5
Shared Docs
5
Same-Page
5 / 5
Mentions
LIMOUSINE Description TAXI: 7Y48 08:30 08:55 10/15/15 NYC TAXI 8M42 090016LONG ISLAND C NY $23.76 LONG ISLAND C NY 000.0000000 10/15/15 LA MAISON DU CROQUE New York NY $9.50 New York NY sguareupxom/receipts 10/15/15 NEWS BAR 88430030102NEW YORK NY $8.98 NEW YORK NY 212-353-1246 10/15/15 POS
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
Description COLLEGES, UNNERSIT 12/11/15 BLOSSOM DU JOUR $18.82 NEW YORK NY RESTAURANT 12/12/15 UBER UBER 866-576-1039 CA $5024 12/12/15 LA MAISON DU CROQUE MONSIEUR $225 New York NY sguareupconVrecelpts 12/12/15 BLOSSOM DU JOUR $2330 NEW YORK NY RESTAURANT 12/12/15 POSTMATES LE PAIN QUOT $43
12/17/15 USER USER 866-576-1039 CA $5141 12/18/15 UBER USER 866-576-1039 CA $18.69 12/18/15 UBER USER 866-576-1039 CA $2437 12/18/15 PACIFIC PREMIER GROUP, PC Portland OR sguareup.com/receipts 12/18/15 LA MAISON DU CROQUE MONSIEUR $330 New York NY squareup.com/receipts 12/18/15 CVS/PHARMACY N
GDALE'S *001000000001 NEW YORK NY 8665932540 Description Price MDSE BAKERY $3.50 02/02/16 USER USER 866-576-1039 CA 8665761039 02/02/16 LA MAISON DU CROQUE MONSIEUR New York NY sguareup.com/receipts 02)02/16 POSTMATES LAVO SAN FRANCISCO CA 8008826106 02/02/16 POSTMATES CANDLE 79 SAN FRANCISCO
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
YORK NY USEC10011 03/15/16 USER USER 866-576-1039 CA 8665761039 510.95 $19.16 03/15/16 USER USER 866-576-1039 CA 8665761039 03/15/16 LA MAISON DU CROQUE MONSIEUR New York NY sguareup.com/recelpts 03/15/16 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 549-27 5740 514.66 03/15/16 HU KIT
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
count Ending 0-13001 p. 32/80 Detail Continued Foreign Spend Amount 04/16/16 SWEETGREEN UNION SQU NEW YORK NY RESTAURANT $21.34 04/17/16 LA MAISON DU CROQUE MONSIEUR New York NY GOODS/SERVICES $7.00 04/17/16 UBER USER 866-576-1039 CA 8665761039 $26.67 04/17/16 04/17/16 STARBUCKS 007540 NEW YO
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
Entities connected to both LA MAISON DU CROQUE and PACIFIC PREMIER GROUP

Poland
LOCATION
BRONX
LOCATION
Prince Charles
PERSONPOSTMATES LE
ORGANIZATION
John F. Kennedy
PERSON
Austria
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Jeffrey Epstein
PERSONFrederic Fekkai
PERSONSign & Travel
ORGANIZATIONCUPERTINO
LOCATION
NEW YORK NY
LOCATION
SEPHORA
ORGANIZATION
United States
LOCATIONBOINGO WIRELESS
ORGANIZATION
Philadelphia
LOCATION
United Airlines
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION