3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
/14 NYC TAXI- VERIFONE LONG ISALND CITY 718-7864585 Description TAKE IC22 13:56881 Broadway 14:12 315 E66thS NY NY $17-30 01/15/14 66210TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 2P13 16038289 E 66th 16681624th Ave $17.50 01/15/14 SEAMLESS • MATCH 65000-905-9322 443920725-72317 10016 ON
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 $
ice GROCERY STORES, SUP $15.98 $15.98 07/16/14 INFINITY NEWS 000000NEW YORK NY 2122233240 Description GENERAL MERCHANDISE 07/16/14 66210TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 7123 16:36- 1658 $10.50 $20.50 07/16/14 BLOOMINGDALFS 001026NEW YOCIK NY 8LOOMINGDALFS Description Pri
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
UNE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES 314.00 01/08/15 .00U JOU CAFE 212-740-8081 212-740-8081 $186 elioans 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 8126 19:26 19546 $3020 01/08/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 618.23 61823
Entities connected to both LA MAISON DU CHOCOLANEW YORK and AVENUE MGM NEW YORK

New York City
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
Ralph Lauren
PERSON
Jeffrey Epstein
PERSONBloomingdales
ORGANIZATIONFrederic Fekkai
PERSONEQUINOX MOTO
ORGANIZATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONONUNE FOOD
ORGANIZATIONJAVA GIRL
ORGANIZATION
Prince Charles
PERSONTAXI MANAGEMENT
ORGANIZATIONQUEENS MEDALLION LEALONG ISLAND CITY NY
ORGANIZATION
Barneys New York
ORGANIZATIONJetblue Airways
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION