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09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 39.96 European Union Euro $46,47 09/05/18 AMA EU SARL PRIME_NEW wwwamazon.fr LUXEMBOURG LU 5.99 European Utiono $6.94 09/06/18 FRANPRIX PARIS 0153655253 PARK PA 19,67 European lion $22.90 09/05/18 ENI PARIS FOO4 10300411 GA
486.28 Brazilian Reels $97.84 08/30/18 MERCEARIA COUTO GROCERY STORE $117.99 maw g AGROPECUARIAAGUIA PET SHOP/FOOD/SUPPLY LUZIANIA 450.00 Brazilian Reels $10925 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 1.075,79 European Um/ $1,251.14 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.2
pean t o 06/25/18 MERCEDES.BENZ LONGCHAMPS PARIS PA 761.26 $888.92 0144057800 European U ran 07/05/18 AMA EU SARL PRIME_NEW vmnviimazon.fr LUXEMBOURG LV European Van5,99° $7 .00 07/07/18 LEROY MERLIN SAINT DENIS 5/ 31t01 European Union $37438 +330155939950 Euro e Card Ending 0-17069 Mo
3 PARIS PA MOO European U iac $34.07 08/05/18 08/05/18 AMA EU SARI PAIME_NEW wwwamazon.fr LUXEMBOURG 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 WHOLE
umber. Passenger Name: DL M DL M XL M Date of Departure: 01/08 Document Type: PASSENGER TICKET 01/04/19 INTERCONTINENTAL LONDON PARK LANE LUXEMBOURG GB 706.00 $901.07 LODGING 19/01/0008 Pounds %Ming 01/06/19 AMERICAN EXPRESSWL SVC PHOENIX AZ 9983.63 DELTA AIR LINES From: To: Crier:
ntinued Foreign Spend Amount 01/02/19 TOCO MATERIAIS DE LUMBER/BUILDING AGROPECUARIA AGVIA PET SHOP/FOOD/SUPPLY LUZIANIA LUZIANIA 1.42920 Brazilian Reels 98060 Brazilian Reak $36831 $252.55 01/02/19 01/05/19 AMA EU SARI. PRIME_NEW wwwamazon.fr LUXEMBOURG LU 5,99 European Union Euro Foreig
Entities connected to both LUXEMBOURG and Brazilian Reels

NEW YORK NY
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONTHOMAS CYRIL E
PERSON
EL PASO
LOCATION
Minsk
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United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
SAN JOSE
LOCATIONNew York Residents
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New York State
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AMSTERDAM
LOCATIONJetblue Airways
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONBEAUTY/BARBER SHOP
ORGANIZATION
New York
LOCATIONLONG ISLAND CITY
LOCATION