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nion Euro $449.56 $376.55 EraoielentEe $63540 08/25/11 AMAZON MIRPLACE PMTSAMZN.COWITILL WA MERCHANDISE $54.97 08/25/11 SWIMOUTLELCOM 0263 SAN JOSE CA 800691-4065 Description CATALOG MERCHA $48721 08/29/1 PAYPAL •WONDERSHARE 4029357733 CA 402-935-7733 Description SOFTWARE $45.95 Fees
$128.64 08/17/11 FOREIGN TRANSACTION FEE" LA MAISON DU CHOCOLAT $10931 5191 SO /8 S .1/ Si 95 08/17/11 08/17/11 FOREIGN TRANSACTION FEE" ZARA RUE DE RENNES 3007 $138.17 $3.73 FOREIGN TRANSACTION FEE" AMERICAN APPAREL $186.10 $5.02 08/17/11 FOREIGN TRANSACTION FEE" GUESS FRANCE $169.15 $436 08/19/1
00-0000000 Description Price MERCHANDISE $1835 LONG ISLAND C NY $18.35 06107/17 THE TECH MUSEUM ADMISSN 43684555570684 [email protected] SAN JOSE CA $24.00 06/09/17 FERNWOOD RESORT CAMPGROUND CAMPGROUND BIG SUR CA $22.91 @ Card Ending Monthly Spending Limit: $6,000 Foreign Spend Am
TAL 06/30/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $8.99 DIGITAL 07/02/17 GOOGLE •GOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 07/04/17 ZARA RUE DE RENNES 3007 PARIS PA 217,76 $248.55 01.443943.5 European Union rum, 199,50 $227.71 07/04/17 Pij SEVRES PARIS PA 145481050 145481050 European Unio
ELP.UBERCOM CA $1.00 HELP.UBER.COM 03/20/18 USER *P6PMT HELP.UBER.COM CA $1723 HELP.UBER.COM 03/20/18 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $653.12 800-833-6687 03/21/18 WWWITUNES.COMMILL CUPERTINO CA $942 DIRECT MKTG INTERNET 03/22/18 USER *TRIP 4FICRR HELP.UBERCOM CA 31
RE FREDERIC FEKKAI NEW YORK NY European Union Euro $313.50 04/05/18 2128910325 FREDERIC FEKKAI NEW YORK NY $817.95 2128910325 04/05/18 ZARA RUE DE RENNES 3007 PARIS PA 382.55 $470.00 01.44.39.03.5 European Union Euro Continued on reverse AMEX008919 SDNY_GM_02752218 EFTA_00239474 EFTA01680877 J
NY $11.16 2123555537 e Card Ending 0-12086 Monthly Spending Umit $60,000 Foreign Spend Amount 08/10418 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $10.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11
ERTINO CA $55.96 DIRECT MKTG INTERNET 06/23/18 LA GRANDE EPICENE BONMARCH49 33-1.23.45.67.89 PARIS PA E 87.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date
$2604 DIRECT MKTG INTERNET 12/30/18 HLU•HULU 542364850098-U HULU.CONVBILL CA $11.99 HULU.COMMILL 12/31/18 ADORE •ACROPRO SUBS Adobe Systems SAN JOSE CA $1632 800-833-6687 12/31/18 PAYPAL 'BESTBUY COM 8882378289 MN $24058 8882378289 01/02/19 USER TRIP FCIMF2 HELP.UBEACOM CA $7231 HEL
L DL DL Date of Departure: 01/24 01/74/19 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 689.13 $785.48 01 53 93 22 50 European Uoan uro 01/24/19 ZARA RUE DE RENNES 3007 PARIS PA 181.65 $206.97 01/24/19 01.44.39.03.5 WWWITUNES.COWBILL CUPERTINO CA European Union Euro $0.99 01/24/19 DIRECT MKTG INTERNET
nds Sterling 03/20/19 UBER TRIP CTVZ7 HELP.UBER.COM GB 635 $8.72 Pounds Sterling HELP.UBERCOM 03/20/19 ADOBE 'CREATIVE CLOUD Adobe Systems SAN JOSE CA $653.12 800-833-6687 03/2W19 CHELSEA PHARMACY LONDON GB 82.00 DRUG STORE/PHARMACY Pounds Sterling Chelsea Pharmacy 03/20/19 DAYLESFORD
Type: AGENCY PASSENGER TICKET 03/20/19 LA GRANDE EPICERIE BONMARCH49 33-1.23.45.67.89 PARIS PA 388,34 European Union Euro $44135 03/20/19 ZARA RUE DE RENNES 3007 01.44.39.035 PARIS PA 303.45 European Union Euro $34487 03/20/19 BOOMERANGCARNETS-CIB 847-852-3109 IL 63,795.86 ATACARNET BO 03/21/19
EW YORK NY 347.59 8002561020 06/10/19 TODD ENGLISH FOOD HALL NEW YORK NY $29.00 415-772-5149 06/10/19 ADOBE •PHOTOGPHY PLAN Adobe Systems SAN JOSE CA $1028 800-8334687 06/10/19 UNLEASHED 5706557060 73063557060 NEW YORK NY 58935 0004000000 06/10/19 USER TRIP HELP.UBER.COM CA $10.76
33-1.23.4567.89 European ulim 07/01/19 LA GRANDE EPICERIE 80NMARCH49 33-1/3.45.67.89 PARIS PA 204,73 European Union Euro $233.29 07/01/19 ZARA RUE DE RENNES 3007 PARIS PA 7491 $87.64 01.44.39.03.5 EuropeanUp= 07/01/19 GOOGLE SERVICES 855-836-3987 CA $36.00 SELLER 07/01/19 GOOGLE 'GOOGLE STORAGE
Entities connected to both SAN JOSE and ZARA RUE DE RENNES 3007

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
New York City
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
New York
LOCATION
New York State
LOCATIONFrederic Fekkai
PERSONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATION
Las Vegas
LOCATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Air France
ORGANIZATION