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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
IE LAFAYETTE PARIS PA 0000030003000 European= $267.07 0822/11 GALERIE LAFAYETTE PARIS PA 0008000000000 Thcafr European= S223.76 08/23/11 LA MAISON DU CHOCOLAPAFt6 PA 0145442040 4040 European Union Euro $58.61 08/23/I I MONOPMX DRAGON 421 PARIS PA 0145481808 66/ Eur52o Eumpomn Union $96
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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
/JANITORIAL Description CLEANING AND M $86.01 06/22/12 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TEL KOMMUNKAT $3000 06/22/12 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 P
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TAXI: 3V21 16:39 16:46 $9.80 01/20/15 GIRIGORI KOMISSARCHUBROOKLYN NY 615.30 646-670-3062 Description TAXI: 6K66 15:49 1607 01 /20/15 DEAN & DELUCA 000000NEW YORK NY 8002217714 Description GROCERY STORE GUM* MERCER KITCHEN 88190NEW YORK NY RESTAURANT TIP $5.00 $54710 $27.86 01/20/I S
/17/14 BEST BUY 1531 NEW YORK NY ELECTRONICS STORE 51,034.26 12/17/14 Starbucks .00821 NevMew York NY FAST FOOD RESTAURANT 55.93 12/17/14 LA MAISON DU CHOCOIANEW YORK NY (212)207-4686 Description INMATION GIFT BOX 565.33 12/18/14 UBER UBER 866-576-1039 CA 8665761039 535.00 12/18/14 UBER
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Mutual Connections (77)
Entities connected to both DEAN & DELUCA and LA MAISON DU
John F. Kennedy
PERSON17 w/ DEAN·4 w/ LA
Jeffrey Epstein
PERSON17 w/ DEAN·4 w/ LA
New York City
LOCATION15 w/ DEAN·4 w/ LA
EL PASO
LOCATION15 w/ DEAN·3 w/ LA
Bloomingdales
ORGANIZATION13 w/ DEAN·4 w/ LA
FF
Frederic Fekkai
PERSON14 w/ DEAN·3 w/ LA
United States
LOCATION13 w/ DEAN·4 w/ LA
NEWARK INTL A
ORGANIZATION12 w/ DEAN·4 w/ LA
Prince Charles
PERSON12 w/ DEAN·4 w/ LA
FOOD EMPORIUM
ORGANIZATION12 w/ DEAN·3 w/ LA
Jetblue Airways
ORGANIZATION11 w/ DEAN·3 w/ LA
LB
Leon Black
PERSON11 w/ DEAN·3 w/ LA
Ralph Lauren
PERSON12 w/ DEAN·2 w/ LA
United Airlines
ORGANIZATION11 w/ DEAN·3 w/ LA
Madison
LOCATION11 w/ DEAN·2 w/ LA
EQUINOX MOTO
ORGANIZATION10 w/ DEAN·3 w/ LA
SEPHORA
ORGANIZATION10 w/ DEAN·3 w/ LA
Ghislaine Maxwell
PERSON9 w/ DEAN·3 w/ LA
Palm Beach
LOCATION10 w/ DEAN·2 w/ LA
DELTA AIR LINES INC.
ORGANIZATION8 w/ DEAN·3 w/ LA