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ail Continued Foreign Spend Amount 01/15/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: 1N30 18:11 18:14 01/15/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 01/15/16 USER USER 866476-1039 CA 8665761039 01/15/16 $756 $101.32 $&00 PET MARKET NEW
$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 Continued on reverse AMEX007715 SDNY_GM_02751014
ERIC KAYSER SAN FRANCISCO CA 8008826106 03/24/16 LIGHT SOURCE TAXI NEW YORK NY 212.665-7840 Description TAXI: 3184 14:19 1429 03/24/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 03/24/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 03/25/16 GRACIOUS HOMES 001 NEW YO
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 t 2744 $30.88
NEW YORK NY C37841 100212 5271.40 59842 532643 05/18/16 ATLANTK GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 529.10 TIP 53.00 05/18/16 PETCO 3713 537138 73063537138 NEW YORK NY 000-0000000 $32.40 $28k6 05/19/16 CLYDES 650000000330657 NEW YORK NY 2127443300 Description Price CL
376 EFTA 00238632 EFTA01680035 JEFFREY E EPSTEIN Account Ending 0-14009 p 12 58 Detail Continued Foreign Spend Amount 08/04/16 CARREFOUR PARIS AUTEUIL PA 0140713300 444.95 European ULII: 3499.10 e Card Ending Monthly Spending Limit $5,000 Foreign Spend Amount 07/11/16 SEPHORA NEW YORK
NY_GM_02751458 EFTA_00238714 EFTA01680117 JEFFREY E EPSTEIN Account Ending 0-14009 p.38/48 Detail Continued Foreign Spend Amount 08/29/16 PETCO 3713 537138 73063537138 NEW YORK NY 533.18 00043000000 08/30/16 DELTA AIR LINES $15.00 ATLANTA DELTA AIR UNES From: To: Carrier. Class:
rd 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 Spend Amount
ALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA ITU NE S STORE & APP STORE $104.00 $24A4 $70.88 $
/ +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 STATION 11/03/16 FR
ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Pr
OM/BILL RUNES STORE & APP STORE CUPERTINO CA $14.14 e Card Ending Monthly Spending Limit: 110,000 Foreign Spend Amount 01/11/17 CARREFOUR PARIS AUTEUIL PA 54442 557850 0140713300 European Eu Uniontt. 01/11/17 CARREFOUR PARIS AUTEUIL PA 477.53 $507.23 0140713300 European ltions. 01/13/17
26350 10/07/18 PARAGON ATHLETIC GOO NEW YORK NY 3141.93 SPORTING GOODS STORE 10/07/18 DUANE READE NEW YORK NY 33.99 8002892273 10/07/18 PETCO 778 507784 73063507784 NEW YORK NY $8.45 000-0000000 10/07/18 PRET A MANGER NEW YORK NY $2.87 FAST FOOD RESTAURANT 10/07/18 PAYPAL •RALPH
ROYM49 MONTPELLIER FR en178,11 Emm up= $204.83 33-1.58.01.87.04 10/27/18 AMZN MKTP FR MERCHANDISE BOUTIQUE NESPRESSO PARIS 0170369300 (RE PARIS AUTEUIL PARIS 33-1.2345.6789 PONCELET PRIMEURS 0142274795 AMAZON.FR WA $17.61 10/28/18 11/01/18 11/02/18 PARIS PA 142,30 European Uric $162.09
Entities connected to both PETCO and PARIS AUTEUIL

Jeffrey Epstein
PERSON
Prince Charles
PERSONFrederic Fekkai
PERSON
United States
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
BRONX
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONProgram News
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONNew York Residents
LOCATION
New York
LOCATION