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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
RESTAURANT FOOD/BEVERAGE $21.67 TIP $4.00 05/09/17 UBER 'US MAY09 XAT64 HELP.UBERCOM CA $8.52 HELP.UBERCOM 05/10/17 UBER *US MAY09 COWBR HELP.UBERCOM CA $14.79 HELP.UBERCOM 05/10/17 UBER 'US MAY09 422DH HELP.UBERCOM CA $7.56 HELP.UBER.COM 05/10/17 UBER 'US MAY10 FIC650 HELP.UBER.COM CA
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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
TRIP 4FICRR HELP.UBERCOM CA 312.92 HELP.UBER.COM 03/22/18 USER *TRIP NA7OR HELP.UBER.COM CA $1444 HELP.UBER.COM 03/23/18 USER 'TRIP MAIM HELP.UBERCOM CA $12.40 HELP.UBERCOM 03/23/18 EQUINOX MOTO 4105105 NEW YORK NY $208.00 866-332-6549 03/23/18 UBER *TRIP UOES3 HELP.UBER.COM CA $6.42
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pean t o 06/25/18 MERCEDES.BENZ LONGCHAMPS PARIS PA 761.26 $888.92 0144057800 European U ran 07/05/18 AMA EU SARL PRIME_NEW vmnviimazon.fr LUXEMBOURG LV European Van5,99° $7 .00 07/07/18 LEROY MERLIN SAINT DENIS 5/ 31t01 European Union $37438 +330155939950 Euro e Card Ending 0-17069 Mo
POSTMATES CANDLE 79 SAN FRANCISCO CA $5356 8778877815 06/29/18 POSTMATES TIP SAN FRANCISCO CA $2.45 8778877815 06/3W18 UBER TRIP PMUMO HELP.UBERCOM CA $24.06 HELP.UBERCOM 06/30/18 UBER TRIP EC5VH HELP.UBERCOM CA $22.38 HELP.UBER.COM 06/30/18 UNTITLED NEW YORK NY $5.43 RESTAURANT 0
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,47 European Upukan n, PARIS PA 20.23 European Union Euro Roissy CDG Ceiiex FR 249.22 European Union Euro PARIS PA 82.95 European um?, LUXEMBOURG LU 5.99 $6.75 European Ugjon rso PARIS PA 30.21 European Union Euro PARIS FR 89.00 $10037 European Union Earn 06/19/19 5197 SUPER M D
.COM LHR IS WDF MAIN HT5 MAIN SHOP 00002086244547 LONDON LNKD.IN/ BILL 866-579-7172 GB CA CA 26 50 Pounds Sterling $33.60 532.65 510.99 HELP.UBERCOM GB 3201 Pound, Staffing $40.58 WELLINGTON ROAD GB 15.40 Pounds Steeling 06/15/19 LHR T5 WDF MAIN HIS MAIN SHOP 00002086244547 06/15/1
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Mutual Connections (227)
Entities connected to both LUXEMBOURG and HELP.UBERCOM
NEW YORK NY
LOCATION16 w/ LUXEMBOURG·15 w/ HELP.UBERCOM
Jeffrey Epstein
PERSON12 w/ LUXEMBOURG·15 w/ HELP.UBERCOM
John F. Kennedy
PERSON12 w/ LUXEMBOURG·14 w/ HELP.UBERCOM
United States
LOCATION13 w/ LUXEMBOURG·13 w/ HELP.UBERCOM
Prince Charles
PERSON11 w/ LUXEMBOURG·13 w/ HELP.UBERCOM
Department of Financial Services
ORGANIZATION8 w/ LUXEMBOURG·15 w/ HELP.UBERCOM
New York State
LOCATION8 w/ LUXEMBOURG·15 w/ HELP.UBERCOM
EL PASO
LOCATION8 w/ LUXEMBOURG·15 w/ HELP.UBERCOM
New York Residents
LOCATION8 w/ LUXEMBOURG·14 w/ HELP.UBERCOM
United Airlines
ORGANIZATION8 w/ LUXEMBOURG·13 w/ HELP.UBERCOM
NEWARK INTL A
ORGANIZATION8 w/ LUXEMBOURG·12 w/ HELP.UBERCOM
CUPERTINO
LOCATION7 w/ LUXEMBOURG·13 w/ HELP.UBERCOM
TE
THOMAS CYRIL E
PERSON8 w/ LUXEMBOURG·11 w/ HELP.UBERCOM
Jetblue Airways
ORGANIZATION7 w/ LUXEMBOURG·11 w/ HELP.UBERCOM
NESPRESSO
ORGANIZATION7 w/ LUXEMBOURG·11 w/ HELP.UBERCOM
LONG ISLAND CITY
LOCATION7 w/ LUXEMBOURG·11 w/ HELP.UBERCOM
Air France
ORGANIZATION7 w/ LUXEMBOURG·10 w/ HELP.UBERCOM
New York
LOCATION7 w/ LUXEMBOURG·10 w/ HELP.UBERCOM
FF
Frederic Fekkai
PERSON7 w/ LUXEMBOURG·10 w/ HELP.UBERCOM
Austria
LOCATION7 w/ LUXEMBOURG·9 w/ HELP.UBERCOM