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AUNDR 01/08/17 PUBLIX SUPERMARKETS 01452 000001452 BOYNTON BEACH FL $10.11 8636881188 DesulptIon REFER TO RECEIPT 01/08/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/09/17 SUN0000920405800092040580) WEST PALM BEA FL $20.00 GAS STATION 01/10/17 LONGHORN STEAKHOUSE BOYNTON BEAC
ANDISE 01/10/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $12.96 718-7864585 Description TAXI:9A21 606 1460 Lexingt 16:1884 E 71stSt 01/11/17 Amazon US Prime Seattle WA $107.79 SHIPPINGCLUB 01/11/17 THE HOME DEPOT NEWYORK NY $2823 800.654-6844 AMEX031616 Continued on reverse SDNY_GIAJ)2744915 E
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5 AMZN.COM/BILL WA BOOK STORES 05/06/16 WWW.ITUNES.COW8ILL 519.84 CUPERTINO CA (TUNES STORE & APP STORE 05/07/16 Amazon US Prime $107.79 Seattle WA SHIPPINGELLIB 05/08/16 DIAMOND TAXI $8.16 NEW YORK NY 212 2458000 Description TAXI: 9119 20:27 20:33 05/09/16 PP' Merchant Charge $
MAZON MKTPLACE PMTS $49.55 AMZN.COM/BILL WA BOOK STORES 05/06/16 WWW.ITUNES.COW8ILL 519.84 CUPERTINO CA (TUNES STORE & APP STORE 05/07/16 Amazon US Prime $107.79 Seattle WA SHIPPINGELLIB 05/08/16 DIAMOND TAXI $8.16 NEW YORK NY 212 2458000 Description TAXI: 9119 20:27 20:33 05/09/16 PP' Me
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14009 I Detail Continued Foreign Spend Amount 02/27/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $10.96 BOOK STORES 02/27/17 Amazon US Prime Seattle WA $11.97 SHIPPINGCLUB 02/27/17 JUICE GENERATION 13 EAST 6500000081874 NEW YORK NY $2058 6463675762 02/28/17 USER 'US FEB28 ICZV5 HELP.UB
OM 05/06/17 Ft0FIERT FAIDIGA ROBERT FAIDIGM EAST HANOVER NJ $6.96 TAXICAB & LIMOUSINE Description TAXI SVC EAST HAN 21:16= 21:19 OS/07/17 Amazon US Prime Seattle WA 3107.79 SHIPPINGCLUB 05/07/17 NYCTAXI3U32 09012230017 ASTORIA NY $5.75 000-0000000 Description Price MERCHANDISE 35.75 05/07/
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04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 04/26/17 Amazon US Prime Seattle WA 511.97 SHIPPINGCLUB 04/27/17 MARMUR MEDICAL NEW YORK NY $200.00 04/27/17 MEDITERRANEO I MEOfTERRANE0 1 NEW YORK NY 593.93 1260 SECON
14.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 04/26/17 Amazon US Prime Seattle WA 511.97 SHIPPINGCLUB 04/27/17 MARMUR MEDICAL NEW YORK NY $200.00 04/27/17 MEDITERRANEO I MEOfTERRANE0 1 NEW YORK NY 593.93 126
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Mutual Connections (112)
Entities connected to both Seattle and Amazon US Prime
Jeffrey Epstein
PERSON1,533 w/ Seattle·4 w/ Amazon
LB
Leon Black
PERSON172 w/ Seattle·4 w/ Amazon
Prince Charles
PERSON147 w/ Seattle·3 w/ Amazon
United States
LOCATION140 w/ Seattle·3 w/ Amazon
John F. Kennedy
PERSON127 w/ Seattle·4 w/ Amazon
Poland
LOCATION124 w/ Seattle·3 w/ Amazon
Philadelphia
LOCATION124 w/ Seattle·3 w/ Amazon
Ghislaine Maxwell
PERSON121 w/ Seattle·3 w/ Amazon
New York
LOCATION106 w/ Seattle·4 w/ Amazon
San Diego
LOCATION102 w/ Seattle·3 w/ Amazon
Albuquerque
LOCATION88 w/ Seattle·2 w/ Amazon
NEW YORK NY
LOCATION64 w/ Seattle·4 w/ Amazon
Memphis
LOCATION45 w/ Seattle·3 w/ Amazon
FedEx
ORGANIZATION41 w/ Seattle·2 w/ Amazon
Delta Air Lines
ORGANIZATION40 w/ Seattle·2 w/ Amazon
United Airlines
ORGANIZATION37 w/ Seattle·3 w/ Amazon
San Juan
LOCATION32 w/ Seattle·2 w/ Amazon
New York State
LOCATION29 w/ Seattle·4 w/ Amazon
Ralph Lauren
PERSON31 w/ Seattle·2 w/ Amazon
FF
Frederic Fekkai
PERSON29 w/ Seattle·3 w/ Amazon