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000000000279288 NEWYORK NY 2127370600 04/07/16 LE PAIN QUOTIDIEN 148 NEWYORK NY RESTAURANT FOOD/BEVERAGE $14.50 $73.86 $14.50 04/07/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEWYORK NY 212.421.3567 $60.97 AMEX002280 Continued on reverse SDNY_GM_02745579 SFr/1/4_00232835 EFTA01674238 JEFFREY
FL 8636881188 Description REFER TO RECEIPT 04/10/16 TSP BUCCAN 000000406 PALM BEACH FL 5618333450 Descdptlon RESTAURANT CHARGES 04/11/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 04/11/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-4344532 Description FURNITURE/LAMP/LIGH El Ca
2 mentions1 same-page
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927 NEW YORK NY 212-262-4823 $169.00 12/24/15 CVS PHARMACY NEW YORK NY 8007467287 Description Price PHARMACIES 323.97 523.97 12/24/15 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 $81.66 Continued on reverse AMEX0078137 SDNY_GM_02750966 EFTA 00238222 EFTA01679625 JEFFREY E
reign Spend Amount 11/12/15 BLOOMINGDALE'S s001 000000001 NEW YORK NY 8665932540 Description Price MDSE BAKERY $12.00 11/13/15 11/13/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE SSP NEW YORK • JAMBA JUICE JAMAICA NY CATERER $19.00 5154.06 57.60 11/13/15 HUDSONNEWS ST1178
2 mentions1 same-page
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AXI: 2E76 15:27 15:47 $20.80 $17.16 01/29/16 CLOVER NAILS 0532 NEW YORK NY 212-679-1720 Description BARBER AND BEAUTY S $51.50 01/29/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 01/29/16 Juice Press - Gramercy New York NY 646-254-2971 $38.11 $40.96 01/3W16 JUICE GENERAT
01/23/16 EQUINOX 140T01105 866-332-6549 NY 866-332-6549 01/24/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 3407778806 01/24/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 01/24/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $54450 01/25/16 AMAZON MKTPIACE PMTS
Sponsored
2 mentions1 same-page
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2125352047 Description Price GROCERY STORES SUP $46-56 346.56 03/24/16 GRACES MARKETPLACE 000000000279286 NEW YORK NY 2127370600 03/24/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL $97.99 NEW YORK NY 212-421-3567 03/25/16 STARBUCKS 000821 NEW YORK U 5550 New York NY New York 536.60 03/25/16 STAR
UPERTINO CA RUNES STORE & APP STORE $101.00 513.86 03/14/16 FOOD CENTER SUPERMARKET FOODCENTER SU 32135 ST. THOMAS VI 3407778806 03/14/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 5175.74 03/14/16 SHL TELEMEDICINE USA 88290367530 EASTHAMPTON MA 4132032222 03/14/16 AMAZON MK
Sponsored
Mutual Connections (111)
Entities connected to both TLF FELLAN FLORIST and MOES FRESH MARKET
Jeffrey Epstein
PERSON17 w/ TLF·5 w/ MOES
John F. Kennedy
PERSON16 w/ TLF·5 w/ MOES
EL PASO
LOCATION14 w/ TLF·5 w/ MOES
Bloomingdales
ORGANIZATION15 w/ TLF·3 w/ MOES
FF
Frederic Fekkai
PERSON13 w/ TLF·3 w/ MOES
CA
CARAVAGGIO
PERSON12 w/ TLF·3 w/ MOES
Prince Charles
PERSON11 w/ TLF·4 w/ MOES
United States
LOCATION11 w/ TLF·4 w/ MOES
NEW YORK NY
LOCATION11 w/ TLF·4 w/ MOES
Jetblue Airways
ORGANIZATION11 w/ TLF·3 w/ MOES
Austria
LOCATION10 w/ TLF·4 w/ MOES
SEPHORA
ORGANIZATION9 w/ TLF·4 w/ MOES
Palm Beach
LOCATION11 w/ TLF·2 w/ MOES
DELTA AIR LINES INC.
ORGANIZATION8 w/ TLF·4 w/ MOES
ST LIC NY
ORGANIZATION9 w/ TLF·3 w/ MOES
United Airlines
ORGANIZATION9 w/ TLF·3 w/ MOES
CARREFOUR
ORGANIZATION9 w/ TLF·3 w/ MOES
Barneys New York
ORGANIZATION9 w/ TLF·3 w/ MOES
Philadelphia
LOCATION7 w/ TLF·4 w/ MOES
Department of Financial Services
ORGANIZATION7 w/ TLF·4 w/ MOES