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on GROCERIES/SUNDRIES 07/23/17 PUBLIX PALM BEACH FL $348.24 8636881188 Description REFER TO RECEIPT 07/27/17 W1NW.DWFLCOM Design Within R STAMFORD CT $3.872.06 8009442233 013/02/17 CARAVAGGIO NEW YORK NY $527.76 2122891004 TIP $40.00 08/02/17 DWR STAMFORD CT DesignWithin r STAMFORD
01/20/18 CITARELLA 000000000084996 NEW YORK NY $7627 2124522780 01/20/18 MAISON KYSER NEW YORK NY $9.50 1294 3RD AVE NEW YORKW 01/20/18 LA MAISON DU CHOCOL NEW YORK NY $23.95 212-355-3436 01/20/18 KUSMI TEA PLAZA NEW YORK NY $7.51 212-486-2843 01/20/18 TODD ENGLISH FOOD HALL NEW YORK NY $2
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6.09 1127/18 PAYPAL •TROUVA 02071936444 02071936444 GB CT 31553 PoundaStegling 5405.96 11/27/18 WWW.HAY.COM Design Within R 800.944.2233 STAMFORD 522452 11/28/18 AMAZON.COIMMO8G97PY1 MERCHANDISE AMZN.COM/BILL WA 543.44 11/29/18 MAAZON.COIMMO3HX10C0 MERCHANDISE AM2N.CONVOILL WA 548.
$6-34 03/10/18 USER 'TRIP CIWYN HELP.UBER.COM HELP.UBER.COM CA $5.40 IS Card Ending 2.83059 Monthly Spending Limit: 310,000 Amount 02/14/18 LA MAISON DU CHOCOL 212.744-7117 NEW YORK NY $443.12 02/14/18 TLF=FELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $13.05 02/15/18 LADY M UES 78TH
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10.000 Foreign Spend Amount 09/10/17 09/12/17 FLIGHT AVIONICS OF N. 407-897-6900 FRESHARK 542929806678116 9175757133 FOOD/BEVERAGE $11.92 SANFORD NEW YORK FL $24.00 NY $11.92 09/13/17 09/13/17 HALE HEARTY SOUPS 2122552400 Description REFER TO RECEIPT NEW YORK NY $22.59 JUNO USA.
.COM CA $11.29 HELP.UBER.COM 10/19/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY $7.62 212-794-2600 Description FAST FOOD RESTAURAN 10/19/17 LA MAISON DU CHOCOL NEW YORK NY $70.77 212-744-7117 10/19912 NAILS & SPA ON SECOND NEW YORK NY S65.50 212-737-6125 Continued on next page AMEX038764 SDNY_GM
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Mutual Connections (91)
Entities connected to both Stanford University and LA MAISON DU CHOCOL
Jeffrey Epstein
PERSON183 w/ Stanford·5 w/ LA
United States
LOCATION101 w/ Stanford·3 w/ LA
NEW YORK NY
LOCATION88 w/ Stanford·5 w/ LA
Prince Charles
PERSON65 w/ Stanford·2 w/ LA
John F. Kennedy
PERSON55 w/ Stanford·4 w/ LA
New York City
LOCATION48 w/ Stanford·4 w/ LA
New York
LOCATION43 w/ Stanford·2 w/ LA
Palm Beach
LOCATION37 w/ Stanford·3 w/ LA
Baltimore
LOCATION27 w/ Stanford·3 w/ LA
EL PASO
LOCATION25 w/ Stanford·5 w/ LA
Memphis
LOCATION23 w/ Stanford·5 w/ LA
New York State
LOCATION23 w/ Stanford·5 w/ LA
FOOD EMPORIUM
ORGANIZATION16 w/ Stanford·4 w/ LA
FedEx
ORGANIZATION18 w/ Stanford·2 w/ LA
New York Residents
LOCATION14 w/ Stanford·5 w/ LA
Austria
LOCATION16 w/ Stanford·3 w/ LA
Ralph Lauren
PERSON16 w/ Stanford·2 w/ LA
Jetblue Airways
ORGANIZATION15 w/ Stanford·3 w/ LA
San Juan
LOCATION15 w/ Stanford·2 w/ LA
AM
Amami
PERSON13 w/ Stanford·2 w/ LA