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ABLE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 09/25/06 CRATEANDBARREL 621 NEW YORK NY Y6212006092500538983486 09/25/06 NESPRESSO USA, INC. 212-755-0585 NY COFFEES/TEAS ROC No. 0065 09/25/06 EXPEDIA SVC/DLVRY FE800-397-3342 WA NON-REFUNDABLE 09/26/06 INFINITY NEW YORK NY APPA
OH HOUSEHOLD IT 8004264488 ROC No. 0096400687 10/20/06 NATURAL IMMUNOGENIESMIAMI FL 30.39 MISC GEN MERCHANDISE NE 48.92 318.60 10/20/06 LA MAISON DU CHOCOLANEW YORK NY 96.45 CANDY/GIFTS ROC No. 0000000000 10/20/06 NORDSTROM808 CATALOGSEATTLE WA -800285 5800 FOR NORDSTROM CATALOG CUSTOMER SERVICE CALL :1
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p. IONS Detail Continued Amount 01/16/14 NEWTOP QuALiTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $70.50 57030 01/16/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES 56.96 01/16/14 DANIEL ABDVRAKHMANOVREGO PARK NY $2130 TAXKAB & LIMOUSINE Description TAXI:8(73 18:57 124
7 02/10/14 Starbucks 000821 NewNew York NY FAST FOOD RESTAURANT $430 02/10/14 NYC TAXI 1V14 090002BROOICLYN NY 000.0000000 $1920 02/10/14 LA MAISON DU CHOCOLANEW YORK NY (212)744-7117 Description CON BOX OF PLAIN TR COFC BOX FC TRUFFLE LEMON CANE 6 PERS PLEYEL 6 PERS $160.52 02/10/14 Polo Ralph Lauren 08N
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10/01/14 NYC TAXI 5K97 090001LONG ISLAND C NY 000-0000000 $7.50 10/01/14 NYC TAXI IRIS 090001LONG ISLAND C NY 000-0000000 58.00 10/01/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES 51755 10/01/14 SEAMLESS • PER LEI 2800-9054322 722175437-72881 10016 ONUNE FOOD ORDER 569.24 10/01/14 SEA
Class: TY 00 YY 00 YY 00 W 00 $100.00 Document Type: EXCESS BAGGAGE 0725/14 NYC TAXI 6G74090015WOODSIDE NY 000-0000000 $AO 07/25/14 LA MAISON DU CHOCOLANEW YORK NY (212)744-7117 Description CARAMELS SACHET 200 BOX OF 6 MACARONS BTE MAISON 2 SS ALC $315.23 07/25/14 NYC TAXI 41.83 090003NEW YORK NY $
Sponsored
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tion IMO 615.80 $150.00 01/06/15 GOGOAIR.COM 877-350-0038 IL INTERNET ACC MOO 01/07/15 NY $695.76 Description Price $695.76 01/07/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $69.19 01/07/15 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Description TAXI: 1P56 13:14- 13:29
w York NY FAST FOOD RESTAURANT 513.77 12/18/14 EPKERIE BOULUD 0000NEW YORK NY 212-794-2600 Description FAST FOOD RESTAURAN 52.72 12/18/14 LA MAISON DU CHOCOLANEW YORK NY 5849.23 (212)744-7117 Description INMATION GIFT BOX Continued on next page AMEX007026 SDNY_GM_02750325 EFTA_00237581 EFTA01678984 M AM
Sponsored
Mutual Connections (111)
Entities connected to both NESPRESSO USA, INC and LA MAISON DU CHOCOLANEW YORK
New York City
LOCATION13 w/ NESPRESSO·5 w/ LA
John F. Kennedy
PERSON13 w/ NESPRESSO·5 w/ LA
Jeffrey Epstein
PERSON14 w/ NESPRESSO·3 w/ LA
FF
Frederic Fekkai
PERSON13 w/ NESPRESSO·4 w/ LA
Ralph Lauren
PERSON11 w/ NESPRESSO·4 w/ LA
EL PASO
LOCATION11 w/ NESPRESSO·4 w/ LA
Bloomingdales
ORGANIZATION11 w/ NESPRESSO·3 w/ LA
United States
LOCATION11 w/ NESPRESSO·2 w/ LA
Palm Beach
LOCATION10 w/ NESPRESSO·3 w/ LA
EQUINOX MOTO
ORGANIZATION10 w/ NESPRESSO·3 w/ LA
QUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION10 w/ NESPRESSO·3 w/ LA
AVENUE MGM NEW YORK
ORGANIZATION10 w/ NESPRESSO·3 w/ LA
Cartier
ORGANIZATION10 w/ NESPRESSO·2 w/ LA
NEW YORK NY
LOCATION9 w/ NESPRESSO·3 w/ LA
TAXI MANAGEMENT
ORGANIZATION9 w/ NESPRESSO·3 w/ LA
Prince Charles
PERSON9 w/ NESPRESSO·3 w/ LA
NEWARK INTL A
ORGANIZATION9 w/ NESPRESSO·3 w/ LA
FOOD EMPORIUM
ORGANIZATION9 w/ NESPRESSO·3 w/ LA
ITUNES
ORGANIZATION8 w/ NESPRESSO·3 w/ LA
Starbucks
ORGANIZATION8 w/ NESPRESSO·3 w/ LA