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Document Mentions (4 shared documents)
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E 446,00 —European Unco Euro 05/23/06 AMAZON.COM PAYMENTS AMZN.COMIBILL WA MERCHANDISE AMVAMAZON PAYMENTS ROC No. 0017760005 05/23/06 POLO RALPH LAUREN,PARIS VOUS REMERCIE DE VOTRE VISITE 05/24/06 Amount 126.09 243.74 104.93 74.79 75.86 28.88 39.77 145.40 686.01 22.59 455.44 904.86 58
AYMENTS ROC No. 0017760005 05/23/06 POLO RALPH LAUREN,PARIS VOUS REMERCIE DE VOTRE VISITE 05/24/06 A
OH HOUSEHOLD IT 8004264488 ROC No. 0096400687 10/20/06 NATURAL IMMUNOGENIESMIAMI FL 30.39 MISC GEN MERCHANDISE NE 48.92 318.60 10/20/06 LA MAISON DU CHOCOLANEW YORK NY 96.45 CANDY/GIFTS ROC No. 0000000000 10/20/06 NORDSTROM808 CATALOGSEATTLE WA -800285 5800 FOR NORDSTROM CATALOG CUSTOMER SERVICE CALL :1
3 mentions1 same-page
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RK NY 718-330-1234 $1000 02/07/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 02/07/14 WHIT
4-7117 Description CON BOX OF PLAIN TR COFC BOX FC TRUFFLE LEMON CANE 6 PERS PLEYEL 6 PERS $160.52 02/10/14 Polo Ralph Lauren 08New York NY Bob Ralph Lauren $266.74 AAIEX000641 Continued on next page SONY_GM_02743940 EFTA 00231196 EFTA01672599 0U.UCAT. American Express@ Traditional uoia uaraE COP
7 02/10/14 Starbucks 000821 NewNew York NY FAST FOOD RESTAURANT $430 02/10/14 NYC TAXI 1V14 090002BROOICLYN NY 000.0000000 $1920 02/10/14 LA MAISON DU CHOCOLANEW YORK NY (212)744-7117 Description CON BOX OF PLAIN TR COFC BOX FC TRUFFLE LEMON CANE 6 PERS PLEYEL 6 PERS $160.52 02/10/14 Polo Ralph Lauren 08N
3 mentions1 same-page
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CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New
INANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New
Class: TY 00 YY 00 YY 00 W 00 $100.00 Document Type: EXCESS BAGGAGE 0725/14 NYC TAXI 6G74090015WOODSIDE NY 000-0000000 $AO 07/25/14 LA MAISON DU CHOCOLANEW YORK NY (212)744-7117 Description CARAMELS SACHET 200 BOX OF 6 MACARONS BTE MAISON 2 SS ALC $315.23 07/25/14 NYC TAXI 41.83 090003NEW YORK NY $
Sponsored
3 mentions1 same-page
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51 180W European Unkm wE er $220.01 12/29/14 PHARMACIE DE GUSTIOAST BARTHELEMY 0590276182 GL 12490 European rEna O $155.11 12/30/14 POLO RALPH LAUREN ST BARTHELEMY GL 0590279006 157,00 European UIM Euro 5191.38 12/30/14 PHARMACIE DE GUSTAV1ST BARTHELEMY 0590276182 GL European 171,00 tenW
66-576-1039 CA 8665761039 12/10/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $170.00 $14.8
w York NY FAST FOOD RESTAURANT 513.77 12/18/14 EPKERIE BOULUD 0000NEW YORK NY 212-794-2600 Description FAST FOOD RESTAURAN 52.72 12/18/14 LA MAISON DU CHOCOLANEW YORK NY 5849.23 (212)744-7117 Description INMATION GIFT BOX Continued on next page AMEX007026 SDNY_GM_02750325 EFTA_00237581 EFTA01678984 M AM
Sponsored
Mutual Connections (115)
Entities connected to both Ralph Lauren and LA MAISON DU CHOCOLANEW YORK
Jeffrey Epstein
PERSON987 w/ Ralph·3 w/ LA
NEW YORK NY
LOCATION590 w/ Ralph·3 w/ LA
LB
Leon Black
PERSON134 w/ Ralph·2 w/ LA
Prince Charles
PERSON127 w/ Ralph·3 w/ LA
New York City
LOCATION118 w/ Ralph·5 w/ LA
John F. Kennedy
PERSON115 w/ Ralph·5 w/ LA
MF
Maria Farmer
PERSON109 w/ Ralph·2 w/ LA
United States
LOCATION101 w/ Ralph·2 w/ LA
Palm Beach
LOCATION75 w/ Ralph·3 w/ LA
Abraham Lincoln
PERSON67 w/ Ralph·2 w/ LA
Tiffany Trump
PERSON56 w/ Ralph·2 w/ LA
Bloomingdales
ORGANIZATION42 w/ Ralph·3 w/ LA
FF
Frederic Fekkai
PERSON40 w/ Ralph·4 w/ LA
Elon Musk
PERSON39 w/ Ralph·2 w/ LA
Oliver Stone
PERSON36 w/ Ralph·2 w/ LA
West Palm Beach
LOCATION33 w/ Ralph·2 w/ LA
Puerto Rico
LOCATION31 w/ Ralph·2 w/ LA
Barneys New York
ORGANIZATION31 w/ Ralph·2 w/ LA
New York State
LOCATION31 w/ Ralph·2 w/ LA
EL PASO
LOCATION27 w/ Ralph·4 w/ LA