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USINE Descdption TAXI: 1H34 210756 E 13 St N 21:19 305 E66 St NY $13.90 07/15/11 STAPLES 00953 NEW YORK NY (800)333-3330 55634 07/15/11 DEAN & DELUCA 030030NEW YORK NY 8002217714 Descdption GROC FRY STORE 5945 07/15/11 DEAN & DELUCA 000000NEW YORK NY 8002217714 Descdption GROCERY STORE
TY FREE CULT ORLY SUD $73.29 $1.97 09/02/11 FOREIGN TRANSACTION FEE" DUTY FREE CULT ORLY SUD $87.66 $2.36 09/08/11 FOREIGN TRANSACTION FEE" LA CHAISE LONGUE $130755 $35.30 09/22/11 FOREIGN TRANSACTION FEE" DELTA AIR LINES $68.50 $1.84 Total Fan for this Period $39451 Interest Charged Total Inte
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/12 VAVW.ITUNESCOM ITUNEAUSTIN 1X $299 Thanes Music Store $170.00 05/16/12 NYC TAXI MED 5135 OOLONG ISLAND C NY 000-0003000 $994 05/16/12 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $23.75 AMEX000315 Continued on next page SONY_GM_02743614 EFTA_00230870 EFTA01672273
2/12 LA MAISON DU CHOCOLAPAFt6 PA 47233825 European Fait $114.11 06/23/12 DAMMANNFFtERES PARIS PA 0144540488 EuiopeanVo $62621 06/23/12 LA CHAISE LONGUE PAR6 3 PA 48 04 36 37 366,10 European on Euro $338.00 06/23/12 EQUINOX MOTO #105 866-332-6649 NY 866.332-6549 $183.00 06/23/12 CECILE E
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FOOD $9.80 $9.80 02/12/15 USER USER 866-576-1039 CA 8665761039 $9.82 02/12/15 PARADIES • 212 ()JAMAICA NY 4043447905 543.61 02/12/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE $3248 02/12/15 SPA BELLES 212-206-6937 212-206-6937 328830 02/16/15 GRAB Tr GO 052
907203 973,05 European Unbn Euro $1.093.90 03/03/15 LA GRANDE EPICERIE PARIS PA GROCERY STORE 19355 European Union Euro $21739 03/03/15 LA CHAISE LONGUE TERPARIS PA 399.00 European Union $447.43 0156680475 Euro Continued on next page AME X007112 SDNY_GM_02750411 EFTA_00237667 EFTA01679070
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Mutual Connections (48)
Entities connected to both DEAN & DELUCA and LA CHAISE LONGUE
John F. Kennedy
PERSON17 w/ DEAN·4 w/ LA
Jeffrey Epstein
PERSON17 w/ DEAN·4 w/ LA
New York City
LOCATION15 w/ DEAN·3 w/ LA
EL PASO
LOCATION15 w/ DEAN·2 w/ LA
Bloomingdales
ORGANIZATION13 w/ DEAN·3 w/ LA
FF
Frederic Fekkai
PERSON14 w/ DEAN·2 w/ LA
United States
LOCATION13 w/ DEAN·3 w/ LA
NEWARK INTL A
ORGANIZATION12 w/ DEAN·3 w/ LA
Prince Charles
PERSON12 w/ DEAN·3 w/ LA
Ralph Lauren
PERSON12 w/ DEAN·2 w/ LA
Jetblue Airways
ORGANIZATION11 w/ DEAN·3 w/ LA
Madison
LOCATION11 w/ DEAN·3 w/ LA
United Airlines
ORGANIZATION11 w/ DEAN·3 w/ LA
LB
Leon Black
PERSON11 w/ DEAN·2 w/ LA
SEPHORA
ORGANIZATION10 w/ DEAN·3 w/ LA
EQUINOX MOTO
ORGANIZATION10 w/ DEAN·2 w/ LA
Ghislaine Maxwell
PERSON9 w/ DEAN·2 w/ LA
DELTA AIR LINES INC.
ORGANIZATION8 w/ DEAN·2 w/ LA
Delta Air Lines
ORGANIZATION8 w/ DEAN·2 w/ LA
European Union
ORGANIZATION7 w/ DEAN·3 w/ LA