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AMAZON.COAMMOIVK73V2 MERCHANDISE SIX HAPPINESS RESTAURANT 0362 917682.1778 AMLN.CONVBILL NEW YORK WA $40.86 1 u26/1 Et NY $25.91 11/28/18 Laduree USFC 10021 NEW YORK NY $64.90 11/28/18 SIX HAPPINESS RESTAURANT 0362 917-6824778 NEW YORK NY $1254 11/29/18 AMZN MKTP USW,03580E82 BOOK
URANT WEST PALM BEA FL $2833 03/12/19 PUKE( 8636881188 PALM BEACH FL $47.67 03/12/19 PUBLIX 8636881188 PALM BEACH FL $64.50 03/I2/19 PATRICK LEZE 000000001 5613661313 PALM BEACH Ft $28.38 03/13/19 THE HOME DEPOT 6320 HOME SUPPLYWAREHOUSE WEST PALM BEA FL $63838 03/13/19 PATRICK LEZE
ST PALM BEA FL $158.78 12/24/18 PUMA 8636881188 PALM BEACH FL $17.24 12/24/1e AMICI MARKET 561-832-0201 PALM BEACH FL $64.00 12/24/18 PATRICK LEZE 000000001 5613661313 PALM BEACH $524 12/2S/18 COMCAST/XFINRY CABLE SVCS 800-266-2278 $164.48 12/25/18 12/26/18 COMCAST/XFINITY CABLE SVCS
3 mentions1 same-page
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04/16/19 SABLES 084870017950897 2122496177 NEW YORK NY $87.80 04/16/19 MAISON KYSER 1294 3RD AVE NEW YORICNY NEW YORK NY $10.73 04/16/19 Laduree USFC 10021 NEW YORK NY $5480 04/16/19 MARCHE MADISON 212-794-3360 NEWYORK NY $11.97 04/18/19 BEL AMI CAFE 561105001126992 212-737-1313
/19 GENERAL PLUMBING & AC 436845557447017 LAKE WORTH Ft $94920 MSLOANgiSTOKES.COM 04/15/19 PUBLIX PALM BEACH FL $3929 8636881188 04/15/19 PATRICK 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 CUPERT
6881188 04/08/19 PUBLIX PALM BEACH FL $39.92 8636881188 04108/19 ONSTAR DATA PLAN - AT&T 993 8884ONSTAR TX $25.00 888-466-7827 04/08/19 PATRICK LEZE 000000001 PALM BEACH FL $28.64 5613661313 04/11/19 BEST BUY WEST PALM BEACH FL $40600 888BEST BUY 04/11/19 EOLONMOBIL 9756 WEST PALM BEA
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MLSS•JUDYSSPANISHRE SEMALSS•JUDYSSP NEW YORK NY $2542 8002561020 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $433 BOOK STORES 06/27/18 Laduree NEW YORK NY $43.00 USFC10021 06/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $12.95 BOOK STORES 06/27/18 AMAZON.COM AMZN.COM/8ILL WA $1
00010529 WEST PALM BEA FL 534.69 5614713800 07/06/18 PB BICYCLE TRAIL SHOP 924600284004917 PALM BEACH FL $4451 PALMZUK124#AOLCOM 07/06/18 PATRICK LEZE 000000001 PALM BEACH FL $11.40 STAMFORD CT $1761 5613661313 AMEXCO2018 Continued on reverse SDNY_GM_02745315 EFIA_00232571 EFTA01673974
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Mutual Connections (150)
Entities connected to both Laduree and PATRICK LEZE
Jeffrey Epstein
PERSON17 w/ Laduree·11 w/ PATRICK
EL PASO
LOCATION12 w/ Laduree·9 w/ PATRICK
FOOD EMPORIUM
ORGANIZATION12 w/ Laduree·9 w/ PATRICK
John F. Kennedy
PERSON11 w/ Laduree·9 w/ PATRICK
New York State
LOCATION12 w/ Laduree·7 w/ PATRICK
NEW YORK NY
LOCATION11 w/ Laduree·8 w/ PATRICK
New York Residents
LOCATION12 w/ Laduree·6 w/ PATRICK
Palm Beach
LOCATION7 w/ Laduree·11 w/ PATRICK
Austria
LOCATION9 w/ Laduree·8 w/ PATRICK
NESPRESSO
ORGANIZATION9 w/ Laduree·7 w/ PATRICK
Stanford University
LOCATION6 w/ Laduree·9 w/ PATRICK
Department of Financial Services
ORGANIZATION9 w/ Laduree·6 w/ PATRICK
Memphis
LOCATION8 w/ Laduree·7 w/ PATRICK
SUNOCO
ORGANIZATION4 w/ Laduree·10 w/ PATRICK
San Diego
LOCATION4 w/ Laduree·10 w/ PATRICK
BRONX
LOCATION10 w/ Laduree·4 w/ PATRICK
LONG ISLAND CITY
LOCATION10 w/ Laduree·4 w/ PATRICK
New York
LOCATION7 w/ Laduree·6 w/ PATRICK
United States
LOCATION10 w/ Laduree·3 w/ PATRICK
HOUSE OF HEALTH
ORGANIZATION4 w/ Laduree·9 w/ PATRICK