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n = Furo $8130 06/30/12 BON MARCHE PARIS PA 0144398181 3lKoo European Unman Euro $393.97 06/30/12 BON MARCHE PARIS PA 0144398181 11, Etropean Union Ewa $13.88 06/30/12 BON MARCHE PARIS PA 0144398181 European utog Ei.. $62.54 06/30/12 PA 122,9) European Union Euro $153.21 GALERE LAF
PPLE ONLINE STORES 10/15/12 POD PARIS PA 0142823172 592435 13.95 Ewan nEure $18.13 1 cill 2/12 BARBARA BUI PARIS MOPARLS PA 0142250525 European Unio00n foto $38335 10/15/12 JOSEPH PARIS PA 0147203955 fmopten 510422.95 Euro 10/15/12 GALERIE LAFAYME PARIS PA 0000000300300 06000 European
2/12 LA MAISON DU CHOCOLAPAFt6 PA 47233825 European Fait $114.11 06/23/12 DAMMANNFFtERES PARIS PA 0144540488 EuiopeanVo $62621 06/23/12 LA CHAISE LONGUE PAR6 3 PA 48 04 36 37 366,10 European on Euro $338.00 06/23/12 EQUINOX MOTO #105 866-332-6649 NY 866.332-6549 $183.00 06/23/12 CECILE E
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PERFORMANCE PPAMS PA 0156593280 08/17/11 LA MASON DU CHCKOlAPARIS PA 0145442040 Cartier. AF YY YY 00 YY 00 Date of Departure:08/16 00 Etkopean Union Elmo $72.38 Class: N 00 08/17/11 ZARA RUE DE RENNES ;PARIS PA 01.44.39.03.5 European cEs, 90.00 European Union Euro $29.08 $12864 75,
TY FREE CULT ORLY SUD $73.29 $1.97 09/02/11 FOREIGN TRANSACTION FEE" DUTY FREE CULT ORLY SUD $87.66 $2.36 09/08/11 FOREIGN TRANSACTION FEE" LA CHAISE LONGUE $130755 $35.30 09/22/11 FOREIGN TRANSACTION FEE" DELTA AIR LINES $68.50 $1.84 Total Fan for this Period $39451 Interest Charged Total Inte
2 mentions1 same-page
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20.90 03/29/15 HOTEL DES BERGUES GENEVE GE LODGING MERCHANDISE 72.00 Swiss Francs $75.25 03/29/15 CARREFOUR CM PARIS PA 0153640353 4231 European Unlon Euro $532 03/29/15 CARREFOUR CITY PARIS PA 0153640353 European IMg Euro $76.11 03/30/15 PA European Euro $85.14 03/30/15 USER USER 8
907203 973,05 European Unbn Euro $1.093.90 03/03/15 LA GRANDE EPICERIE PARIS PA GROCERY STORE 19355 European Union Euro $21739 03/03/15 LA CHAISE LONGUE TERPARIS PA 399.00 European Union $447.43 0156680475 Euro Continued on next page AME X007112 SDNY_GM_02750411 EFTA_00237667 EFTA01679070
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Mutual Connections (48)
Entities connected to both European Union and LA CHAISE LONGUE
United States
LOCATION112 w/ European·3 w/ LA
Jeffrey Epstein
PERSON106 w/ European·4 w/ LA
Prince Charles
PERSON68 w/ European·3 w/ LA
John F. Kennedy
PERSON63 w/ European·4 w/ LA
LB
Leon Black
PERSON56 w/ European·2 w/ LA
Ghislaine Maxwell
PERSON46 w/ European·2 w/ LA
the District of Columbia
LOCATION41 w/ European·2 w/ LA
New York City
LOCATION37 w/ European·3 w/ LA
United Airlines
ORGANIZATION31 w/ European·3 w/ LA
NEWARK INTL A
ORGANIZATION30 w/ European·3 w/ LA
EL PASO
LOCATION30 w/ European·2 w/ LA
FF
Frederic Fekkai
PERSON26 w/ European·2 w/ LA
Albuquerque
LOCATION25 w/ European·2 w/ LA
Ralph Lauren
PERSON23 w/ European·2 w/ LA
Jetblue Airways
ORGANIZATION22 w/ European·3 w/ LA
Delta Air Lines
ORGANIZATION20 w/ European·2 w/ LA
DELTA AIR LINES INC.
ORGANIZATION20 w/ European·2 w/ LA
SEPHORA
ORGANIZATION19 w/ European·3 w/ LA
Membership Rewards
ORGANIZATION17 w/ European·2 w/ LA
Bloomingdales
ORGANIZATION15 w/ European·3 w/ LA