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il Continued Amount 06/07/17 PEEP E RSPECS 8003482508 STOP 36 INC MICHIGAN CITY IN $242.79 MICHIGAN CITY 06/07/I7 HYATT R LAJO&LAJJAPENGOFB SAN DIEGO CA $49.48 855.8690846 FOOD $49.48 06/07/17 HYATT R LAJOLLALIAPENGOFB SAN DIEGO CA $8.06 85S-869.01346 FOOD $8.08 06/07/i PAYPAL•READER
M HELP.UBER.COM pis ICARYNA SHUUKK Card Ending Monthly Spending Limit: 322,003 Amount 05/09/17 BARNEYS NEW YORK Barneys New Yor burleys torn LYNDHURST NJ 583134 05/15/17 THE CONTAINER STORE NEW YORK NY 381.60 MISC HOME FURNISHINGS 05/15/17 CRATE& BARREL INTRNT 914914 NAPERVILLE IL $1,44
2 mentions1 same-page
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RT PARKIN Teterboro PALM BEACH GARDEN WEST PALM BEA NJ $4747.65 FL $1154 FL $3.00 06/07/17 IN N OUT BURGER 123650000009326441 8662916338 SAN DIEGO CA $13.41 06/07/17 7-ELEVEN 34243 00073424301 619.221-0973 Description Price GAS/M5C97 85294301 59.15 SAN DIEGO CA FL $9.15 06/07/17 A
ER *TRIP WIDDIt HELP.UBER.COM CA $27.28 HELP.UBER.COM 06/17/17 CARIBBEAN FUSION ST THOMAS VI $60.00 340-777-8800 06/17/17 COURTYARD 181. LYNDHURST NJ $13320 Arrival Date Departure Date 06/16/17 06/17/17 00000000 06/18/17 JETBLUE AIRWAYS 4100025 JETBLUE NY $335.61 JETBLUE AIRWAYS Fr
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.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Price MERCHANDISE $13827 12/I1/16
t 01/19/17 PAPYRUS NEW YORK NY $1949 2162527300 Description Price GIFT SHOPS $19.49 01/19/17 BARNEYS NEW YORK Bameys New Yor bameys.com LYNDHURST pu $14.16 01/19/17 SEPHORA NEW YORK NY $12738 COSMETIC STORE 01/19/17 OVERSTOCK.COM (800)843-2446 ur $69S5 800-843-2446 01/19/17 VICT
Sponsored
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t Type: PASSENGER TICKET 07/18/17 AMERICAN EXPRESS TV/ SVC PHOENIX AZ $145.57 DELTA AIR LINES From: To: Carrier: Class: N.Y.I F KENNEDY I SAN DIEGO UNDBERG N.Y. I F KENNEDY I N/A N/A Ticket Number. Passenger Name: DL DL YY 00 YY 00 Date of Departure: 07/20 Document Type: PASSENGER TI
EMERCURY FT. SOUTHHMA 0001 631.283-0255 Description FOOD/BEVERAGE SOUTHAMPTON NY $4434 08/31/17 BARNEYS NEW YORK Barneys New Tor bameys.com LYNDHURST NJ $95.81 $9840 08/31/17 THEOUTNET.COM CLOTHING 800-481-1064 NY 09/01/17 OTARELLA - SOUTHAMPTON 00000000020157 2128740383 SOUTHAMPTON NY
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Mutual Connections (192)
Entities connected to both San Diego and LYNDHURST
Jeffrey Epstein
PERSON643 w/ San·9 w/ LYNDHURST
LB
Leon Black
PERSON168 w/ San·4 w/ LYNDHURST
John F. Kennedy
PERSON161 w/ San·7 w/ LYNDHURST
Julie K. Brown
PERSON116 w/ San·2 w/ LYNDHURST
Prince Charles
PERSON106 w/ San·5 w/ LYNDHURST
United States
LOCATION104 w/ San·5 w/ LYNDHURST
Eric Trump
PERSON99 w/ San·3 w/ LYNDHURST
Philadelphia
LOCATION93 w/ San·7 w/ LYNDHURST
New York
LOCATION94 w/ San·5 w/ LYNDHURST
Michael Jackson
PERSON89 w/ San·2 w/ LYNDHURST
Poland
LOCATION87 w/ San·3 w/ LYNDHURST
Samantha Power
PERSON84 w/ San·2 w/ LYNDHURST
George Mitchell
PERSON68 w/ San·2 w/ LYNDHURST
Las Vegas
LOCATION55 w/ San·2 w/ LYNDHURST
Baltimore
LOCATION54 w/ San·3 w/ LYNDHURST
NEW YORK NY
LOCATION49 w/ San·7 w/ LYNDHURST
New York City
LOCATION51 w/ San·3 w/ LYNDHURST
Palm Beach
LOCATION50 w/ San·3 w/ LYNDHURST
James Baker
PERSON49 w/ San·4 w/ LYNDHURST
LV
Larry Visoski
PERSON49 w/ San·2 w/ LYNDHURST