.30 MAO $32.91 $52A5 $13.13 $9.60 Continued on next page AMEX008034 SONY_GM_02 751333 EF
78877815 06/06/16 QUEENS MEDALLION LONG ISLAND CITY NY 718-784-9292 Description TAXI: 1F12 14.28 New York New 19:32 32337 38.16 06/06/16 TODD ENGLISH FOOD HALL NEW YORK NY 212.546.5265 TIP 34.00 $23.60 06/07/16 POLO 00128 888-475-7674 PA ORDERSOOSICOMMERCE.COM 06/07/16 ZITOMER PHARMACY
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Mutual Connections (204)
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Jeffrey Epstein
PERSON15 w/ JAVA·12 w/ TODD
John F. Kennedy
PERSON14 w/ JAVA·12 w/ TODD
EQUINOX MOTO
ORGANIZATION15 w/ JAVA·8 w/ TODD
FOOD EMPORIUM
ORGANIZATION12 w/ JAVA·11 w/ TODD
EL PASO
LOCATION11 w/ JAVA·11 w/ TODD
Bloomingdales
ORGANIZATION15 w/ JAVA·6 w/ TODD
FF
Frederic Fekkai
PERSON10 w/ JAVA·10 w/ TODD
Ralph Lauren
PERSON12 w/ JAVA·7 w/ TODD
Prince Charles
PERSON10 w/ JAVA·9 w/ TODD
NEW YORK NY
LOCATION8 w/ JAVA·11 w/ TODD
New York City
LOCATION13 w/ JAVA·6 w/ TODD
NEWARK INTL A
ORGANIZATION9 w/ JAVA·10 w/ TODD
United States
LOCATION8 w/ JAVA·10 w/ TODD
United Airlines
ORGANIZATION8 w/ JAVA·10 w/ TODD
Palm Beach
LOCATION11 w/ JAVA·6 w/ TODD
CA
CARAVAGGIO
PERSON9 w/ JAVA·6 w/ TODD
Jetblue Airways
ORGANIZATION8 w/ JAVA·6 w/ TODD
Air France
ORGANIZATION5 w/ JAVA·9 w/ TODD
TAXI MANAGEMENT
ORGANIZATION9 w/ JAVA·5 w/ TODD
Barneys New York
ORGANIZATION9 w/ JAVA·5 w/ TODD