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Document Mentions (4 shared documents)
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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
06 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 Card Ending a Monthly Spending Limit: $5,000 $402.82 $241.70 $48.52 $5.49 $12
2 mentions1 same-page
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escription TAXI: 2H86 16:38761 Madison VMS12682nd Ave LONG ISLAND CITY NY $11.16 Card Ending Monthly Spending Limit: $&000 Amount 12/28/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212421-3567 12/28/16 PLAZA FLOWERS 0000 212.472.7565 Description FLOWERS/PLANTS/GIFT NEW YORK NY $163.31
T STORE 01/05/17 MATCH6.5 BRA SAN FRANCISCO CA $80.18 8778877815 01/06/17 VISTAMINISTAPRINT.COM 866-8936743 MA $75.07 PRINTING 01/06/17 IKEA HOME SHOPPING 959 BALTIMORE MD $9334 888-4344532 Description FURNITUREAAMPAIGH 01/09/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $329.00 BOOK STORES 01/10/17
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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
1/16/15 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE 11/16/15 DEA REGISTRATION 000000001 ARLINGTON VA 5464880 22202 Registration Fees 11/16/15 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 5463.46 5178.50 $731.00 5558.53 11/17/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
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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
$93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE MD 888-434-4532 Description FURNITURE/LAMP/UGH 02/15/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 02/15/16 AMICI MARKET
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Mutual Connections (130)
Entities connected to both TLF FELLAN FLORIST and IKEA HOME SHOPPING 959
Jeffrey Epstein
PERSON17 w/ TLF·7 w/ IKEA
John F. Kennedy
PERSON16 w/ TLF·6 w/ IKEA
EL PASO
LOCATION14 w/ TLF·7 w/ IKEA
Bloomingdales
ORGANIZATION15 w/ TLF·5 w/ IKEA
NEW YORK NY
LOCATION11 w/ TLF·6 w/ IKEA
CA
CARAVAGGIO
PERSON12 w/ TLF·5 w/ IKEA
Jetblue Airways
ORGANIZATION11 w/ TLF·5 w/ IKEA
FF
Frederic Fekkai
PERSON13 w/ TLF·3 w/ IKEA
United States
LOCATION11 w/ TLF·5 w/ IKEA
Prince Charles
PERSON11 w/ TLF·4 w/ IKEA
New York City
LOCATION12 w/ TLF·2 w/ IKEA
Palm Beach
LOCATION11 w/ TLF·3 w/ IKEA
Austria
LOCATION10 w/ TLF·4 w/ IKEA
United Airlines
ORGANIZATION9 w/ TLF·4 w/ IKEA
Department of Financial Services
ORGANIZATION7 w/ TLF·6 w/ IKEA
SEPHORA
ORGANIZATION9 w/ TLF·4 w/ IKEA
New York State
LOCATION7 w/ TLF·6 w/ IKEA
FOOD EMPORIUM
ORGANIZATION11 w/ TLF·2 w/ IKEA
CARREFOUR
ORGANIZATION9 w/ TLF·3 w/ IKEA
DELTA AIR LINES INC.
ORGANIZATION8 w/ TLF·4 w/ IKEA