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Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/29/17 USER 'US JUN28 4VPYZ HELP.UBERCOM CA $19.49 HELP.UBER.COM 06/29/17 Laduree NEW YORK NY 310.71 USFC 10021 06/29/17 VERITABLE NEW YORK NY 511.12 212-753-0600 FOOD 511.12 06/29/17 DAVID BURKE EILOOMINGDAL 'DAVID B
$65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 WWWITUNES.CO
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8/02/17 UBER 'US AUGO2 EIPCW HELP.UBERCOM CA $14.08 HELP.UBER.COM 08/03/17 POSTMATES AMARANTH SAN FRANCISCO CA $74.87 8778877815 0803/17 Laduree NEW YORK NY $10.05 646-558-3157 08/03/17 NAILS & SPA ON SECOND NEW YORK NY $75.60 212-7374125 08/03/17 BLOOMINGDALES NEW YORK 000000001
ing Limit: $3,500 Foreign Spend Amount 08/11/17 08/12/17 08/12/17 08/12/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK LOS ANGELES ALBERTSON NY CA NY ' FIJIWATER-RM•ZSMKO 3103122850 UNLEASHED 000-0000000 Description Price MERCHANDISE $16.28 FOOD EMPORIUM 1529 542929806389979
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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
$1826 (516)621-6998 11/23/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $527 FAST FOOD RESTAURANT 11/23/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $5.00 5164832400 Description Price GROCERY STORES, SUP $5.00 11/24/17 EQUINOX MOTO 4105 105 NEW YORK NY $235.00 866-3324549 Descript
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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
17 00000000 LODGING 12/19/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31034 FAST FOOD RESTAURANT 12/19/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $10A0 5164832400 Description Price GROCERY STORES, SUP 310.40 12/19/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $27.29 (516)621-
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Mutual Connections (168)
Entities connected to both Laduree and ALBERTSON
Jeffrey Epstein
PERSON17 w/ Laduree·4 w/ ALBERTSON
FOOD EMPORIUM
ORGANIZATION12 w/ Laduree·4 w/ ALBERTSON
EL PASO
LOCATION12 w/ Laduree·4 w/ ALBERTSON
New York State
LOCATION12 w/ Laduree·4 w/ ALBERTSON
New York Residents
LOCATION12 w/ Laduree·4 w/ ALBERTSON
John F. Kennedy
PERSON11 w/ Laduree·4 w/ ALBERTSON
NEW YORK NY
LOCATION11 w/ Laduree·4 w/ ALBERTSON
BRONX
LOCATION10 w/ Laduree·4 w/ ALBERTSON
LONG ISLAND CITY
LOCATION10 w/ Laduree·4 w/ ALBERTSON
United States
LOCATION10 w/ Laduree·4 w/ ALBERTSON
Department of Financial Services
ORGANIZATION9 w/ Laduree·4 w/ ALBERTSON
Austria
LOCATION9 w/ Laduree·3 w/ ALBERTSON
NESPRESSO
ORGANIZATION9 w/ Laduree·3 w/ ALBERTSON
CUPERTINO
LOCATION8 w/ Laduree·4 w/ ALBERTSON
FF
Frederic Fekkai
PERSON8 w/ Laduree·4 w/ ALBERTSON
SEPHORA
ORGANIZATION7 w/ Laduree·4 w/ ALBERTSON
Jetblue Airways
ORGANIZATION8 w/ Laduree·3 w/ ALBERTSON
YELOWE
ORGANIZATION8 w/ Laduree·3 w/ ALBERTSON
Prince Charles
PERSON7 w/ Laduree·4 w/ ALBERTSON
United Airlines
ORGANIZATION7 w/ Laduree·4 w/ ALBERTSON