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& NOBLE 2234 NEW YORK NY BOOK STORE $40.23 11/26/13 SEAMLESS • MATCH 65 E00-905-9322 426735087-82583 10016 ONUNE FOOD ORDER $42.84 11/27/13 Starbucks /07860 NewNew York NY FAST FOOD RESTAURANT $1023 11/27/13 NYC TAXI 3612 070024NEW YORK NY $7.20 000-0000003 AhlEX000605 Continued on next p
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
2 mentions1 same-page
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07/10/14 DEU ON MADISON 212-308-6140 212-308-6140 $12.25 07/10/14 HYATT Kolas GRAND NNEW YORK NY 888-588-6308 FOOD $4.63 $4.63 07/11/14 Starbucks 807711 NewNew York NY GOODS/SERVICES $11.54 07/11/14 NYC TAXI 9M23 09D325LONG ISLAND C NY 000-0000000 Moo 07/11/14 NYC TAXI 7D82090015WOODS
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 $
2 mentions1 same-page
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0138- 01:58 $21.30 12/12/14 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 3P97 1539- 15:50 $11.00 12/13/14 Starbucks 100821 NewNew York NY FAST FOOD RESTAURANT $6.64 12/13/14 USER USER 8665761039 CA 8665761039 $19.97 12/13/14 USER USER 866-576-1039 CA
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
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Mutual Connections (106)
Entities connected to both Starbucks and LA MAISON DU CHOCOLANEW YORK
Jeffrey Epstein
PERSON117 w/ Starbucks·3 w/ LA
United States
LOCATION42 w/ Starbucks·2 w/ LA
LB
Leon Black
PERSON37 w/ Starbucks·2 w/ LA
John F. Kennedy
PERSON32 w/ Starbucks·5 w/ LA
New York City
LOCATION24 w/ Starbucks·5 w/ LA
Palm Beach
LOCATION26 w/ Starbucks·3 w/ LA
Prince Charles
PERSON24 w/ Starbucks·3 w/ LA
Ralph Lauren
PERSON14 w/ Starbucks·4 w/ LA
EL PASO
LOCATION12 w/ Starbucks·4 w/ LA
MF
Maria Farmer
PERSON13 w/ Starbucks·2 w/ LA
Abraham Lincoln
PERSON13 w/ Starbucks·2 w/ LA
West Palm Beach
LOCATION13 w/ Starbucks·2 w/ LA
FF
Frederic Fekkai
PERSON11 w/ Starbucks·4 w/ LA
NEW YORK NY
LOCATION11 w/ Starbucks·3 w/ LA
NEWARK INTL A
ORGANIZATION10 w/ Starbucks·3 w/ LA
Barneys New York
ORGANIZATION11 w/ Starbucks·2 w/ LA
NESPRESSO USA, INC
ORGANIZATION8 w/ Starbucks·4 w/ LA
Elon Musk
PERSON10 w/ Starbucks·2 w/ LA
EQUINOX MOTO
ORGANIZATION9 w/ Starbucks·3 w/ LA
Bloomingdales
ORGANIZATION9 w/ Starbucks·3 w/ LA