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MAZON MKTPLACE PMTS $49.55 AMZN.COM/BILL WA BOOK STORES 05/06/16 WWW.ITUNES.COW8ILL 519.84 CUPERTINO CA (TUNES STORE & APP STORE 05/07/16 Amazon US Prime $107.79 Seattle WA SHIPPINGELLIB 05/08/16 DIAMOND TAXI $8.16 NEW YORK NY 212 2458000 Description TAXI: 9119 20:27 20:33 05/09/16 PP' Me
40 04/19/16 USER UBER 866-576-1039 CA 8665761039 $10.00 04/19/16 LA MAISON DU CROQUE MONSIEUR New York NY squareup.conVrecelpts 04/19/16 PACIFIC PREMIER GROUP, PC Portland OR squareupconVreceipts 04/19/16 PRET A MANGER NEW YORK NY 646-728-0505 Description FAST FOOD RESTAURAN 04/19/16 BLOSSOM DU
OM 05/06/17 Ft0FIERT FAIDIGA ROBERT FAIDIGM EAST HANOVER NJ $6.96 TAXICAB & LIMOUSINE Description TAXI SVC EAST HAN 21:16= 21:19 OS/07/17 Amazon US Prime Seattle WA 3107.79 SHIPPINGCLUB 05/07/17 NYCTAXI3U32 09012230017 ASTORIA NY $5.75 000-0000000 Description Price MERCHANDISE 35.75 05/07/
USER *US MAR20 4TT4N HELP.UBERCOM CA $7.56 HELP.UBER.COM 03/21/17 USER 'US MAR21 25)(81) HELP.UBER.COM CA $16.83 HELP.UBER.COM 03/22/17 PACIFIC PREMIER GROUP. PC Portland OR $1,750.00 GOODS/SERVICES Continued on reverse AMEX008445 SDNY_GM_02751744 EFTA 00239000 EFTA01680403 JEFFREY E EPSTEIN Ac
14.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 04/26/17 Amazon US Prime Seattle WA 511.97 SHIPPINGCLUB 04/27/17 MARMUR MEDICAL NEW YORK NY $200.00 04/27/17 MEDITERRANEO I MEOfTERRANE0 1 NEW YORK NY 593.93 126
D HELP.UBER.COM CA 5756 HELP.UBER.COM 05/24/17 DUANE READE 000014470 NEW YORK NY 61640 8002892273 Description REFER TO RECEIPT 05/25/17 PACIFIC PREMIER GROUP, PC Penland OR $800.00 sguareuptonVreceipts 05/25/17 USER *US MAY25 GSSKW HELP.UBER.COM CA 55799 HELP.UBER.COM 05/25/17 LE PAIN C1UOTIDIE
Entities connected to both Amazon US Prime and PACIFIC PREMIER GROUP

BRONX
LOCATION
NEW YORK NY
LOCATIONSign & Travel
ORGANIZATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONAMERICAN AIRLINES INC
ORGANIZATIONPOSTMATES LE
ORGANIZATION
Prince Charles
PERSON
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
New York
LOCATION
United States
LOCATION
Poland
LOCATIONFrederic Fekkai
PERSONCUPERTINO
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
Austria
LOCATIONDELTA AIR LINES INC.
ORGANIZATION