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01/12/16 STARBUCKS #00821 NEW YORK U New York NY New York 54.95 01/12/16 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOODMEVERAGE 01/12/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 1B13 0&45 New York New 09:00 $28.34 528.34 514.76 01/12/16 GRACE'S MARKETPLACE 0000
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
09000150011 $19.30 BROOKLYN NY 000-0000000 04/07/16 CLOVER NAILS 0001 $5950 NEW YORK NY 212-679-1720 Description GENERAL MERCH 04/07/16 ASTORIA TAXI LEASING $1356 LONG ISLAND CITY NY TAXICAB & UMOUSINE Description TAXI: 4K83 07:37 07:48 04/07/16 Juke Press - Gramercy $19.70 New York NY 646-25
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
/01/16 USER 'US °CIO' 7053P HELP.UBER.COM CA HELP.UBER.COM 10/01/16 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY 6463675762 10/01/16 ASTORIA TAXI LEASING LONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 2061 14:04 14:13 10/02/16 LADY M NOMAD New York NY squareup.com/receipts 10/02/1
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
10/18/16 INSTACART SAN FRANCISCO CA 532.85 8882467822 10/18/16 WWW.ITUNES.COWBILL CUPERTINO CA 564.98 RUNES STORE & APP STORE 10/18/16 ASTORIA TAXI LEASING LONG ISLAND CM NY 16.96 TAXICAB & UMOUSINE Description TAXI: 5E26 20-.22M i 2026 10/18/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 412536TH ST UC
16 OCRE NEWSCHOOL squareup.com/recelpts New York NY $7.70 10/26/16 NYC TAXI 6C4809010690014 003-0000000 LONG ISLAND C NY $20.15 10/26/16 PACIFIC PREMIER GROUP, PC squareup.com/recelpts Portland OR $2.100.00 10/26/16 10/26/16 USER *US OCT25 48(01 HELP.UBERCOM HELP.UBER.COM CA $26.56 S & R MEDALli
PPES JAMAICA NY 521.78 CARD & SOUVENIR STORE 01/27/17 WALGREENS MIAMI BEACH FL 5111.21 8002892273 Description REFER TO RECEIPT 01/27/17 ASTORIA TAXI LEASING LONG IS/AND CRY NY $14.80 TAXICAB & UMOUSINE Description TAXI: 1L78 01:4s 0200 01/27/17 VTS YELLOW DADE TAXI VTS YELLOW DADE MIAMI FL $40.2
/13/16 OWE NEWSCHOOL sguareup.comftecelpts New York NY $2548 12/13/16 UBER *US DEC12 OBC8N HELP.UBER.COM CA $15.95 HELP.UBERCOM 12/13/16 PACIFIC PREMIER GROUP, PC sguareup.com/recelpts Portland OR $800.00 12/13/16 UBER *US DEC12 4VA0V HELP.UBER.COM CA $14.15 HELP.UBERCOM 12/13/16 STARBUCKS STORE
INTRNT 914 914 NAPERVILLE IL 5254_38 MISC HOME FURNISHINGS 05/15/17 THE CONTAINER STORE NEW YORK NY 588.12 MISC HOME FURNISHINGS 05/15/17 ASTORIA TAXI LEASING LONG ISLAND CITY NY 57.88 TAXICAB & LIMOUSINE Description TAXI SVC LONG 151. 21:04 21308 05/15/17 SEAMLSS•ROSAMEXICANO SEAMISS•ROSAMEX NEW Y
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 ASTORIA TAXI LEASING and PACIFIC PREMIER GROUP

BRONX
LOCATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONPOSTMATES LE
ORGANIZATIONFrederic Fekkai
PERSON
New York State
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONSign & Travel
ORGANIZATIONNAILS & SPA
ORGANIZATION
EL PASO
LOCATION
Poland
LOCATION