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$60.09 NEW YORK NY USFC1006S 03/05/16 STARBUCKS 111650 NEW YORK U $1525 New York NY New Yak 03/05/16 STARBUCKS 07261 NEW YORK U 510.82 New Yak NY New York 03/05/16 USER USER 866-576-1039 CA 8665761039 03/05/16 TOBY'S ESTATE COFFEE New York NY sguareup.com/receipts 03/05/16 VASW
.80 IS Card Ending Monthly Spending Limit:510.000 Foreign Spend Amount 01/10/16 ZARA PARINOR 3396 AULNAY SOUS 6015 5/ 0155811710 01/13/16 LA GRANDE EPICERIE PARIS PA GROCERY STORE 140.96 $153.80 — t ow, 451.20 European Union Et» $491.90 01/16/16 LEROY MERLIN 46.19 $87.78 European I./giz SA
ption TAXI: 9M78 17:27 Jamaica New 18:33 11/13/16 JUNO USA, LP NEW YORK CITY NY $74.75 8555866872 11/14/16 DOOR-3D squareup.com/receipts New Yak NY 3310.29 Con trued on next page AMEX008298 SDNY_GM_02751597 EFTA 00238853 EFTA01680256 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTE
0 Passenger Name: Document Type: PASSENGER TICKET 11/10/16 CACHEMIRE GERMAIN PARIS PA 3A3S,00 $3,825.90 0633937990 European t on 11/10/16 LA GRANDE EPICERIE GROCERY STORE PARIS PA 94.50 European Union Euro $10525 11/10/16 BON MARCHE 0144398181 PARIS PA 910.03 EuropeanUgron $1.013.56 11/10/
8448 TIP $10.44 04/19/17 UBER 'US APR19GUITU HELP.UBER.COM CA $17.17 HELP.UBER.COM 04/19/17 MARMUR MEDICAL GOSQ.COM sguareup.com/recelpts New Yak NY $125.21 04/19/17 ATMANANDA NYC 436845557740338 NEW YORK NY $160.00 MEMBERSHIP CLUB 04/19/17 JUICE GENERATION 13 EAST 6500000081874 NEW
74270 TRAVEL RELATED SERVICES 04/05/17 AMERICAN EXPRESS TRAVEL RELATED SERV P PHOENIX AZ $92.10 6025374270 TRAVEL RELATED SERVICES 04/05/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 900 European Union Euro 0.60 04/05/17 FREDERIC FEKKAI NEW YORK NY $272.80 2128910325 04/05/17 APPLE STORE NEW
NY $19.12 NY $1656 07/29/17 KITH WOMEN'S ACCESSORIES NEW YORK NY $13045 07/30/17 KURO-OBI AT CANAL STREET MARKET sguareup.com/receipts New Yak NY $14.15 07/30/17 AU. SAINTS USA LTD SOHO RETAIL MEN'SAVOMEWS CLOTTING NEW YORK NY $123.68 07/30/17 ZARA USA 3862 0000 212-355-1415 Desc
PARIS FR 657.35 European Ugtzi ro $78566 09/07/17 UBER °SEPO7 W4326 HELP.UBER.COM HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS» European Union Euro 5484.06 09/07/
RK NY $53.00 2122091573 03/18/18 NYCTAXI9E58 09030030015 BROOKLYN NY $16.55 000-0000000 03/18/18 EVERYMAN ESPRESSO squareup.com/receipts New Yak NY $6.25 03/18/18 USER •M4TZF HELP.UBERCOM CA $11.40 HELP.UBER.COM 03/18/18 UREA *TRIP KUYN6 HELP.UBER.COM CA $9.40 HELP.UBER.COM 03/1
CHARLES DE G MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 05/17 Document Type: AGENCY PASSENGER TICKET 05/16/18 LA GRANDE EPICERIE GROCERY STORE PARIS PA 98,90 European Union Euro 3118.09 05/16/18 FREDERIC FEKKAI NEW YORK NY 3338.12 2128910325 05/16/18 APPLE STORE
6872 NEW YORK CITY NY $5.16 12/22/18 JUNO USA, LP +18445866872 NEW YORK CRY NY $11.26 12/22/18 801 LEXINGTON AVENUE sguareupsonVrecelpts New Yak NY $8.76 12/22/18 TERM RESTAURANT NEW YORK NY $43.66 12/22/18 TOWER CHEMISTS 2126281900 NEW YORK NY $15.44 12/22/18 PQ FIRST AVENUE
AF H Date of Departure: 01/26 01/25/19 Document Type: PASSENGERTI KET AMZN MKTP US'MB3E046U1 AMZN.COM/BILL WA $224.97 BOOK STORES 01/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 29&20 5339.47 33-1.23.45.67.89 European Uglizon 01/25/19 RailEurope.Com www.raileurope.com WHITE PLAINS NY $1,064.95
Entities connected to both New Yak and LA GRANDE EPICERIE

Jeffrey Epstein
PERSON
New York City
LOCATION
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSONFrederic Fekkai
PERSON
EL PASO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION