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STAURANT SEAMLSS•TAOREST NEW YORK NY 8002561020 02/09/16 EUROPEAN WAX CENTER NEW YORK NY 6465533663 Description REFER TO RECEIPT 02/09/16 PAUL LABRECQUE NEW YORK NY 2129887816 Description REFER TO RECEIPT 02/09/16 WALGREENS NEW YORK NY 8002892273 Description REFER TO RECEIPT S10559 $8.15
rk 03/16/16 STARBUCKS 000821 NEW YORK U New York NY New York 03/16/16 WWW.ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 03/16/16 ORENTREKH MEDICAL GRO NEW YORK NY 212-794-0800 $3.99 $550 $11.00 $5.99 $34.00 03/16/16 RICKYS NYC 102 NEW YORK NY 212-879-8361 03/16/16 NYC TAXI 4H890900153
/16 GETT•GETT NEW YORK NY $7.93 917-267-2203 Description GETT 12/11/16 NAILS & SPA ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16
ding 0-14009 p.22/44 Detail Continued Foreign Spend Amount 12/22/16 ZAZZLECOM ZAZZLE INC REDWOOD CITY CA 519.00 DIRECT MUM MISC 12/22/16 ORENTREKH MEDICAL GRO NEW YORK NY 551.00 212-794-0800 12/22/16 AplPay SEAMLSS'TEREMOK SEAMLSS•TEREMOK NEW YORK NY 524.91 8002561020 12/22/16 DUANE READE 414435
20:02 20:20 05/13/i7 66210TH AVENUE MGM 662 10TH AVENUE NEWYORK $6.36 212-956-3177 Description TAXI SVC NEW YORK 19:48 MI 19:5 I 05/13/17 PAUL LABRECQUE NEW YORK NY 5104.50 2129887816 Description REFER TO RECEIPT 05/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 531.09 8778877815 05/14/17
621-6998 05/20/17 FUNKY MONKEY GREENVALE NY $108.61 516-484-0966 05/21/17 FIXWATER-LU-BECOE0 LOS ANGELES CA $109.40 3103122850 05/22/17 ORENTREKH MEDICAL GRO NEW YORK NY $68.00 212-794-0800 05/22/17 USER 'US MAY22 JZGXS MELP.UBER.COM CA $15.49 HELP.UBER.COM 05/22/17 USER 'US MAY22 57348 HELP.U
Entities connected to both PAUL LABRECQUE and ORENTREKH MEDICAL GRO
Department of Financial Services
ORGANIZATIONNAILS & SPA
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Philadelphia
LOCATION
Austria
LOCATIONPOSTMATES LE
ORGANIZATION
Jeffrey Epstein
PERSONAMERICAN EXPRESS TVL SVC
ORGANIZATIONAMERICAN EXPRESS 1VL
ORGANIZATIONBOINGO WIRELESS
ORGANIZATIONCUPERTINO
LOCATIONNew York Residents
LOCATION
Poland
LOCATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONSign & Travel
ORGANIZATION
NEW YORK NY
LOCATION