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1=7/05 CENDANT CHICAGO IL ORErIFICOU9S5 13.98 10/07/05 ARTEFACTO W.P. W PALM BEACH FL HOME FURNISHINGS 23,958.66 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE WI 5114235 7023823483 1,349.27 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE W15114235 7023823403 1,349.27 1
28/05 MITCHEL LONDON FOODSNEW YORK NY 309.29 MISC FOOD STORE 43.89 07/28/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 3.71 07/28/05 SCHWEITZER LINEN 2 NEW YORK NY SPECIALTY RETAIL STORE 517.53 07/29/05 AMERICAN AIRLINES DALLAS TX Routing Details Not Available Ticket Number: 00106124831440 D
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Page 5 of 10 Due in Full continued AnsountS 03/23/06 GUCCI S49 CENTRAL VALLEY NY APPAREUACCESSORY SHOP ROC No. 180215 03/24/06 APPLE US FG CUPERTINO CA 400.99 COMPUTER/SOFTWARE W20068608 7034334599 ROC No. 9234572105 03/24/06 GYM SOURCE NEWTON NEWTON MA 286.11 1.212.328.3245 03/26/06
1 333.75 SPECIALTY RETAIL STORE 21292 03/11/06 AMAZON.COM SUPERSTORAMZN.COM/BILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0060557509 03/11/06 SCHWEITZER LINEN 2 NEW YORK NY SPECIALTY RETAIL STORE ROC No. 001000018 0311/06 AMAZON.COM SUPERSTORAMZN.COLVBILL WA MERCHANDISE AMZ'SUPERSTORE 1400 No. 008020
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3-0254 ST THOMAS VI 31882 12/18/16 MOES FRESH MARKET 340-693-0254 ST THOMAS VI $42.71 12/20/16 WWWITUNES.COM/BILL RUNES STORE& APP STORE CUPERTINO CA 34.99 12/20/16 MOES FRESH MARKET 340493-0254 ST THOMAS VI 32237 12/21/16 THE HOME DEPOT 48201 800-654-0688 ST THOMAS VI $48543 12/2
'SUSTAINABLE WATER SOLUTIONS LLC 9254700491 ANTK:CH CA $1,014.71 02/28/17 PROTEC ARISAWA AMERICA 760-599-4800 VISA CA $2,606.80 03/03/17 SCHWEITZER LINEN 2 2125700236 NEWYORK NY $7,497.13 03/06/17 FRONTGATE 888-2639850 888-263-9850 OH $47250 03/10/17 POTTERY BARN E-COMME HOME FURNISH 800-92
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54.05 310-437-4100 Description WOMEN'S ACCESSORY 07/05/17 UBER 'TRIP SSFYU HELP.UBERCOM CA $2587 HELP.UBER.COM 07/05/17 WWWITUNES.COW8ILL CUPERTINO CA $16.31 RUNES STORE & APP STORE 07/05/17 URR MOBILE TICKETING JAMAICA NY 542.50 MRKN7LYST36TXA6 11435 OTHER TRANSPORTATION 07/05/17 UBE
0000000279288 NEW YORK NY $60.77 2127370600 09/05/17 MAISON KYSER NEW YORK NY $2.95 1294 3RD AVE NEW YOCUM FOOD/BEVERAGE $2.95 09/05/17 SCHWEITZER LINEN 2 NEW YORK NY $226.46 2125700236 09/06/17 WWWITUNES.COM/BILL CUPERTINO CA $8.16 RUNES STORE & APP STORE 09/06/17 WWW.HEItSCHELSUPPLY.COM F
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Mutual Connections (102)
Entities connected to both CUPERTINO and SCHWEITZER LINEN 2
Jeffrey Epstein
PERSON43 w/ CUPERTINO·6 w/ SCHWEITZER
NEW YORK NY
LOCATION41 w/ CUPERTINO·8 w/ SCHWEITZER
EL PASO
LOCATION38 w/ CUPERTINO·3 w/ SCHWEITZER
John F. Kennedy
PERSON37 w/ CUPERTINO·4 w/ SCHWEITZER
New York State
LOCATION36 w/ CUPERTINO·4 w/ SCHWEITZER
United States
LOCATION34 w/ CUPERTINO·4 w/ SCHWEITZER
United Airlines
ORGANIZATION34 w/ CUPERTINO·3 w/ SCHWEITZER
New York
LOCATION33 w/ CUPERTINO·3 w/ SCHWEITZER
New York Residents
LOCATION33 w/ CUPERTINO·3 w/ SCHWEITZER
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·2 w/ SCHWEITZER
FF
Frederic Fekkai
PERSON29 w/ CUPERTINO·4 w/ SCHWEITZER
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·3 w/ SCHWEITZER
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·2 w/ SCHWEITZER
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·2 w/ SCHWEITZER
NESPRESSO
ORGANIZATION25 w/ CUPERTINO·3 w/ SCHWEITZER
Cartier
ORGANIZATION25 w/ CUPERTINO·3 w/ SCHWEITZER
SEPHORA
ORGANIZATION23 w/ CUPERTINO·2 w/ SCHWEITZER
American Airlines
ORGANIZATION22 w/ CUPERTINO·2 w/ SCHWEITZER
European Union
ORGANIZATION21 w/ CUPERTINO·2 w/ SCHWEITZER
JETBLUE
ORGANIZATION20 w/ CUPERTINO·2 w/ SCHWEITZER