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pend Amount 08/22/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 08/23/16 GRACIOUS HOMES001 NEWYORK NY 800-8086950 08/23/16 EUS MANHATTAN NEWYORK NY 2127728100 Description Prke GROCERY STORES, SUP $21747 08/20/16 MOES FRESH MARICET ST THOMAS VI 310-6934250 08/25/16 FEDEXII
O9 AVOGR HELP.UBER.COM CA HELP.UBER.COM $15.20 10/11/16 10/11/16 UBER •US 0011 DNEYQ HELP.UBER.COM CA HELP.UBERCOM USER '1.15 00'11 FQGCU HELP.UBERCOM CA HELP.UBER.COM $1033 $19.79 AMEX002374 Continuedon reverse SDNY_GM_02745873 EFIA_00232929 EFTA01674332 JEFFREY E EPSTEIN D'AFc'61.9,41:
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USER *US OCT28 Y3APH HELP.UBER.COM CA $14.32 HELP.UBER.COM 10/28/16 USER 'US OCT28 SDRZC HELP.UBER.COM CA $16.88 HELP.UBER.COM 10/28/16 EUS MANHATTAN NEW YORK NY $165.97 2127728100 Description Price GROCERY STORES, SUP 5165.97 10/28/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 548.7
ERCHANDISE 10/05/16 PLAZA FLOWERS 0753 NEW YORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT S45.18 $108.88 10/07/16 UBER 'USOCTO77CZTJ HELP.UBERCOM CA HELP.UBERCOM $2638 10/07/16 UBER "US OCTO7 AVUD HELP.UBERCOM CA HELP.UBER.COM 526.62 10/07/16 UBER 'US OCTO5 WKDYV HELP.UBER.COM CA
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000-0000000 Description Price MERCHANDISE $8.75 11/04/17 FELLAN FLORIST FLORAL GALLERIA FELLAN NEW YORK NY $32.50 212-421-3567 11/04/17 EUS MANHATTAN NEW YORK NY $25330 2127178100 Description Price GROCERY STORES, SUP $253.30 11/04/17 SEAMLSS•SABORAMEXICOII SEAMLSS•SABORAM NEW YORK NY
326 Description Price GROCERY STORES 32329 09/17/17 UBER •USSEP16RHOIR HELP.UBERCOM CA 313.09 HELP.UBERCOM 09/18/17 USER *US SEP18 534NL HELP.UBERCOM CA $4.24 HELP.UBERCOM 09/18/17 ApIPay TRYCAVIAR.COM POKEWORK SAN FRANCISCO CA 321.02 8666127021 09/18/17 CVS/PHARMACY #02962 000002962 NE
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e MERCHANDISE $9.35 12/05/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $936 718-7868585 Description TAXI SVC LONG ISA 19:02 19:08 12/05/17 EUS MANHATTAN NEW YORK NY $170.66 2127178100 Description Price GROCERY STORES, SUP $170.66 12/05/17 MOUNT SINAI DOCTORS 0031 NEW YORK NY $10000 Descr
5 NYCTAXI3Y89 09000030015 000-0000000 Description Price MERCHANDISE 56-95 APPLE STORE COMPUTER STORE 11/10/17 11/10117 11/10/17 11/10/17 HELP.UBERCOM CA BROOKLYN NY LONG ISLAND C NY $14.15 517.90 $7.55 BROOKLYN NY $6.95 NEW YORK NY 585.96 11/10/17 DUANE READE .14221 000011221 NEW Y
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Mutual Connections (163)
Entities connected to both EUS MANHATTAN and HELP.UBERCOM
New York State
LOCATION8 w/ EUS·15 w/ HELP.UBERCOM
Jeffrey Epstein
PERSON8 w/ EUS·15 w/ HELP.UBERCOM
EL PASO
LOCATION8 w/ EUS·15 w/ HELP.UBERCOM
Department of Financial Services
ORGANIZATION7 w/ EUS·15 w/ HELP.UBERCOM
NEW YORK NY
LOCATION7 w/ EUS·15 w/ HELP.UBERCOM
New York Residents
LOCATION7 w/ EUS·14 w/ HELP.UBERCOM
John F. Kennedy
PERSON5 w/ EUS·14 w/ HELP.UBERCOM
BRONX
LOCATION8 w/ EUS·10 w/ HELP.UBERCOM
FOOD EMPORIUM
ORGANIZATION8 w/ EUS·9 w/ HELP.UBERCOM
CUPERTINO
LOCATION4 w/ EUS·13 w/ HELP.UBERCOM
Austria
LOCATION8 w/ EUS·9 w/ HELP.UBERCOM
LONG ISLAND CITY
LOCATION6 w/ EUS·11 w/ HELP.UBERCOM
NESPRESSO
ORGANIZATION6 w/ EUS·11 w/ HELP.UBERCOM
Memphis
LOCATION8 w/ EUS·9 w/ HELP.UBERCOM
United States
LOCATION4 w/ EUS·13 w/ HELP.UBERCOM
Prince Charles
PERSON3 w/ EUS·13 w/ HELP.UBERCOM
United Airlines
ORGANIZATION3 w/ EUS·13 w/ HELP.UBERCOM
New York
LOCATION6 w/ EUS·10 w/ HELP.UBERCOM
FF
Frederic Fekkai
PERSON6 w/ EUS·10 w/ HELP.UBERCOM
NEWARK INTL A
ORGANIZATION3 w/ EUS·12 w/ HELP.UBERCOM