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STARBUCKS 100821 NEW YORK U $5.50 New York NY New York 05/12/16 WWW.ITUNES.COWBILL $7.98 CUPERTINO CA !TUNES STORE & APP STORE 05/12/16 RICKY'S NYC 102 $141.54 NEW YORK NY 212-879-8361 05/12/16 JUICE GENERATION 103 LEXI 650000007931 $11.16 NEW YORK NY 2123555537 05/12/16 NYC TAX
an t ot 3115.45 $549.41 04/18/16 VERIFONE TAXI SOLUTIONS moo $23.87 Poundlitagng LONDON GB TAXICAB & LIMOUSINE London Black Cab 04/18/16 LA GRANDE EPICERIE 215,18 $243.89 Europeritt PARIS PA GROCERY STORE Continued on reverse AME X007947 SDNY_GM_02751246 EFTA 00238502 EFTA01679905 JEFFREY E
2 mentions1 same-page
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127728100 Description Price GROCERY STORES, SUP 5165.97 10/28/16 UNLEASHED 5706557060 73063557060 NEW YORK NY 548.72 000-0000000 10/28/16 RICKY'S NYC 125 NEW YORK NY $1339 212-988-2291 10/28/16 POSTMATES 7ELEVEN SAN FRANCISCO CA $19.60 8778877815 10/29/16 FEDEX* 784493082375 78449
0 Passenger Name: Document Type: PASSENGER TICKET 11/10/16 CACHEMIRE GERMAIN PARIS PA 3A3S,00 $3,825.90 0633937990 European t on 11/10/16 LA GRANDE EPICERIE GROCERY STORE PARIS PA 94.50 European Union Euro $10525 11/10/16 BON MARCHE 0144398181 PARIS PA 910.03 EuropeanUgron $1.013.56 11/10/
2 mentions1 same-page
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$2477 BOOK STORES 01/19/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 Description TAXI SVC LONG ISA 12:21 12:25 01/19/18 RICKY'S NYC 125 NEW YORK NY $12630 212-988-2291 0120/18 CAFE D'AVIGNON sguareup.corn/receipts New York NY $2.45 01/20/18 BAR ITALIA MADISON 000
35 $2,549.93 HITIVAINIW.PAYPALCOfA European Tx 01/23/18 DESIGN ET NATURE PARIS PA 68020 $834.29 0143068698 European Union Euro 01/23/18 LA GRANDE EPICERIE PARIS PA 133.01 $163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 Eu
Sponsored
2 mentions1 same-page
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/24/18 rsr SANT AMBROEUS 300005713 NEW YORK NY $2539 2122076680 03/24/18 USER *TRIP BJGH5 HELP.UBER.COM CA $83.70 HELP.UBER.COM 03/24/18 RICKY'S NYC 125 NEW YORK NY $31.55 212-988-2291 03/24/18 THE PENROSE000000001 NEW YORK NY $38.93 2122032751 03/25/18 OITA SUSHI New York NY
CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 05/17 Document Type: AGENCY PASSENGER TICKET 05/16/18 LA GRANDE EPICERIE GROCERY STORE PARIS PA 98,90 European Union Euro 3118.09 05/16/18 FREDERIC FEKKAI NEW YORK NY 3338.12 2128910325 05/16/18 APPLE STORE
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Mutual Connections (243)
Entities connected to both RICKY and LA GRANDE EPICERIE
Jeffrey Epstein
PERSON28 w/ RICKY·13 w/ LA
NEW YORK NY
LOCATION23 w/ RICKY·10 w/ LA
John F. Kennedy
PERSON20 w/ RICKY·10 w/ LA
FF
Frederic Fekkai
PERSON18 w/ RICKY·9 w/ LA
United States
LOCATION17 w/ RICKY·10 w/ LA
Prince Charles
PERSON17 w/ RICKY·10 w/ LA
EL PASO
LOCATION14 w/ RICKY·10 w/ LA
NEWARK INTL A
ORGANIZATION14 w/ RICKY·9 w/ LA
SEPHORA
ORGANIZATION14 w/ RICKY·9 w/ LA
United Airlines
ORGANIZATION13 w/ RICKY·10 w/ LA
FOOD EMPORIUM
ORGANIZATION14 w/ RICKY·7 w/ LA
New York State
LOCATION10 w/ RICKY·10 w/ LA
New York City
LOCATION15 w/ RICKY·5 w/ LA
Austria
LOCATION12 w/ RICKY·7 w/ LA
New York Residents
LOCATION9 w/ RICKY·10 w/ LA
Air France
ORGANIZATION10 w/ RICKY·8 w/ LA
Department of Financial Services
ORGANIZATION8 w/ RICKY·10 w/ LA
CUPERTINO
LOCATION9 w/ RICKY·9 w/ LA
NESPRESSO
ORGANIZATION8 w/ RICKY·9 w/ LA
Ralph Lauren
PERSON12 w/ RICKY·4 w/ LA