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333450 Descdptlon RESTAURANT CHARGES 04/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/11/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-4344532 Description FURNITURE/LAMP/LIGH El Card Ending a Monthly Spending Limit: $5,000 $402.82 $241.70 $48.52 $5.49 $125.36 Amoun
000000000279288 NEWYORK NY 2127370600 04/07/16 LE PAIN QUOTIDIEN 148 NEWYORK NY RESTAURANT FOOD/BEVERAGE $14.50 $73.86 $14.50 04/07/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEWYORK NY 212.421.3567 $60.97 AMEX002280 Continued on reverse SDNY_GM_02745579 SFr/1/4_00232835 EFTA01674238 JEFFREY
2 mentions1 same-page
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6.5 BRA SAN FRANCISCO CA $80.18 8778877815 01/06/17 VISTAMINISTAPRINT.COM 866-8936743 MA $75.07 PRINTING 01/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD $9334 888-4344532 Description FURNITUREAAMPAIGH 01/09/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $329.00 BOOK STORES 01/10/17 SEADILSMI
escription TAXI: 2H86 16:38761 Madison VMS12682nd Ave LONG ISLAND CITY NY $11.16 Card Ending Monthly Spending Limit: $&000 Amount 12/28/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212421-3567 12/28/16 PLAZA FLOWERS 0000 212.472.7565 Description FLOWERS/PLANTS/GIFT NEW YORK NY $163.31
2 mentions1 same-page
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N.COAVBILL WA MERCHANDISE 11/16/15 DEA REGISTRATION 000000001 ARLINGTON VA 5464880 22202 Registration Fees 11/16/15 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 5463.46 5178.50 $731.00 5558.53 11/17/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOKSTORES
927 NEW YORK NY 212-262-4823 $169.00 12/24/15 CVS PHARMACY NEW YORK NY 8007467287 Description Price PHARMACIES 323.97 523.97 12/24/15 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 $81.66 Continued on reverse AMEX0078137 SDNY_GM_02750966 EFTA 00238222 EFTA01679625 JEFFREY E
Sponsored
2 mentions1 same-page
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6 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 02/15/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 02/15/16 AMICI MARKET PALM BEAC
2125352047 Description Price GROCERY STORES SUP $46-56 346.56 03/24/16 GRACES MARKETPLACE 000000000279286 NEW YORK NY 2127370600 03/24/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL $97.99 NEW YORK NY 212-421-3567 03/25/16 STARBUCKS 000821 NEW YORK U 5550 New York NY New York 536.60 03/25/16 STAR
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Mutual Connections (221)
Entities connected to both Baltimore and TLF FELLAN FLORIST
Jeffrey Epstein
PERSON305 w/ Baltimore·17 w/ TLF
Julie K. Brown
PERSON143 w/ Baltimore·4 w/ TLF
George W. Bush
PERSON125 w/ Baltimore·3 w/ TLF
United States
LOCATION113 w/ Baltimore·11 w/ TLF
LB
Leon Black
PERSON111 w/ Baltimore·8 w/ TLF
Michael Jackson
PERSON116 w/ Baltimore·3 w/ TLF
Prince Charles
PERSON98 w/ Baltimore·11 w/ TLF
Ghislaine Maxwell
PERSON102 w/ Baltimore·2 w/ TLF
New York
LOCATION98 w/ Baltimore·6 w/ TLF
Philadelphia
LOCATION87 w/ Baltimore·7 w/ TLF
Samantha Power
PERSON88 w/ Baltimore·3 w/ TLF
Eric Trump
PERSON83 w/ Baltimore·4 w/ TLF
Poland
LOCATION77 w/ Baltimore·4 w/ TLF
John F. Kennedy
PERSON64 w/ Baltimore·16 w/ TLF
George Mitchell
PERSON74 w/ Baltimore·5 w/ TLF
James Baker
PERSON66 w/ Baltimore·4 w/ TLF
Seattle
LOCATION65 w/ Baltimore·3 w/ TLF
New York City
LOCATION56 w/ Baltimore·12 w/ TLF
Oliver Stone
PERSON65 w/ Baltimore·2 w/ TLF
San Diego
LOCATION54 w/ Baltimore·6 w/ TLF