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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
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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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
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
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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
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
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Mutual Connections (129)
Entities connected to both TLF FELLAN FLORIST and LA MAISON DU CROQUE
Jeffrey Epstein
PERSON17 w/ TLF·5 w/ LA
John F. Kennedy
PERSON16 w/ TLF·5 w/ LA
EL PASO
LOCATION14 w/ TLF·5 w/ LA
Bloomingdales
ORGANIZATION15 w/ TLF·3 w/ LA
FF
Frederic Fekkai
PERSON13 w/ TLF·5 w/ LA
NEW YORK NY
LOCATION11 w/ TLF·5 w/ LA
Prince Charles
PERSON11 w/ TLF·5 w/ LA
United States
LOCATION11 w/ TLF·5 w/ LA
Austria
LOCATION10 w/ TLF·5 w/ LA
CA
CARAVAGGIO
PERSON12 w/ TLF·3 w/ LA
Jetblue Airways
ORGANIZATION11 w/ TLF·3 w/ LA
SEPHORA
ORGANIZATION9 w/ TLF·5 w/ LA
United Airlines
ORGANIZATION9 w/ TLF·5 w/ LA
CARREFOUR
ORGANIZATION9 w/ TLF·5 w/ LA
Barneys New York
ORGANIZATION9 w/ TLF·4 w/ LA
Palm Beach
LOCATION11 w/ TLF·2 w/ LA
Ralph Lauren
PERSON11 w/ TLF·2 w/ LA
DELTA AIR LINES INC.
ORGANIZATION8 w/ TLF·5 w/ LA
BOINGO WIRELESS
ORGANIZATION8 w/ TLF·5 w/ LA
AMERICAN AIRLINES INC
ORGANIZATION7 w/ TLF·5 w/ LA