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RESTAURANT FOOD/BEVERAGE $21.67 TIP $4.00 05/09/17 UBER 'US MAY09 XAT64 HELP.UBERCOM CA $8.52 HELP.UBERCOM 05/10/17 UBER *US MAY09 COWBR HELP.UBERCOM CA $14.79 HELP.UBERCOM 05/10/17 UBER 'US MAY09 422DH HELP.UBERCOM CA $7.56 HELP.UBER.COM 05/10/17 UBER 'US MAY10 FIC650 HELP.UBER.COM CA
-9997 06/18/17 CVS PHARMACY ROSLYN HEIGHTS NY $8.99 8007467287 Description Price PHARMACIES $8.99 06/19/17 ApiPay THE GREY DOG - UNIVERS PLAYA VISTA CA 52731 8887072469 06/19/17 NYCTAXI6095 09019470012 LONG ISLAND C NY $19.30 0004000000 Description Price MERCHANDISE 519.30 06/19/17
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ENTRAL sguareup.com/receipts New York NY 54.00 07/11/17 USER 'US JULIO UDJAW HELP.UBER.COM CA $48.08 HELP.UBER.COM 07/11/17 USER rm. UMW HELP.UBERCOM CA $4.00 HELP.UBER.COM 07/12/17 USER TS JUL12 7Y573 HELP.UBERCOM CA 51651 HELP.UBER.COM 07/23/17 USER TS JUL22 61WRD HELP.UBER.COM CA 5
7 PETCO 778 507784 73063507784 NEW YORK NY 595.32 000-0300000 Description Price MERCHANDISE 595.32 08/16/17 ApIPay THE GREY DOG - UNIVERS PLAYA VISTA CA $24.80 8887072469 08/16/17 CVS/PHARMACY 102962 C00002962 NEW YORK NY $3408 8007467287 Description Price PHARMACIES $34.08 08/16/17
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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
NEW YORK NY 3400.00 866-3324549 09/20/17 CCL UNITED INC squareup.com/receipts Rego Park NY 85.44 09/20/17 Apl Pay THE GREY DOG - UNIVERS PLAYA VISTA CA $26.84 8887072469 09/21/17 SEASALSS*TEREMOK SEAMLWTEREMOK NEW YORK NY 81326 8002561020 09/21/17 MORTONWILLIAMS SLV 000000786 NEW YORK
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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
ERY STORES $41.14 12/31/17 MAISON KAYSER NEW YORK NY $36.00 921 BROADWAY NEW YORILNY FOOD/BEVERAGE $36.00 12/31/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $24.20 8887072469 01/01/18 THEROSLYNFLORIST SANTA MONICA CA $89.07 8777025666 01/02/18 SEAMLSSWENELOPE SEMALSS•PENELOP NEW YORK NY $
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Mutual Connections (223)
Entities connected to both HELP.UBERCOM and PLAYA VISTA
Jeffrey Epstein
PERSON15 w/ HELP.UBERCOM·6 w/ PLAYA
EL PASO
LOCATION15 w/ HELP.UBERCOM·6 w/ PLAYA
Department of Financial Services
ORGANIZATION15 w/ HELP.UBERCOM·6 w/ PLAYA
New York State
LOCATION15 w/ HELP.UBERCOM·6 w/ PLAYA
NEW YORK NY
LOCATION15 w/ HELP.UBERCOM·6 w/ PLAYA
John F. Kennedy
PERSON14 w/ HELP.UBERCOM·6 w/ PLAYA
New York Residents
LOCATION14 w/ HELP.UBERCOM·6 w/ PLAYA
CUPERTINO
LOCATION13 w/ HELP.UBERCOM·6 w/ PLAYA
United States
LOCATION13 w/ HELP.UBERCOM·6 w/ PLAYA
United Airlines
ORGANIZATION13 w/ HELP.UBERCOM·6 w/ PLAYA
Prince Charles
PERSON13 w/ HELP.UBERCOM·6 w/ PLAYA
NEWARK INTL A
ORGANIZATION12 w/ HELP.UBERCOM·5 w/ PLAYA
NESPRESSO
ORGANIZATION11 w/ HELP.UBERCOM·5 w/ PLAYA
FF
Frederic Fekkai
PERSON10 w/ HELP.UBERCOM·6 w/ PLAYA
SEPHORA
ORGANIZATION10 w/ HELP.UBERCOM·6 w/ PLAYA
TE
THOMAS CYRIL E
PERSON11 w/ HELP.UBERCOM·5 w/ PLAYA
Air France
ORGANIZATION10 w/ HELP.UBERCOM·6 w/ PLAYA
LONG ISLAND CITY
LOCATION11 w/ HELP.UBERCOM·5 w/ PLAYA
Jetblue Airways
ORGANIZATION11 w/ HELP.UBERCOM·5 w/ PLAYA
FOOD EMPORIUM
ORGANIZATION9 w/ HELP.UBERCOM·6 w/ PLAYA