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-579-7172 CA 515.14 09/03/18 NELLO'S 212-736-8700 NEW YORK NY 5156.54 09/03/18 WS MANHATTAN 212-772-2011 NEW YORK NY 5400.59 09/03/18 EUS MANHATTAN 212-772-2011 NEW YORK NY 515243 09/03/18 SABLES 084870017950897 2122496177 NEW YORK NY 580.80 09/03/18 CITARELIA 000000000084996 2124522
$6-34 03/10/18 USER 'TRIP CIWYN HELP.UBER.COM HELP.UBER.COM CA $5.40 IS Card Ending 2.83059 Monthly Spending Limit: 310,000 Amount 02/14/18 LA MAISON DU CHOCOL 212.744-7117 NEW YORK NY $443.12 02/14/18 TLF=FELLAN FLORIST FLORAL TLF=FELLAN F 212.421.3567 NEW YORK NY $13.05 02/15/18 LADY M UES 78TH
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000-0000000 Description Price MERCHANDISE $8.75 11/04/17 FELLAN FLORIST FLORAL GALLERIA FELLAN NEW YORK NY $32.50 212-421-3567 11/04/17 EUS MANHATTAN NEW YORK NY $25330 2127178100 Description Price GROCERY STORES, SUP $253.30 11/04/17 SEAMLSS•SABORAMEXICOII SEAMLSS•SABORAM NEW YORK NY
.COM CA $11.29 HELP.UBER.COM 10/19/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY $7.62 212-794-2600 Description FAST FOOD RESTAURAN 10/19/17 LA MAISON DU CHOCOL NEW YORK NY $70.77 212-744-7117 10/19912 NAILS & SPA ON SECOND NEW YORK NY S65.50 212-737-6125 Continued on next page AMEX038764 SDNY_GM
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e MERCHANDISE $9.35 12/05/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $936 718-7868585 Description TAXI SVC LONG ISA 19:02 19:08 12/05/17 EUS MANHATTAN NEW YORK NY $170.66 2127178100 Description Price GROCERY STORES, SUP $170.66 12/05/17 MOUNT SINAI DOCTORS 0031 NEW YORK NY $10000 Descr
6-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brooklyn NY $277.91 646-215-2136 FOOD $231.91 TIP $46.00 12/07/17 LA MAISON DU CHOCOL NEW YORK NY $209.04 212-744-7117 12/07/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI SVC WOODSIDE 14:49= 14
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Mutual Connections (104)
Entities connected to both EUS MANHATTAN and LA MAISON DU CHOCOL
EL PASO
LOCATION8 w/ EUS·5 w/ LA
Jeffrey Epstein
PERSON8 w/ EUS·5 w/ LA
New York State
LOCATION8 w/ EUS·5 w/ LA
Memphis
LOCATION8 w/ EUS·5 w/ LA
NEW YORK NY
LOCATION7 w/ EUS·5 w/ LA
BRONX
LOCATION8 w/ EUS·4 w/ LA
FOOD EMPORIUM
ORGANIZATION8 w/ EUS·4 w/ LA
New York Residents
LOCATION7 w/ EUS·5 w/ LA
Austria
LOCATION8 w/ EUS·3 w/ LA
LONG ISLAND CITY
LOCATION6 w/ EUS·5 w/ LA
FF
Frederic Fekkai
PERSON6 w/ EUS·4 w/ LA
Department of Financial Services
ORGANIZATION7 w/ EUS·3 w/ LA
John F. Kennedy
PERSON5 w/ EUS·4 w/ LA
NESPRESSO
ORGANIZATION6 w/ EUS·3 w/ LA
New York City
LOCATION4 w/ EUS·4 w/ LA
New York
LOCATION6 w/ EUS·2 w/ LA
Stanford University
LOCATION5 w/ EUS·3 w/ LA
Palm Beach
LOCATION4 w/ EUS·3 w/ LA
APPLE STORE NE
ORGANIZATION5 w/ EUS·2 w/ LA
Laduree
LOCATION3 w/ EUS·4 w/ LA