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0OS 5theinnemt Dale. Amami Rambo PIP 2 oft ACCOUNT ACTIVITY (CONTDRODI Mc.Mal Nano a Trersectics Doctipton NESPRESSO FRANC6242205 55PARIS 16 O913 EURO 3020 X I 30288230 (EXC110 RATE) CARREFOUR AUTLIJ1 PARIS 16 03OO EURO 0022 X 1.29256$203 (EXCUO RATE) 03114 °
oft ACCOUNT ACTIVITY (CONTDRODI Mc.Mal Nano a Trersectics Doctipton NESPRESSO FRANC6242205 55PARIS 16 O913 EURO 3020 X I 30288230 (EXC110 RATE) CARREFOUR AUTLIJ1 PARIS 16 03OO EURO 0022 X 1.29256$203 (EXCUO RATE) 03114 °SRO 75PAIDS IT 0316 EURO IX RO 00 X 1.291250000(EXCIIO RATE) 0323 LC1 LE
BlACK_AND WHITE _PRINTER $2454 VALDSON V COTRIN Card Ending 0.11047 Foreign Spend Amount 11/19/14 FMNPRIX PARIS PA 0153640239 11/19/14 NESPRESSO PARISVIC-19ANS PA 85,00 European Union 0147278480 Euro 63.35 European Union Euro $79.65 $106.137 11/20/14 SUPERMARCHE CASINO PARIS PA 0
438.61 European Union 0144057800 Euro $6.35 $557.12 10/14/14 PONCELET PRIMEURS PARIS PA European Union 0142274795 Euro $109-30 10/17/14 CARREFOUR PARIS AUTEUIL PA 0140713300 816,16 European Union Euro $1.046.81 Continued on next page AME X006936 SDNY_GM_02750235 EFTA 00237491 EFTA01
et Number: Passenger Name: Document Type: SUPPORTED REFUND Carrier: YY YY VT litY Class: 00 00 00 00 -$2.934.10 10/22/15 KAWMA SHUUAK NESPRESSO (888)637.7737 NY (888)637-7737 NY CATALOG MERCHANDISE 888-637-7737 -$70224 11/01/15 KARYNA SHULIAK ITX USA LLC 1TX USA NEW YORK NY NEW YO
NY_GM_02750718 EFTA 00237974 EFTA01679377 JEFFREY E EPSTEIN Account Ending 0-13001 p.18/44 Detail Continued Foreign Spend Amount 08/13/15 CARREFOUR STAINS 0149717373 08/19/15 FRAC EMILE PARIS PA 0144091800 08/22/15 DARTY TERNES PARIS PA 0821082082 08/22/IS CEUO PARIS PA 45749213
NY 8002892273 Description REFER TO RECEIPT $13.80 51823 10/23/15 UBER UBER 866-576-1039 CA 523.76 866-576-1039 CA 8665761039 10/23/15 NESPRESSO USA NEW YORK NY NEW YORK NY HOUSEHOLD APPLIANCES $25.68 10/23/15 DUANE READE 00001447NEW YORK NY NEW YORK NY 8002892273 Description REF
Y_GM_02750822 EFTA JX)238078 EFTA01679481 JEFFREY E EPSTEIN Account Ending 0-13001 p.28832 Detail Continued Foreign Spend Amotmt 10/17/15 CARREFOUR STAINS S/ STAINS S/ 0149717373 32748 European%Ion?. $375.65 10/19/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 63.13 $71.95 Europe
NEW YORK NY FAMILY CLOTHING Description MISCELLANEOUS APPAR 01/20/16 MINI DELI OF BIG APPLE 89 $3.78 NEW YORK NY (212)288-2937 01/21/16 NESPRESSO $59.00 NEW YORK NY HOUSEHOLD APPLIANCES 01/21/16 DUANE READE 000014470 $20.71 NEW YORK NY 8002892273 Description REFER TO RECEIPT 01/21/
30 129.25 European Union Euro $52.74 $140.43 02/01/16 NESPRESSOCHAMPS ELYSEES 125.90 $137.58 European Ogre PARIS PA 0172062065 02/04/16 CARREFOUR 1.026,57 51,137.65 European PARIS AUTEUIL PA Uri:0 0140713300 02/05/16 FRANPRIX PARIS 4892 $49.43 PARIS PA European UM 0153655253 Cont
AMKI MARKET PALM BEACH FL 561-832-0201 02/14/16 ITUNES.COWBILL MMES.COWBILL CUPERTINO CA RUNES STORE & APP STORE $93.97 $1326 02/15/16 NESPRESSO (888)637-7737 NY COFFEE 888437-7737 $324.31 02/15/16 AMAZON.COM AMZN.COWBILL WA MERCHANDISE 02/15/16 IKEA HOME SHOPPING 959 BALTIMORE M
pean 1)?= taro 187,78 $209.77 European 1.1glicril 24,00 European union Euro $26.81 03/18/16 FRANPRIX PARIS PARIS PA 0153655253 03/24/16 CARREFOUR PARIS AUTEUIL PA 0140713300 03/26/16 NESPRESSO CHAMPS ELYSEES PARIS PA 0172062065 04/04/16 FRANPRIX PARIS PARIS PA 0153655253 European
SHI SEAMLSS'AKURASU NEW YORK NY 8002561020 04/16116 PASTAFINA LEX 27460007026303 NEW YORK NY 2125356240 TIP $2.00 $90A2 $10.40 04/16/16 NESPRESSO USA NEW YORK NY HOUSEHOLD APPLIANCES 04/16/16 PURE BARRE NEW YORK 201001004080115 NEW YORK NY 610-4204767 04/16/16 STARBUCIG 800821 NEW YOR
New York NY sguareuprom/receipts IS Card Ending Monthly Spending Limit: $10,000 $8.80 $51.07 Foreign Spend $1947 $20.00 Amount 04/08/16 CARREFOUR STAINS 5/ 0149717373 04/15/16 STATION AVIA FOCH PARIS PA 0145005157 04/15/16 PONCELET PRIMEURS PARIS PA 0142274795 04/15/16 FNAC ETOIL
6 urtro SAINT DENIS 5/ European +330155939950 08/01/16 LEROY MERLIN SAINT DENIS S/ +330155939950 14404 European Uriourg $163.43 08/03/16 NESPRESSO CHAMPS ELYSEES 127.50 $143.16 European= PARIS PA 0172062065 Continued on reverse AMEX008077 SDNY_GM_02751376 EFTA 00238632 EFTA01680035
7.9200 Description TAXI: 4Y42 15:48 16:03 e Card Ending Monthly Spending Limit $10,000 322.76 Foreign Spend 52.99 31230 Amount 06/14/16 CARREFOUR 78427 tonic., PARIS AUTEUIL PA European 0140713300 06/24/16 DARN TERNES PARIS PA 0821082082 06/24/16 DARTY TERNES PARIS PA 0821082
EMIER GROUP, PC $1,600.00 Portland OR squareup.com/receipts 09/26/16 STARBUCKS STORE 0082 $7.78 NEW YORK NY FAST FOOD RESTAURANT 09/26/16 NESPRESSO $57.00 NEW YORK NY HOUSEHOLD APPLIANCES 09/26/16 VNOW.THEPLAN.IT 5630 E mmert $6121 BOLOGNA DIRECT MKTG INTERNET 09/26/16 UBER *US SEP26
S El.! Card Ending Monthly Spending Limit: $10.000 Foreign Spend $124.25 Amount 08/17/16 STATION AVIA FOCH PARIS PA 0145005157 08/29/16 CARREFOUR PARIS AUTEUIL PA 0140713300 s Card Ending Monthly Spending Limit: $15,000 89,96 $101.87 European litog MOS European TOP $953.68 Foreign
956-3177 Description TAXI: 4N48 14:03 1429 NEW YORK NY $20.16 11/03/16 AMAZON VIDEO ON DEMAND DIGITAL AtAZN.COM/BILL WA $6.99 11/04/16 NESPRESSO HOUSEHOLD APPLIANCES NEW YON( NY $23737 11/04/16 (US MANHATTAN 2127728100 Description Price GROCERY STORES, SUP $113.07 NEW YORK NY $11
NT DENIS 5/ +330155939950 10/25/16 NESPRFSSO CHAMPS ELYSEES PARIS PA 0172062065 10/25/16 PONCELET PRIMEURS PARIS PA 0142274795 10/27/16 CARREFOUR PARIS AUTEUIL PA 0140713300 10/28/16 STATION AVIA FOCH PARIS PA 0145005157 11/03/16 ENI PARIS FOCH MALAKOFF 10300412 PARIS FR GAS STATIO
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NEW YORK NY
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ORGANIZATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
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ORGANIZATIONJetblue Airways
ORGANIZATIONCUPERTINO
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ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONBloomingdales
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