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01/25/16 LYNDA.COM 888-335-9632 CA 888-3354632 $14.07 $37.50 01/25/16 POSTMATES CANDLE 79 $51.54 SAN FRANCISCO CA 8008826106 01/26/16 HALLAK CLEANERS 037HACKENSACK NJ $277.50 Continued on next page AMEX007720 SDNY_GM_02751019 EFTA 00238275 EFTA01679678 Centurion' Card P 31'66 AN
.80 IS Card Ending Monthly Spending Limit:510.000 Foreign Spend Amount 01/10/16 ZARA PARINOR 3396 AULNAY SOUS 6015 5/ 0155811710 01/13/16 LA GRANDE EPICERIE PARIS PA GROCERY STORE 140.96 $153.80 — t ow, 451.20 European Union Et» $491.90 01/16/16 LEROY MERLIN 46.19 $87.78 European I./giz SA
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ANDISE 07/11/17 AMAZON MKTPLACE PMTS AtAZN.CONVBILL WA $24.99 BOOK STORES 07/11/17 PUBLK KITCHEN NEW YORK NY $18154 6466099100 07/11/17 HALLAK CLEANERS 0373 HACKENSACK NJ $43,40 201-343-7333 Description DRY CLEANING/LAUNOR 07/11 /17 YELLOW CAB SLSJET YELLOW CAB SLIP LONG ISLAND CITY
PARIS FR 657.35 European Ugtzi ro $78566 09/07/17 UBER °SEPO7 W4326 HELP.UBER.COM HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS» European Union Euro 5484.06 09/07/
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ER *TRIP FN55D HELP.UBER.COM CA $70A5 HELPUBERCOM 11/24/17 PUBLIX PALM BEACH FL $66.17 8636881188 Description REFER TO RECEIPT 11/24/17 HALLAK CLEANERS 0373 HACKENSACK NJ $225.80 201.343-7333 Description DRY CLEANING/LAUNOR 11/24/17 TSHOPNY.COM NEW YORK CITY NY $43.00 6467264086
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
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Mutual Connections (156)
Entities connected to both HALLAK and LA GRANDE EPICERIE
Jeffrey Epstein
PERSON12 w/ HALLAK·13 w/ LA
NEW YORK NY
LOCATION12 w/ HALLAK·10 w/ LA
John F. Kennedy
PERSON12 w/ HALLAK·10 w/ LA
United States
LOCATION9 w/ HALLAK·10 w/ LA
FF
Frederic Fekkai
PERSON10 w/ HALLAK·9 w/ LA
United Airlines
ORGANIZATION8 w/ HALLAK·10 w/ LA
EL PASO
LOCATION6 w/ HALLAK·10 w/ LA
Prince Charles
PERSON6 w/ HALLAK·10 w/ LA
CUPERTINO
LOCATION7 w/ HALLAK·9 w/ LA
New York State
LOCATION6 w/ HALLAK·10 w/ LA
Air France
ORGANIZATION7 w/ HALLAK·8 w/ LA
Department of Financial Services
ORGANIZATION4 w/ HALLAK·10 w/ LA
New York Residents
LOCATION4 w/ HALLAK·10 w/ LA
Cartier
ORGANIZATION9 w/ HALLAK·5 w/ LA
SEPHORA
ORGANIZATION5 w/ HALLAK·9 w/ LA
New York City
LOCATION8 w/ HALLAK·5 w/ LA
Warsaw
LOCATION6 w/ HALLAK·6 w/ LA
NESPRESSO
ORGANIZATION3 w/ HALLAK·9 w/ LA
NEWARK INTL A
ORGANIZATION3 w/ HALLAK·9 w/ LA
CA
Carden
PERSON5 w/ HALLAK·7 w/ LA