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00 866-332-6549 04/23/17 LE PAIN QUOT1DIEN 148 NEW YORK NY 526.76 RESTAURANT FOOD/BEVERAGE $22.76 TIP $4.00 04124/17 SKYPE.COM SKYPECOM LUXEMBOURG LU S10.00 TELECOM SERVICE 04/25/17 2CO.COM•FLORAEXPR COLUMBUS OH S175.46 877-294-0273 Description 2CO.COM 04/27/17 SEMALSVMEDITERRANE0 S
AQUA POST-1T 3X3 CNRY 4PK BIC ATLANTIS BCA BP RT PINK 4P 04/18/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $5335 2127370600 04/19/17 VESTA AT&T 866-608-3007 OR $6533 287868066 10065 04/19/17 SEAPALSVYIAYIASHOMEMAD SEAMLSS•YIAYIAS NEW YORK NY SILO 8002561020 04/20/17 UBER 'US APR20
L PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS LUXEMBOURG SAINT OUEN PARIS PARIS PARIS PARIS LUXEMBOURG PA European 68.26 584.21 Ugiorg 298,63 European Union Euro 28,57 European U€uion ro 27
02/08/18 BUSINESS SERVICE GETTAXI.RU MOSKVA Russian Federation Ruble 741.60 $12.81 TAXICAB & UMOUSINE Russian Federation Ruble 02/09/18 VESTA AT&T 866-608-3007 OR 16653 343329732 10065 02/09/18 UBERBV AMSTERDAM NL 307.00 1533 BUSINESS SERVICE Russian Federation Ruble 02/09/18 GETT
00 European urn 527.44 PARIS PA $101.22 10/05/18 AMA EU SARL PRIME_NEW wonv.amazonir !I Card Ending 0.17069 Monthly Spending Limit: $2,000 LUXEMBOURG LU m SSP &no Up= $6.92 Foreign Spend Amount 09/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA $9.99 8778877815 09/14/18 STARBUCKS STO
ICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONA
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:
$30.00 12/16/18 JUNO USA. LP +18445866872 NEW YORK CITY NY 312.89 12/16/18 JUNO USA, LP +18445866872 NEW YORK CITY NY 320.94 12/16/18 VESTA AT&T 866.608-3007 Oft 35020 866-608-3007 Continued on next page AMEX009223 SDNY_GM_02752522 EFTA 00239778 EFTA01681181 Centurion" Card p. 2530
BILLANCOURT HA 9,453.00 $11164124 European Union Euro PARIS FR 98.00 $110.25 European UM, uro 04/04/19 04/05/19 AMA EU SARL PRIME_NEW LUXEMBOURG www.amazon.fr O4/07/19 BOUTIQUE NESPRESSO PARIS PARIS 0170369300 E14/98/19 AMZN MKTP FR AMAZON.FR MERCHANDISE LU PA WA 5.99 European Un
2128 Monthly Spending Limit: $3,000 Foreign Spend Amount 04/11/19 KEIA RESTAURANT CENTRAL HK 1,566.00 Hong Kong Dollars 5199.91 04/12/19 VESTA AT&T 496824439 1006S 866-608-3007 OR $50.20 04/12/19 DUNES.CO&VBILL DIRECT MKTG INTERNET CUPERTINO CA 53.26 04/13/19 FEATHER AND BONE GROCERY
,47 European Upukan n, PARIS PA 20.23 European Union Euro Roissy CDG Ceiiex FR 249.22 European Union Euro PARIS PA 82.95 European um?, LUXEMBOURG LU 5.99 $6.75 European Ugjon rso PARIS PA 30.21 European Union Euro PARIS FR 89.00 $10037 European Union Earn 06/19/19 5197 SUPER M D
55.44 06/25/19 Eft •WOMENS WEDNESDAY 8014137200 SAN FRANCISCO CA $12.41 06/26/19 USER TRIP HELP.UBERCOM HELP.UBERCOM CA 55.44 06/26/19 VESTA AT&T 551190651 10065 866-608-3007 OR $22.98 06/26/19 PAYPAL •VERBUNG 6503849333 6503849333 CA 5636 07/02/19 PAYPAL *BURGERFI 8775857878 IL
Entities connected to both LUXEMBOURG and VESTA AT&T

NEW YORK NY
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York State
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
New York
LOCATIONTHOMAS CYRIL E
PERSON
Air France
ORGANIZATIONJetblue Airways
ORGANIZATION
SEPHORA
ORGANIZATION
Austria
LOCATION