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O0A0 212-988-2200 Description FOOD/BEVERAGE NEWYORK NY $12759 01/11/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COMMILL WA 516.99 01/12/17 NESPRESSO HOUSEHOLD APPUANCES NEWYORK NY $48830 01/12/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 2H86 16:38761 Madison VMS12682nd Ave LONG
561020 NEW YORK NEW YORK NY $86.05 12/16/16 NY $29.99 12/16/16 SEMIALSSMIMMPKNOW SEMALSPPHIUPP 8002561020 NEW YORK NY $132.92 12/23/16 LA MAISON DU CHOCOL 212-744-7117 NEW YORK NY $209.04 12/25/16 TOOlAY'S DOWNTOWN GARD IL RESTAURANT Description FOOD/BEVERAGE PALM BEACH GARDENS FL $7120 12/
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JEFFREY E EPSTEIN DWAR17,1.?,9411(02 p. 619 Detail Continued Amount 08/16/18 JUNO USA. LP NEW YORK CITY NY 55.92 +18445866872 08/16/18 NESPRESSO NEWYORK NY 5256.32 HOUSEHOLD APPUANCES S own PASTRAMI ON LEX NEWYORK NY 511.87 RESTAURANT 08/16/18 CITI FUNDING TAXI WOODSIDE NY $7.88
$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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D/BEVERAGE 534.30 TIP $6.00 11/01/17 VERVE MEDICAL COSMETICS 0000 NEW YORK NY $300.00 212-888-3003 Description MEDICAL SERVICES 11/02/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPUANCES 11/02/17 GRACES MARKETPLACE 000000000279288 NEW YORK NY $112.65 2127370600 11/03/17 GEVORK CHILINGA
.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
Sponsored
Mutual Connections (118)
Entities connected to both NESPRESSO and LA MAISON DU CHOCOL
Jeffrey Epstein
PERSON46 w/ NESPRESSO·5 w/ LA
EL PASO
LOCATION39 w/ NESPRESSO·5 w/ LA
NEW YORK NY
LOCATION38 w/ NESPRESSO·5 w/ LA
New York State
LOCATION35 w/ NESPRESSO·5 w/ LA
John F. Kennedy
PERSON36 w/ NESPRESSO·4 w/ LA
New York Residents
LOCATION34 w/ NESPRESSO·5 w/ LA
Department of Financial Services
ORGANIZATION34 w/ NESPRESSO·3 w/ LA
New York
LOCATION31 w/ NESPRESSO·2 w/ LA
United States
LOCATION29 w/ NESPRESSO·3 w/ LA
Prince Charles
PERSON30 w/ NESPRESSO·2 w/ LA
FOOD EMPORIUM
ORGANIZATION27 w/ NESPRESSO·4 w/ LA
United Airlines
ORGANIZATION28 w/ NESPRESSO·2 w/ LA
Jetblue Airways
ORGANIZATION26 w/ NESPRESSO·3 w/ LA
Austria
LOCATION26 w/ NESPRESSO·3 w/ LA
FF
Frederic Fekkai
PERSON24 w/ NESPRESSO·4 w/ LA
CUPERTINO
LOCATION25 w/ NESPRESSO·2 w/ LA
BRONX
LOCATION22 w/ NESPRESSO·4 w/ LA
NEWARK INTL A
ORGANIZATION23 w/ NESPRESSO·2 w/ LA
Memphis
LOCATION20 w/ NESPRESSO·5 w/ LA
Palm Beach
LOCATION20 w/ NESPRESSO·3 w/ LA