3
Shared Docs
3
Same-Page
3 / 3
Mentions
00 866-332-6549 04/23/17 LE PAIN QUOT1DIEN 148 NEW YORK NY 526.76 RESTAURANT FOOD/BEVERAGE $22.76 TIP $4.00 04124/17 SKYPE.COM SKYPECOM LUXEMBOURG LU S10.00 TELECOM SERVICE 04/25/17 2CO.COM•FLORAEXPR COLUMBUS OH S175.46 877-294-0273 Description 2CO.COM 04/27/17 SEMALSVMEDITERRANE0 S
6/17 BREADS BAKERY 300345217245493 NEW YORK NY 52349 BAKERY 05/16/17 BREADS BAKERY 300345217245493 NEW YORK NY 57.83 BAKERY 05/16/17 VIA QUADRONNO NEW YORK NY 5150.20 2126509880 FOOD/BEVERAGE 512520 TIP $25.00 05/17/17 POSTMATES TIP SAN FRANCISCO CA 59.26 8778877815 Continued on r
L PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS LUXEMBOURG SAINT OUEN PARIS PARIS PARIS PARIS LUXEMBOURG PA European 68.26 584.21 Ugiorg 298,63 European Union Euro 28,57 European U€uion ro 27
00 06/05/18 SUSHI GARI NEW YORK NY $4130 212-517-3540 06/05/18 DEAN & DELUCA 413003 000013003 NEW YORK NY $3437 8002217714 06/05/18 VIA QUADRONNO NEW YORK NY $34.85 2126509880 06/05/18 DUANE READE NEW YORK NY $17.99 8002892273 Continued on next page AMEX008985 SDNY_GM_02752284 EFT
00 European urn 527.44 PARIS PA $101.22 10/05/18 AMA EU SARL PRIME_NEW wonv.amazonir !I Card Ending 0.17069 Monthly Spending Limit: $2,000 LUXEMBOURG LU m SSP &no Up= $6.92 Foreign Spend Amount 09/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA $9.99 8778877815 09/14/18 STARBUCKS STO
0/04/18 NETFLIX.COM 866-579.7172 CA 57.99 SUBSCRIPTION 10/04/18 Zimmerli Textil AG Aarburg CH 5250.11 MEN'S/WOMEN'S CLOTHNG 10/04/18 VIA QUADRONNO NEW YON( NY 317.40 2126509880 10/04/18 CVS/PHARMACY 41 0970 000010970 NEW YORK NY 547.33 8007467287 PHARMACIES 10/04/18 BEST BUY NEW YO
Entities connected to both LUXEMBOURG and QUADRONNO

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Minsk
LOCATIONFOOD EMPORIUM
ORGANIZATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
Warsaw
LOCATION
Frankfurt
LOCATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York City
LOCATIONNew York Residents
LOCATION