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2-65022 Foreign Spend Amount 10/12/16 AA AIR TICKET SALE 4510739 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA N/A N/A N/A N/A DALLAS Cartier: Class: AA 0 YY CO YY 00 YY 00 TX $146.90 Ticket Number: Passenger Name:RODGERS/DAVID Document Type: PASSENGER TICKET Date of Departur
R 0134385353 European Union Euro 09/30/16 PARIS CHARLES OE GAULLE APT MARI 7,90 $888 ROISSY- EN- FRANCE FR 0134385353 Etnepeenu= 10/01/16 LA MAISON DU CHOCOLAT 42.40 $47.67 PARIS PA 0147233825 Eineoesnuriz 10/01/16 HOTEL MARRIOTT e7mo EuropaanUnIon $1,09102 PARIS PA 0153935500 Etre 10/01/16
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T LAUDERDALE/ROLL SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET TEQUESTA Cartier: Class: 86 86 Date of Departure 04/25 FL $59150 04/24/18 THE TRAVEL GALLERY TRAVEL AGENCY SERVICE Ticket Number: Passenger Name. VISOSKVLA
PA 124520 31433.59 0171182095 European Won Euro 04/05/18 NESPRESSO CHAMPS ELYSEES PARIS PA 32.70 54027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.78 04/05/18 National Business Avia Washington DC 310375.00 100548450299 20005 04/06/18 RES
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From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA Ticket Number: Passenger Name: WSOSKVLAWRENCEPAULMR Document Type: PASSENGER TICKET HOUSTON Cartier Class: UA 00 Date of Departure: 08/07 Tx FL $56120 08/07/18 THE TRAVEL GALLERY UNITED AIRLINES TEQUESTA 549820 From: To: Carrier. Cla
A moo 3118.47 0143806934 European Ira 11/08/18 UBER TRIP DS2MN HELP.UBER.COM HELP.UBER.COM Al 7646 Eueoceen Union aro $88.17 1 1 igang LA MAISON DU CHOCOLAT 0155518314 PARIS PA 9,60 Eutoix•an Union Euro $10.99 AMEX004983 Continued on next page SCINY_GM_02748282 EFTA_00235538 EFTA01676941 Arc
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Mutual Connections (226)
Entities connected to both Cartier and LA MAISON DU CHOCOLAT
Jeffrey Epstein
PERSON130 w/ Cartier·11 w/ LA
John F. Kennedy
PERSON60 w/ Cartier·8 w/ LA
NEW YORK NY
LOCATION51 w/ Cartier·8 w/ LA
United States
LOCATION46 w/ Cartier·7 w/ LA
United Airlines
ORGANIZATION43 w/ Cartier·9 w/ LA
Delta Air Lines
ORGANIZATION43 w/ Cartier·7 w/ LA
EL PASO
LOCATION44 w/ Cartier·6 w/ LA
Palm Beach
LOCATION40 w/ Cartier·8 w/ LA
Prince Charles
PERSON39 w/ Cartier·8 w/ LA
Lawrence Krauss
PERSON39 w/ Cartier·7 w/ LA
NEWARK INTL A
ORGANIZATION36 w/ Cartier·8 w/ LA
New York
LOCATION36 w/ Cartier·8 w/ LA
Fort Lauderdale
LOCATION38 w/ Cartier·6 w/ LA
Jetblue Airways
ORGANIZATION34 w/ Cartier·9 w/ LA
San Juan
LOCATION38 w/ Cartier·5 w/ LA
Ghislaine Maxwell
PERSON38 w/ Cartier·4 w/ LA
West Palm Beach
LOCATION36 w/ Cartier·4 w/ LA
American Airlines
ORGANIZATION33 w/ Cartier·6 w/ LA
New York State
LOCATION31 w/ Cartier·7 w/ LA
Michael Jackson
PERSON30 w/ Cartier·7 w/ LA