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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
AILHAIR, $60.00 03/16/16 LEATHER SPA 000000001 NEW YORK NY 2122624823 Description REFER TO RECEIPT $92.54 $8.75 $204.14 $80.00 03/16/16 SHIEL MEDICAL LABORATORY BROOKLYN NY 7185521000 03/16/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES $32.08 $49.78 03/17/16 STARBUCKS 000821 NEW YORK U $11.
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
XI 7666 09027350016 LONG ISLANDC NY $8.75 718-3611647 11/21/16 CHECKER MGMT 290015 09000290015 LONG ISLANDC NY $7.55 000-0000000 11/21/16 SHIEL MEDICAL LABORATORY BROOKLYN NY $77.00 7185521000 11/21/16 DUANE READE #142360(X1014236 NEW YORK NY $13.05 8002892273 Description REFER TO RECEIPT 11/21/16
/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
/13/17 NAILS & SPA ON SECOND NEW YORK NY $49.00 212-7374125 01/14/17 UBER *US JAN13 C2HVR HELP.UBER.COM CA 319.14 HELP.UBER.COM 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $198.00 7185521000 01/14/17 SHIEL MEDICAL LABORATORY BROOKLYN NY $77.00 7185521000 01/14/17 SHIEL MEDICAL LABORATORY BROOKLY
Entities connected to both PACIFIC PREMIER GROUP and SHIEL MEDICAL LABORATORY

Austria
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Poland
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONPOSTMATES LE
ORGANIZATION
Jeffrey Epstein
PERSON
BRONX
LOCATIONSign & Travel
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
SEPHORA
ORGANIZATIONNAILS & SPA
ORGANIZATION
New York
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION