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A 866-576-1039 CA 8665761039 10/24/15 BOINGO WIRELESS 8008804117 CA 8008804117 CA BOINGO WIRELESS 10/24/15 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 41-25 36TH ST LIC NY 718.361-0055 Description TAXI: 8F84 20:06 20:32 10/24/15 MINI DENEW YORK NY NEW YORK NY 1212)288-2937 10/25/15 STA
6-576-1039 CA $22.74 11/11/15 UBERUBER 866-576-1039 CA 52838 11/11/15 STARSUCKS 010693 NEW YORK U $4.21 New York NY New York 11/11/15 PACIFIC PREMIER GROUP, PC 54050.00 Portland OR squareup.com/receipts Continued on reverse AMEX007589 SDNY_GM_02750888 EFTA 00238144 EFTA01679547 JEFFREY E EPSTE
0600 312.79 02/04/16 STARBUCKS (00821 NEW YORK U 311.00 New York NY New York 02/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 36.36 41-2536TH ST LIC NY 718-361.0055 Description TAXI: 91(81 08:13 08:17 Continued on reverse AMEX007737 SONY_GM_02751036 EFTA 00238292 EFTA01679695 JEFFREY E EP
1039 CA 8665761039 02/09/16 USER USER 866-576-1039 CA 8665761039 $15.94 $13.41 02/09/16 USER USER 866-576-1039 CA 8665761039 02/09/16 PACIFIC PREMIER GROUP, PC Portland OR sguareup.com/recelpts 02/09/16 $13.29 $2,400.00 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 TIP $100 02/09/16 DUA
/16 Account Ending 0-13001 Detail Continued j Foreign Spend Amount 03/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE $25.56 03/17/16 41-2536TH ST LIC NY 718.361-0055 Description TAXI: 7C84 15:46 16:15 USER USER 516.49 03/17/16 866-576-1039 CA 8665761039 O'CAFE NEW SCHOOL $14.94 NEW YORK
N INSTALLATION $631.48 (516)809-9116 NY 100312654872 11758 03/29/16 NYC TAXI 3H4609000010017 513.55 LONG ISLAND C NY 000-0000000 03/29/16 PACIFIC PREMIER GROUP, PC $2.000.00 Portland OR squareup.com/recelpts 03/29/16 UBER VBER $9.54 866-576-1039 CA 8665761039 Continued on next page AMEX007861 SO
FAST FOOD RESTAURANT $11.6.5 08/17/16 TIME OUT AMERICA LLC NEW YORK NY BUSINESS SVC 08/17/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7M71 19:58 20:07 08/18/16 NYC TAXI 4M32 09001640010 LONG ISLAND C NY 000-0000000 08/18/16 JUICE GENERATION
com/receipts 09/14/16 CLASS OF 67 New York NY squareuptonVreceipts 09/14/16 USER I.'S SEP14 5F2EG HELP.UBER.COM CA HELP.UBER.COM 09/14/16 PACIFIC PREMIER GROUP, PC Portland OR squareup com/recelpts $8.00 $1455 $29.70 $29.70 $22.10 $450 $4.50 $27.60 $6.49 $450 $16.93 $1200.00 Continued on reve
Entities connected to both ST LIC NY and PACIFIC PREMIER GROUP

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSONAMERICAN AIRLINES INC
ORGANIZATION
Austria
LOCATIONDELTA AIR LINES INC.
ORGANIZATIONBloomingdales
ORGANIZATION
United Airlines
ORGANIZATIONCARREFOUR
ORGANIZATIONNEWARK INTL A
ORGANIZATIONProgram News
ORGANIZATIONBOINGO WIRELESS
ORGANIZATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATIONSign & Travel
ORGANIZATIONCUPERTINO
LOCATION