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om/recelpts New York NY $3850 08117/17 BAR ITALIA MADISON 000000001 2125174296 Description REFER TO RECEIPT NEW YORK NY $153.72 08/17/17 Laduree 646-558-3157 NEWYORK NY 343.00 08/17/17 CARAVAGGIO 2122881004 111, $10.00 NEWYORK NY 142609 08/18/I7 LEXINGTON CANDY SHOP 212-288-0057
01/20/18 CITARELLA 000000000084996 NEW YORK NY $7627 2124522780 01/20/18 MAISON KYSER NEW YORK NY $9.50 1294 3RD AVE NEW YORKW 01/20/18 LA MAISON DU CHOCOL NEW YORK NY $23.95 212-355-3436 01/20/18 KUSMI TEA PLAZA NEW YORK NY $7.51 212-486-2843 01/20/18 TODD ENGLISH FOOD HALL NEW YORK NY $2
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Ending 2-84057 Monthly Spending Limit: $8,000 Foreign Spend Amount 07/16/18 CAVIAR sguareup.com/recelpts San Francisco CA 386.91 07/16/18 Laduree USFC10021 NEW YORK NY 320.00 07/17/18 LADY M UE578711 sguareupcondreceipts New York NY 360.60 07/18/18 NYCTAX11628 09008720013 000430030
$6-34 03/10/18 USER 'TRIP CIWYN HELP.UBER.COM HELP.UBER.COM CA $5.40 IS Card Ending 2.83059 Monthly Spending Limit: 310,000 Amount 02/14/18 LA MAISON DU CHOCOL 212.744-7117 NEW YORK NY $443.12 02/14/18 TLF=FELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $13.05 02/15/18 LADY M UES 78TH
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9/25/17 SEAMLSS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $63.10 8002561020 09/26/17 MINI DELI NEW YORK NY $12.51 212-288-2937 09/26/17 Laduree NEW YORK NY $37.00 646-558-3157 09/26/17 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $22.85 8002561020 09/26/17 A11132011 Prime Amazon.c
.COM CA $11.29 HELP.UBER.COM 10/19/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY $7.62 212-794-2600 Description FAST FOOD RESTAURAN 10/19/17 LA MAISON DU CHOCOL NEW YORK NY $70.77 212-744-7117 10/19912 NAILS & SPA ON SECOND NEW YORK NY S65.50 212-737-6125 Continued on next page AMEX038764 SDNY_GM
Sponsored
2 mentions1 same-page
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ORE 11/11/17 MAISON KYSER 1294 3RD AVE NEW YORKRY MCC/BEVERAGE 119.60 TIP $4.00 11/12/17 PAYPAL •SCRIBD.COM 4029357733 CA $8.99 11/12/17 Laduree NEW YORK NY $47.60 646-558-3157 WOODSIDE NEW YORK NEW YORK NY $203.90 NY $6.30 NY 5150.00 NY $35.40 NEW YORK NEW YORK NY $42A6 NY
6-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brooklyn NY $277.91 646-215-2136 FOOD $231.91 TIP $46.00 12/07/17 LA MAISON DU CHOCOL NEW YORK NY $209.04 212-744-7117 12/07/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI SVC WOODSIDE 14:49= 14
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Mutual Connections (126)
Entities connected to both Laduree and LA MAISON DU CHOCOL
Jeffrey Epstein
PERSON17 w/ Laduree·5 w/ LA
New York Residents
LOCATION12 w/ Laduree·5 w/ LA
EL PASO
LOCATION12 w/ Laduree·5 w/ LA
New York State
LOCATION12 w/ Laduree·5 w/ LA
NEW YORK NY
LOCATION11 w/ Laduree·5 w/ LA
FOOD EMPORIUM
ORGANIZATION12 w/ Laduree·4 w/ LA
LONG ISLAND CITY
LOCATION10 w/ Laduree·5 w/ LA
John F. Kennedy
PERSON11 w/ Laduree·4 w/ LA
BRONX
LOCATION10 w/ Laduree·4 w/ LA
Memphis
LOCATION8 w/ Laduree·5 w/ LA
United States
LOCATION10 w/ Laduree·3 w/ LA
Austria
LOCATION9 w/ Laduree·3 w/ LA
NESPRESSO
ORGANIZATION9 w/ Laduree·3 w/ LA
Department of Financial Services
ORGANIZATION9 w/ Laduree·3 w/ LA
FF
Frederic Fekkai
PERSON8 w/ Laduree·4 w/ LA
Jetblue Airways
ORGANIZATION8 w/ Laduree·3 w/ LA
YELOWE
ORGANIZATION8 w/ Laduree·3 w/ LA
ZITOMER
ORGANIZATION7 w/ Laduree·4 w/ LA
New York City
LOCATION7 w/ Laduree·4 w/ LA
CUPERTINO
LOCATION8 w/ Laduree·2 w/ LA