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5 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 784493082375 MEMPHIS TN $52.53 FedEx e1-800-622-1147 TO: MS. FROM: COS 10065 001 Priority 118 AWB784493082375 FedEx #1.800.622-1147 10/29/16 EB 'ROBOT HEART HALL
0 Passenger Name: Document Type: PASSENGER TICKET 11/10/16 CACHEMIRE GERMAIN PARIS PA 3A3S,00 $3,825.90 0633937990 European t on 11/10/16 LA GRANDE EPICERIE GROCERY STORE PARIS PA 94.50 European Union Euro $10525 11/10/16 BON MARCHE 0144398181 PARIS PA 910.03 EuropeanUgron $1.013.56 11/10/
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93-0116 Description GROCERIES/SUNDRIES 03/06/17 SERENDIPITY 3 286000003017459 NEW YORK NY $27.81 ACCOUNTINGgSERENDIPITY3.0 03/07/17 FEDEOI MEMPHIS TN $177.05 FedEx 11.800-622-1147 To: MR CHIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 89015838180
74270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 900 European Union Euro 0.60 04/05/17 FREDERIC FEKKAI NEW YORK NY $272.80 2128910325 04/05/17 APPLE STORE NEW
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/11/17 USER 'TRIP GIZA HELP.UBER.COM HELP.UBER.COM CA $25.26 12/11/17 FEDEX. FedEx11-800-622-1147 Non Transportation FedEx 11.800-622-1147 MEMPHIS TN $38.10 12/11/17 THISPIX 212-753-4671 NEW YORK NY $91.46 12/11/17 NYCTAXI7M99 09001530313 000-0000000 Description Price MERCHANDISE
35 $2,549.93 HITIVAINIW.PAYPALCOfA European Tx 01/23/18 DESIGN ET NATURE PARIS PA 68020 $834.29 0143068698 European Union Euro 01/23/18 LA GRANDE EPICERIE PARIS PA 133.01 $163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 Eu
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19 USERTRIP HELP.UBER.COM 04/02/19 04/02/19 USER TRIP HELP.UBER.COM HELP.UBEFLCOM CA $1075 FEDEX* FedEx 41-800622-1147 TO. FROM: 10065 MEMPHIS TN $202.95 001 Internal:lona 11.8 AWB786385931278 FedEx 41.800622.1147 04/02/19 FEDEX4 930359136507 930359136507 MEMPHIS 7N $5.43 FedEx 41.
Ticket Number 0807343347712 Passenger Name. HVIAZDA/KHRYSTYNA Document Type: AGENCY PASSENGER TICKET LO LO Date of Departure: 03/27 03/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 229.34 $26136 33-1.23.45.67.89 Eutopean UE):2 03/25/19 SHOP 'WWW.BELAVIA.Br BPSB MINSK $40750 AIRUNE/AIR CARRIER 03/25
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Entities connected to both Memphis and LA GRANDE EPICERIE
Jeffrey Epstein
PERSON658 w/ Memphis·13 w/ LA
FedEx
ORGANIZATION661 w/ Memphis·2 w/ LA
NEW YORK NY
LOCATION558 w/ Memphis·10 w/ LA
Eric Trump
PERSON286 w/ Memphis·3 w/ LA
Ralph Lauren
PERSON242 w/ Memphis·4 w/ LA
Donald Trump
PERSON87 w/ Memphis·3 w/ LA
United States
LOCATION79 w/ Memphis·10 w/ LA
LB
Leon Black
PERSON80 w/ Memphis·3 w/ LA
Prince Charles
PERSON70 w/ Memphis·10 w/ LA
Michael Jackson
PERSON77 w/ Memphis·2 w/ LA
John F. Kennedy
PERSON62 w/ Memphis·10 w/ LA
George Mitchell
PERSON55 w/ Memphis·4 w/ LA
New York
LOCATION52 w/ Memphis·7 w/ LA
Poland
LOCATION53 w/ Memphis·5 w/ LA
Samantha Power
PERSON53 w/ Memphis·3 w/ LA
Bill Clinton
PERSON52 w/ Memphis·2 w/ LA
Philadelphia
LOCATION47 w/ Memphis·4 w/ LA
Seattle
LOCATION45 w/ Memphis·4 w/ LA
MF
Maria Farmer
PERSON42 w/ Memphis·3 w/ LA
New York State
LOCATION35 w/ Memphis·10 w/ LA