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Document Mentions (4 shared documents)
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CHAMPIGNON CAFE INC 148200001066216 212-987-1700 NEW YORK NY $25.91 08/22/18 UBER TRIP T1MKI HELP.UBER.COM HELP.UBER.COM CA $926 08/22/18 BARRY'S BOOTCAMP HOLD 436845557988432 S.SAND@BARRYSBOOTCAMP.COM LOS ANGELES CA $80.00 08/23/18 PCS@ MT SONIA, SCHOOL 0074 212.241.2665 NEW YORK NY
450.00 BH S229.45 NY 5675.91 NY $205.00 BH $12.07 OK NY $242.00 515.00 Foreign Spend Amount 08/11/18 MERCEARIA COUTO GROCERY STORE LUZIANIA 475,72 Brazilian Reals 5125.16 Continued on next page EFTA_R1_00001149 EFTA01731349 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date
2 mentions1 same-page
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55 Descdprion TAXI: 8Y66 ma* 331 Park Ave 10:48 12th Ave `Mt 518.30 04/26/15 MATRYOSHKA 201001003NEW YORK NY S86.49 212-766-8600 04/26/15 BARRY'S BOOTCAMP CHE646-559-2721 646459.2721 535.53 04/26/15 JUICE PRESS 3 650000NBV YORK NY 2127770034 04/27/15 NYC TAXI 5G89090222PHILADELPHIA P
it: 510.000 Foreign Spend Amount 05/12/15 Go voyages Paris Ceder( FR Description 947777 1183,77 European Union Euro 05/13/15 LUZT1NTAS LUZIANIA BR LUMBER/BUILDING 2.221.35 &turban Real% $1,437.05 $732.80 06/06/15 CARREFOUR PARIS AUTEUIL PA 0140713300 437.92 European Union Euro
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CHAMPIGNON CAFE INC 148200001066216 NEW YORK NY $25.91 212-987-1700 08/22/18 USER TRIP TIMKI HELP.UBERCOM CA $9.26 HELP.UBER.COM 08/22/18 BARRYS BOOTCAMP HOW 436845557988432 LOS ANGELES CA $80.00 SSAND@BARRYSBOOTCAMP.COM 08/23/18 PCS, MT SINIAJ SCHOOL 0074 NEW YORK NY $26.91 212.241.
LU 5.99 European Vipukrig 412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card End
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NERATION 103 LEXI 650000007931 NEW YORK NY $9.74 2123555537 12/14/18 NYC TAXI 4Y1409012460010 LONG ISLAND C NY $9.96 000-0000000 12/14/18 BARRYS BOOTCAMP HOLDINGS 2860000003524 LOS ANGELES CA $37.62 12/14/18 GAONNURI NEW YORK NY $225.44 USFC 10001 12/15/18 BARRYS BOOTCAMP HOLDINGS 2
MERCHANDISE Z0rkh CH too Swiss Francs $101.77 s Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18
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Mutual Connections (152)
Entities connected to both Barry Diller and LUZIANIA
Jeffrey Epstein
PERSON2,990 w/ Barry·5 w/ LUZIANIA
LB
Leon Black
PERSON839 w/ Barry·2 w/ LUZIANIA
Prince Andrew
PERSON443 w/ Barry·2 w/ LUZIANIA
United States
LOCATION275 w/ Barry·5 w/ LUZIANIA
Prince Charles
PERSON255 w/ Barry·5 w/ LUZIANIA
New York
LOCATION193 w/ Barry·3 w/ LUZIANIA
MF
Maria Farmer
PERSON182 w/ Barry·3 w/ LUZIANIA
John F. Kennedy
PERSON179 w/ Barry·5 w/ LUZIANIA
Michael Jackson
PERSON170 w/ Barry·3 w/ LUZIANIA
Alfredo Rodriguez
PERSON161 w/ Barry·2 w/ LUZIANIA
Palm Beach
LOCATION149 w/ Barry·2 w/ LUZIANIA
New York City
LOCATION92 w/ Barry·4 w/ LUZIANIA
Ralph Lauren
PERSON71 w/ Barry·2 w/ LUZIANIA
NEW YORK NY
LOCATION63 w/ Barry·5 w/ LUZIANIA
New York State
LOCATION53 w/ Barry·4 w/ LUZIANIA
Las Vegas
LOCATION40 w/ Barry·2 w/ LUZIANIA
American Airlines
ORGANIZATION39 w/ Barry·3 w/ LUZIANIA
The New York Times
ORGANIZATION39 w/ Barry·2 w/ LUZIANIA
Barneys New York
ORGANIZATION38 w/ Barry·2 w/ LUZIANIA
Baltimore
LOCATION37 w/ Barry·2 w/ LUZIANIA