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XAA XAE &GRISTEDES # 512 NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &CONCESSIONS INTERNATIO ATLANTA GA &KEY FOODS #0566 NEW YORK NY &HUDSON NEWS JFK 89 JAMAICA NY &JUICE GENERATION CAFE 3 212-3555537 NY 000 Y 9 11 13/06/11 Page 2 of 10 05686 MA DA 81902 22.23 21.94 7.70 7.99 31.11 26.15
#3670 NEW YORK NY BEST BUY 00008359 NEW YORK NY KENNEDY SVC CTR INC JAMAICA NY FIRST AVE CAR WASH NY NY
EL EXPRESS II NEW YORK NY SEAMLESS 800-905-9322 NY HENRI BENDEL #1 NEW YORK NY FAO SCHWARZ 6646 NEW YORK NY NYC-TAXI YELLOW CAB LONG ISLAND C NY TOBY'S ESTATE COFFEE BROOKLYN NY UBER TECHNOLOGIES INC 866-576-1039 CA NYC TAXI 3A80 BRONX NY READING GLASSES 800-348-2508 IN WHOLEFDS CIR 10160 NEW YOR
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oreign Spend Amount 06/06/16 AMERICAN EXPRESS TA SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: PALM BEACH INTE RNA N.Y.1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 06/07 Passenger Name: Document Type: PASSENGER TICKET 06/08/16 AMER
iption Price GREENS PHARMACY $84.99 07/29/16 JFK MEDICAL CENTER 1170 5615483620 TN 615-344-2404
0000000 06/14/16 LIQUITERA New York NY sguareuocom/receipts 06/14/16 Tors ESTATE COFFEE 54.00 New York NY sguareup.com/receipts 06/14/16 TOBY'S ESTATE COFFEE 515.75 New York NY sguareup.conVreceipts 06/14/16 TOBY'S ESTATE COFFEE 512.00 New York NY sguareup.conVreceipts 06/14/16 SO
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LAND C NY 11.90 05/28 NYC TAXI 7Y33 BRONX NY 6.00 05/29 BROOKSTONE 425 JAMAICA NY 32.65 05/29 CONCESSIONS INTERNATIO ATLANTA GA 5.50 0529 JFK 3 ASP 18 JAMAICA NY 11.61 05/30 CHELSEA DRUG STORE ST. JO ST. JOHN 26.10 06/02 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 10.99 06/03 AMAZON MKTP
.03 05/24 HENRI BENDEL #1 NEWYORK NY 106.70 05/24 FAO SCHWARZ 6646 NEW YORK NY 27.21 05/22 NYC-TAXI YELLOW CAB LONG ISLAND C NY 7.10 05/24 TOBY'S ESTATE COFFEE BROOKLYN NY 28.74 05/24 USER TECHNOLOGIES INC 866-576-1039 CA 43.00 05/23 NYC TAXI 3A80 BRONX NY 7.80 05/23 READING GLASSES 80
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: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N.Y..; F KENNEDY I ST THOMAS CYRIL F AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Date of Departure: 03/20 Passenger Name: Document Type: UP P TED R
7 STARBUCKS STORE 0754 NEW YORK NY $7.89 FAST F000 RESTAURANT 04/09/17 USER 'US APR09 CIAL3 HELP.UBER.COM CA 3858 HELP.UBER.COM 04/09/17 TOBY'S ESTATE COFFEE sguareupcom/receipts New York NY $1524 04/09/17 USER 1.15 APRO916006 HELP.UBERCOM CA $7.88 HELP.UBER.COM El Card Ending Mon
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Mutual Connections (62)
Entities connected to both John F. Kennedy and TOBY'S
Jeffrey Epstein
PERSON6,914 w/ John·3 w/ TOBY'S
Prince Charles
PERSON1,636 w/ John·2 w/ TOBY'S
Air France
ORGANIZATION1,010 w/ John·2 w/ TOBY'S
United States
LOCATION829 w/ John·3 w/ TOBY'S
LB
Leon Black
PERSON784 w/ John·2 w/ TOBY'S
San Juan
LOCATION708 w/ John·2 w/ TOBY'S
New York
LOCATION296 w/ John·3 w/ TOBY'S
United Airlines
ORGANIZATION267 w/ John·2 w/ TOBY'S
FF
Frederic Fekkai
PERSON243 w/ John·2 w/ TOBY'S
Vilnius
LOCATION243 w/ John·2 w/ TOBY'S
Abraham Lincoln
PERSON211 w/ John·2 w/ TOBY'S
NEW YORK NY
LOCATION202 w/ John·4 w/ TOBY'S
Frankfurt
LOCATION182 w/ John·2 w/ TOBY'S
Seattle
LOCATION127 w/ John·2 w/ TOBY'S
Ralph Lauren
PERSON115 w/ John·2 w/ TOBY'S
Philadelphia
LOCATION110 w/ John·2 w/ TOBY'S
New York State
LOCATION85 w/ John·2 w/ TOBY'S
EL PASO
LOCATION83 w/ John·2 w/ TOBY'S
Poland
LOCATION77 w/ John·2 w/ TOBY'S
Bloomingdales
ORGANIZATION63 w/ John·2 w/ TOBY'S