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received by the Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
31 $247.74 European Union Euro 113,94 $128.72 EuropeanLi= 102,00 European Union Euro $115.23 150,47 $169.99 European ton Ire 04/16/16 FRANPRIX PARIS PARIS PA 0153655253 04/16/16 AEROPORT DE PARIS PARC P2 ORLY AEROGARE CEDEX V/ 0149756468 European itorg 41,51 $46.89 Euro ZOO European U
EPSTEIN Account Ending 0-13001 D. 28/60 Detail Continued Foreign Spend Amount 04/21/16 CARREFOUR PARIS AUTEUIL PA 0140713300 04/29/16 FRANPRIX PARIS PARIS PA 0153655253 04/3W16 DART/ TERMS PARIS PA 0821082082 05108/16 PONCELET PRIMEURS PARIS PA 0142274795 05/09/16 FRANPRIX PARIS PA
received by the Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
European urn ro 0153655253 02/20/16 PONCELET PRIMEURS PARIS PA 0142274795 02/20/16 KUSMI TEA CHAMPS ELYSEES PARIS PA 0158712200 02/25/16 FRANPRIX PARIS PARIS PA 0153655253 02/26/16 CARREFOUR STAINS 5/ 0149717373 02/27/16 STATION AVM FOCH PARIS PA 0145005157 12400 1140.41 EuropeanPry:
received by the Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
ccount Ending 0-13001 Detail Continued Foreign Spend Amount 121 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/11/16 FRANPRIX PARIS PARIS PA 0153655253 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/14/16 FRA
eived by the Next Closing Date. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
0 ONLINE SUBS 11/03/16 SEAMLSS'GREEKEATSSEAMLSS'GREEKEA NEW YORK NY $20.96 8002561020 Card Ending Monthly Spending Limit: $10,000 10/22/16 FRANPRIX PARIS PARIS PA 0153655253 10/23/16 LEROY MERUN SAINT DENIS 5/ +330155939950 10/25/16 NESPRFSSO CHAMPS ELYSEES PARIS PA 0172062065 10/25/16 P
to pay a late fee of up to S38.00. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
Spending Limit: $10000 Foreign Spend Amount 12/29/16 MUNDO1 TURISMO TRAVEL AGENCY LAGO NOME BR 6300.03 Br/a m Reek $1,991.48 01/10/17 FRANPRIX PARIS PARIS PA 3432 $36.05 0153655253 EuropeanUpuki: 01/10/17 OPTIQUE DU DOME PARIS PA 770.00 $81351 0145017818 Europeant/pulonn, Continued
pay a late fee of up to $38.00. 2 See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
imit: S10.000 Foreign Spend Amount 10/14/17 FRANPRIX PARIS PARIS PA 0153655253 10/I5/17 PONCELET PRIMEURS PARIS PA 0142274795 10/17/17 FRANPRIX PARIS PARIS PA 0153655253 10/17/17 EDREAMS BARCELONA BA TRAVEL AGENCY 10/19/17 FRANPRIX PARIS PARIS PA 0153655253 10/19/17 ENI PARIS FOCH MA
to pay a late fee of up to S38.00. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
6/29/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $64.60 RESTAURANT 111 Card Ending Monthly Spending Limit $10,000 Foreign Spend Amount 06/09/18 FRANPRIX PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF P
o pay a late fee of up to $38.00. O See page 2 for Important Information about your account New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
TImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS IS Card Ending Monthly Spending Umit: $10,000 Foreign Spend Amount 09/12/18 FRANPRIX PARIS PARIS PA 33.71 $39.26 09/20/18 0153655253 FR European utria, 91,30 ENI PARIS FOCH MALAKOFF 10300412 PARIS $10756 GAS STATION European Ug
Entities connected to both New York State and FRANPRIX PARIS

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Lesley Groff
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Michael Jackson
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Palm Beach
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONMaria Farmer
PERSON
Bill Clinton
PERSON
George Mitchell
PERSON