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Document Mentions (4 shared documents)
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MOT01114 866-332-6549 NY 866-332-6549 $244.44 01/23/16 MOO.COM ORDEROMOO.COM WWW.M00.COM $114.71 01/24/16 BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS 01/24/16 59.95 WEHO STREET METERS6500C0007789699 WEST HOLLYWOOD CA 3238486513 Description Price WEHO Street Meters $3.00 S3.00 Continued
.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
2 mentions1 same-page
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Foreign Spend Amount 04/23/16 ZYNS NEWS AND CIGAR 084870018794243 GREENWICH CT INFOpZYNSONLINE.COM 04/24/16 BOINGO WIRELESS 8008804117 CA BOINGO WIRELESS 311.67 99.95 04/24/16 MAISON KAYSER 1 MAISON KAYSER 1 NEW YORK NY 326 BLEECKER ST NEW YORK FOOD/BEVERAGE 911.96 311.96 04/24/16 PURE SARR
an t ot 3115.45 $549.41 04/18/16 VERIFONE TAXI SOLUTIONS moo $23.87 Poundlitagng LONDON GB TAXICAB & LIMOUSINE London Black Cab 04/18/16 LA GRANDE EPICERIE 215,18 $243.89 Europeritt PARIS PA GROCERY STORE Continued on reverse AME X007947 SDNY_GM_02751246 EFTA 00238502 EFTA01679905 JEFFREY E
2 mentions1 same-page
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$230.00 866-3324549 10/23/16 WWWITUNES.COMAIILL CUPERTINO CA $32.64 RUNES STORE & APP STORE 10/24/16 BOINGO WIRELESS 8008804117 CA $9.95 BOINGO WIRELESS 10/26/16 SEAMLSSIGREEKEATS SEAMLSSIGREEKEA NEW YORK NY $21.91 8002561020 10/30/16 SEAMLSVOMINDIANRESTAU SEAMLSVOMINDIA NEW YORK NY $25.42
0 Passenger Name: Document Type: PASSENGER TICKET 11/10/16 CACHEMIRE GERMAIN PARIS PA 3A3S,00 $3,825.90 0633937990 European t on 11/10/16 LA GRANDE EPICERIE GROCERY STORE PARIS PA 94.50 European Union Euro $10525 11/10/16 BON MARCHE 0144398181 PARIS PA 910.03 EuropeanUgron $1.013.56 11/10/
Sponsored
2 mentions1 same-page
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/17 80SCO CAFE RESTAURANT MOSKVA 1.780.00 Russian Fee= $30.06 08/23/17 EQUINOX MOTO *114 866-332-6549 NY $249A4 08/24/17 *MINGO WIRELESS BOINGO WIRELESS 8028804117 CA $9.95 08/24/17 UBER HELP.UBERCOM HELP.UBERCOM RU 140» Russian Fade $2-37 08/27/17 UBER HELP.UBERCOM HELP.UBERCOM RU Rus
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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Mutual Connections (246)
Entities connected to both BOINGO WIRELESS and LA GRANDE EPICERIE
Jeffrey Epstein
PERSON20 w/ BOINGO·13 w/ LA
John F. Kennedy
PERSON19 w/ BOINGO·10 w/ LA
United States
LOCATION19 w/ BOINGO·10 w/ LA
Prince Charles
PERSON19 w/ BOINGO·10 w/ LA
EL PASO
LOCATION18 w/ BOINGO·10 w/ LA
FF
Frederic Fekkai
PERSON19 w/ BOINGO·9 w/ LA
United Airlines
ORGANIZATION16 w/ BOINGO·10 w/ LA
NEW YORK NY
LOCATION15 w/ BOINGO·10 w/ LA
NEWARK INTL A
ORGANIZATION15 w/ BOINGO·9 w/ LA
SEPHORA
ORGANIZATION15 w/ BOINGO·9 w/ LA
New York State
LOCATION12 w/ BOINGO·10 w/ LA
Program News
ORGANIZATION18 w/ BOINGO·4 w/ LA
CUPERTINO
LOCATION13 w/ BOINGO·9 w/ LA
AMERICAN AIRLINES INC
ORGANIZATION16 w/ BOINGO·5 w/ LA
Austria
LOCATION14 w/ BOINGO·7 w/ LA
New York Residents
LOCATION11 w/ BOINGO·10 w/ LA
European Union
ORGANIZATION14 w/ BOINGO·7 w/ LA
Department of Financial Services
ORGANIZATION11 w/ BOINGO·10 w/ LA
Air France
ORGANIZATION13 w/ BOINGO·8 w/ LA
FOOD EMPORIUM
ORGANIZATION13 w/ BOINGO·7 w/ LA