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T PALM BEACH FL $2208 01/16/19 BURGER KING 1590000 203-580-5755 WEST PALM BEA FL $1025 01/17/19 NIVAVITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 01/17/19 AMKI MARKET 561-832-0201 PALM BEACH FL $61.96 01/17/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $21.22 01/17/
19 CITARELLA 000000000084996 NEW YORK NY 536.05 2124522780 02/03/19 MAISON KYSER NEW YORK NY 514.97 1294 3RD AVE NEW TOMMY 02/04/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 510.97 5164832400 02/04/19 CHIPOTLE 13940062 NEW YORK NY 51023 917-475-9280 02/06/19 FOOD EMPORIUM 1533
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K LEZE 000000001 PALM BEACH FL $18.03 5613661313 04/16/19 PATRICK LEZE 000000001 PALM BEACH FL $2439 5613661313 04/17/19 ITUNES.COM/BILL CUPERTINO CA $0.99 RECORD STORE 04/17/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $21.78 561-6884951 04/17/19 TROPICAL CLEANERS & LA TROPICAL CLEANE PAL
9 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 05/16/19 T5r GOGI GRILL- 3R0 AVE 300518110 NEW YORK NY $20.41 9175385638 05/20/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $219.85 5164832400 05/20119 EUS MANHATTAN NEWYORK NY $233.16 212-772-2011 05/20/19 EUS MANHATTAN NEWYOR
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ORES 516222 10/12/15 AMAZON MKIPLACE PMTSAFAZN.COM/BILL WA AMZN.COMAIIILL WA BOOK STORES 5219.99 10/13/15 ITUNES.COM/FULL ITUNCUPEFMNO CA CUPERTINO CA !TUNES STORE & APP STORE $17.95 10/13/15 MORGENTHAL FREDEFtICSNEW YORK NY NEW YORK NY 702430-1331 Description EYE EXAMS/EYE WEAR 10/13
49 NEW YORK NY MEN'S/ WOMEN'S CLOTIING Description APPAREUACCESSORIES 09/29/15 FOOD EMPORIUM NEW YORK NY 5183.15 2122496778 10/01/15 F000 EMPORIUM NEW YORK NY $17.97 2122496778 10/01/15 FOOD EMPORIUM NEW YORK NY $163.62 2122496778 10/03/15 FOOD EMPORIUM NEW YORK NY 533433 2122496
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STATES OF AMER Carrier: Class: SU W 00 YY 00 W 00 Date of Departure: 05/18 $34256 05/15/17 WWWITUNES.COM/BILL (TUNES STORE & APP STORE CUPERTINO CA $39.95 05/15/17 AMAZON.COM MERCHANDISE AMZN.COM/13ILL WA $39.18 05/15/17 VITAHEALTH 212-628-1110 Description PRESCRIPTIONS/SUNDR NEW
000 Description Price MERCHANDISE $41.16 06/24/17 LE PAIN QUOTIDIEN 148 NEW YORK NY $2830 RESTAURANT FOOD/BEVERAGE $28.30 06/24/17 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $27.73 5164832400 Description Price GROCERY STORES, SUP $27.73 06/24/17 SEAMLSSTELLARESTAURA SEAMLSS•TIELL
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Mutual Connections (183)
Entities connected to both CUPERTINO and EMPORIUM
Jeffrey Epstein
PERSON43 w/ CUPERTINO·7 w/ EMPORIUM
NEW YORK NY
LOCATION41 w/ CUPERTINO·5 w/ EMPORIUM
EL PASO
LOCATION38 w/ CUPERTINO·7 w/ EMPORIUM
John F. Kennedy
PERSON37 w/ CUPERTINO·6 w/ EMPORIUM
New York State
LOCATION36 w/ CUPERTINO·6 w/ EMPORIUM
New York
LOCATION33 w/ CUPERTINO·6 w/ EMPORIUM
New York Residents
LOCATION33 w/ CUPERTINO·6 w/ EMPORIUM
United States
LOCATION34 w/ CUPERTINO·4 w/ EMPORIUM
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·5 w/ EMPORIUM
United Airlines
ORGANIZATION34 w/ CUPERTINO·3 w/ EMPORIUM
Prince Charles
PERSON31 w/ CUPERTINO·3 w/ EMPORIUM
FF
Frederic Fekkai
PERSON29 w/ CUPERTINO·3 w/ EMPORIUM
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·4 w/ EMPORIUM
NESPRESSO
ORGANIZATION25 w/ CUPERTINO·6 w/ EMPORIUM
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·3 w/ EMPORIUM
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·3 w/ EMPORIUM
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·2 w/ EMPORIUM
LB
Leon Black
PERSON24 w/ CUPERTINO·4 w/ EMPORIUM
Austria
LOCATION23 w/ CUPERTINO·5 w/ EMPORIUM
Cartier
ORGANIZATION25 w/ CUPERTINO·3 w/ EMPORIUM