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75 3rd Ave $11.90 05/31/14 JAVA GIRL NEWYORK NY MISC FOOD STORE $1345 05/31/14 TLF FELLAN FLOW FNEW YORK NY $8710 212-421-3567 06/01/14 FA MANAGEMENT FA MANNEW YORK NY 718-209-9241 Descdption TAXI: 7M95 08:41 311 E66th S 0&471394 Madison $10.10 06/01/14 JAVA GIRL NEWYORK NY MISC FOOD STORE
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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$5003 11/07/14 JAVA GIRL NEW YORK NY MISC FOOD STORE $1545 11/08/14 DUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $39.99 11/08/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 2M55 1152275 E66thS 1158 716 Sth Ave $7.70 11/08/14 JAVA GIRL NEW YORK NY MISC FOOD STORE
$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 11/07/14 SEAMLESS • AM ASIANE.30-905-9322 853734070-67846 10016 ONLINE FOOD ORDER $64.95 11/07/14 FA MANAGEMENT FA MANNEW YORK NY 718-204-9241 Description TAXI: 9H90 09:36 10:19 $29.50 11/07/14 POSTMATES.COM 8008826106 CA 8008826106 $108.69 11/08/14
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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reign Spend Amount 07/16/IS ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A36 19:10 19,49 $2830 07/16/15 FA MANAGEMENT FA MANNEW YORK NY 718-2049241 Description TAXI: 2M55 2/32 2145 $15.80 07/17/15 POSTMATES.COM 8008826106 CA 8008826106 $9.43 07/17/15 MINI
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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Mutual Connections (220)
Entities connected to both FA MANAGEMENT FA and TODD ENGLISH
Jeffrey Epstein
PERSON12 w/ FA·12 w/ TODD
FOOD EMPORIUM
ORGANIZATION11 w/ FA·11 w/ TODD
John F. Kennedy
PERSON10 w/ FA·12 w/ TODD
EL PASO
LOCATION10 w/ FA·11 w/ TODD
FF
Frederic Fekkai
PERSON9 w/ FA·10 w/ TODD
NEW YORK NY
LOCATION7 w/ FA·11 w/ TODD
NEWARK INTL A
ORGANIZATION8 w/ FA·10 w/ TODD
United States
LOCATION7 w/ FA·10 w/ TODD
United Airlines
ORGANIZATION7 w/ FA·10 w/ TODD
Palm Beach
LOCATION10 w/ FA·6 w/ TODD
New York City
LOCATION10 w/ FA·6 w/ TODD
Ralph Lauren
PERSON9 w/ FA·7 w/ TODD
EQUINOX MOTO
ORGANIZATION8 w/ FA·8 w/ TODD
Prince Charles
PERSON7 w/ FA·9 w/ TODD
RMT MANAGEMENT
ORGANIZATION8 w/ FA·7 w/ TODD
Austria
LOCATION7 w/ FA·8 w/ TODD
Air France
ORGANIZATION6 w/ FA·9 w/ TODD
Bloomingdales
ORGANIZATION9 w/ FA·6 w/ TODD
TAXI MANAGEMENT
ORGANIZATION8 w/ FA·5 w/ TODD
Cartier
ORGANIZATION6 w/ FA·7 w/ TODD