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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
FL 8636881188 Description REFER TO RECEIPT 04/10/16 TSP BUCCAN 000000406 PALM BEACH FL 5618333450 Descdptlon RESTAURANT CHARGES 04/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/11/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-4344532 Description FURNITURE/LAMP/LIGH El Ca
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2127370600 11/23/15 STARBUCKS 109722 NEW YORK U New York NY New York 536.76 311,00 $5954 $11.00 11/23/15 ITUNES.COM/BILL RUNES.COWBILL CUPERTINO CA !TUNES STORE & APP STORE 929.97 11/23/15 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY 2124209700 39.74 11/23/15 WHITE AND BLUE GR
reign Spend Amount 11/12/15 BLOOMINGDALE'S s001 000000001 NEW YORK NY 8665932540 Description Price MDSE BAKERY $12.00 11/13/15 11/13/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE SSP NEW YORK • JAMBA JUICE JAMAICA NY CATERER $19.00 5154.06 57.60 11/13/15 HUDSONNEWS ST1178
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New York 01/12/16 ITUNES.COWBILLITUNES.COWBILL CUPEFMNO CA ITUNES STORE & APP STORE $3543 $14.99 01/12/16 ITUNES.COM/BILL ITUNES.COM/BILL CUPERTINO CA [TUNES STORE & APP STORE 01/12/16 ITUNES.COM/BIU. ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 01/12/16 GAUCHOS SEAMLESS 877585
01/23/16 EQUINOX 140T01105 866-332-6549 NY 866-332-6549 01/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 01/24/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/24/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $54450 01/25/16 AMAZON MKTPIACE PMTS
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ice TREATMENT $150.00 GIFT $15000 $74.76 $159.00 02/13/16 AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL
UPERTINO CA RUNES STORE & APP STORE $101.00 513.86 03/14/16 FOOD CENTER SUPERMARKET FOODCENTER SU 32135 ST. THOMAS VI 3407778806 03/14/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 5175.74 03/14/16 SHL TELEMEDICINE USA 88290367530 EASTHAMPTON MA 4132032222 03/14/16 AMAZON MK
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Mutual Connections (111)
Entities connected to both CUPERTINO and MOES FRESH MARKET
Jeffrey Epstein
PERSON43 w/ CUPERTINO·5 w/ MOES
NEW YORK NY
LOCATION41 w/ CUPERTINO·4 w/ MOES
EL PASO
LOCATION38 w/ CUPERTINO·5 w/ MOES
John F. Kennedy
PERSON37 w/ CUPERTINO·5 w/ MOES
New York State
LOCATION36 w/ CUPERTINO·4 w/ MOES
United States
LOCATION34 w/ CUPERTINO·4 w/ MOES
New York
LOCATION33 w/ CUPERTINO·4 w/ MOES
New York Residents
LOCATION33 w/ CUPERTINO·4 w/ MOES
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·4 w/ MOES
United Airlines
ORGANIZATION34 w/ CUPERTINO·3 w/ MOES
Prince Charles
PERSON31 w/ CUPERTINO·4 w/ MOES
FF
Frederic Fekkai
PERSON29 w/ CUPERTINO·3 w/ MOES
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·2 w/ MOES
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·3 w/ MOES
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·3 w/ MOES
NESPRESSO
ORGANIZATION25 w/ CUPERTINO·3 w/ MOES
SEPHORA
ORGANIZATION23 w/ CUPERTINO·4 w/ MOES
Austria
LOCATION23 w/ CUPERTINO·4 w/ MOES
BRONX
LOCATION20 w/ CUPERTINO·4 w/ MOES
American Airlines
ORGANIZATION22 w/ CUPERTINO·2 w/ MOES