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ERTINO CA APPLE ONLINE STORES 12/0S/15 JEFFREY E EPSTEIN APPLE ONLINEUSA APPLE ONUNEUSA 41.010.36 CUPERTINO CA APPLE ONUNE STORES 11/26/15 LEROY MERLIN WOO -$92.02 SAINT DENIS S/ +330155939950 Eursounll= 11/27/15 STAPLES 05322 -$57.97 NEW YORK NY 05322000677891 10065 CANON PGI-270XLKU-27
LIMOUSINE Description TAXI: 7Y48 08:30 08:55 10/15/15 NYC TAXI 8M42 090016LONG ISLAND C NY $23.76 LONG ISLAND C NY 000.0000000 10/15/15 LA MAISON DU CROQUE New York NY $9.50 New York NY sguareupxom/receipts 10/15/15 NEWS BAR 88430030102NEW YORK NY $8.98 NEW YORK NY 212-353-1246 10/15/15 POS
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515.93 01/10/16 UBERUBER 866-576-1039 CA 8665761039 E! Card Ending Monthly Spending Limit: 510,000 321.04 Foreign Spend Amount 12/11/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/12/15 BHV PARIS PA 0142749000 12/16/15 DARTY TERNES PARIS PA 0821082082 12/18/15 STATION AVIA FOCH PA
Description COLLEGES, UNNERSIT 12/11/15 BLOSSOM DU JOUR $18.82 NEW YORK NY RESTAURANT 12/12/15 UBER UBER 866-576-1039 CA $5024 12/12/15 LA MAISON DU CROQUE MONSIEUR $225 New York NY sguareupconVrecelpts 12/12/15 BLOSSOM DU JOUR $2330 NEW YORK NY RESTAURANT 12/12/15 POSTMATES LE PAIN QUOT $43
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15 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 SAINT DENIS 5/ +330155939950 01/22/16 STATION MIA FOCH PARIS PA 0145005157 01/25/16 LEROY MERLIN SAINT DEN
GDALE'S *001000000001 NEW YORK NY 8665932540 Description Price MDSE BAKERY $3.50 02/02/16 USER USER 866-576-1039 CA 8665761039 02/02/16 LA MAISON DU CROQUE MONSIEUR New York NY sguareup.com/receipts 02)02/16 POSTMATES LAVO SAN FRANCISCO CA 8008826106 02/02/16 POSTMATES CANDLE 79 SAN FRANCISCO
Sponsored
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Spend Amount 121 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/11/16 FRANPRIX PARIS PARIS PA 0153655253 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/14/16 FRANPRIX PARIS PARIS PA 0153655253 14.04 $15.
YORK NY USEC10011 03/15/16 USER USER 866-576-1039 CA 8665761039 510.95 $19.16 03/15/16 USER USER 866-576-1039 CA 8665761039 03/15/16 LA MAISON DU CROQUE MONSIEUR New York NY sguareup.com/recelpts 03/15/16 HU KITCHEN 650000006755246 NEW YORK NY 2125108919 549-27 5740 514.66 03/15/16 HU KIT
Sponsored
Mutual Connections (149)
Entities connected to both LEROY MERLIN and LA MAISON DU CROQUE
Jeffrey Epstein
PERSON13 w/ LEROY·5 w/ LA
United States
LOCATION12 w/ LEROY·5 w/ LA
John F. Kennedy
PERSON12 w/ LEROY·5 w/ LA
EL PASO
LOCATION12 w/ LEROY·5 w/ LA
NEW YORK NY
LOCATION12 w/ LEROY·5 w/ LA
United Airlines
ORGANIZATION12 w/ LEROY·5 w/ LA
Prince Charles
PERSON12 w/ LEROY·5 w/ LA
FF
Frederic Fekkai
PERSON12 w/ LEROY·5 w/ LA
SEPHORA
ORGANIZATION12 w/ LEROY·5 w/ LA
BRONX
LOCATION11 w/ LEROY·5 w/ LA
Austria
LOCATION11 w/ LEROY·5 w/ LA
CUPERTINO
LOCATION11 w/ LEROY·5 w/ LA
Sign & Travel
ORGANIZATION10 w/ LEROY·5 w/ LA
New York State
LOCATION11 w/ LEROY·4 w/ LA
New York Residents
LOCATION11 w/ LEROY·4 w/ LA
AMERICAN AIRLINES INC
ORGANIZATION9 w/ LEROY·5 w/ LA
BOINGO WIRELESS
ORGANIZATION9 w/ LEROY·5 w/ LA
NAILS & SPA
ORGANIZATION10 w/ LEROY·4 w/ LA
Department of Financial Services
ORGANIZATION10 w/ LEROY·4 w/ LA
POSTMATES LE
ORGANIZATION9 w/ LEROY·5 w/ LA