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NY_GM_02751708 EFTA 00238964 EFTA01680367 JEFFREY E EPSTEIN Account Ending 0-14009 p.18/40 Detail Continued Foreign Spend Amount 02/09/17 PETCO 778 507784 73063507784 NEW YORK NY $31.83 00043000000 02/09/17 SEPHORA NEW YORK NY $9037 COSMETIC STORE 02/1W17 &Wail New York NY $10
1 European Ewan 707,41 European nice Euro 19,40 European um $6331 02/16/17 CRP PARIS AUTEUIL PARIS 33-1.23.45.67.89 FR $748.65 02/19/17 PUBLICISDRUGSTORE 0144437800 PARIS8 PA $20.70 02/21/17 FRANPRIX PARIS 0153655253 PARIS PA axon tig o: $45.08 02/21/17 PONCELET PRIMEURS 0142274795 PARIS
8007467287 PHARMACIES ogns/17 MORTONWILLIAMS SLY 000000786 NEW YORK NY 322.84 2129827326 Description Pike GROCERY STORES $22.84 09/18/17 PETCO 778 507784 73063507784 NEW YORK NY 311.95 OW-0000000 Description Price MERCHANDISE $11.95 09/18/17 USPS PO 3596410041 001459420 NEW YORK
Amount 09/07/17 PHOTO SYNTHESE 0145634741 PARIS PA PA PA PA PA 12.50 European UEL% uro $15.10 09/08/17 09/08/ I 7 09/09/17 09/09/17 PUBLICISDRUGSTORE 0144437800 PUBLICISDRUGSTORE 0144437800 PARIS8 37.50 European UEL% uro 9.00 European Union two 148.05 European Union two 32.00 LUMPS,
ORES, SUP $108.74 11/20/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $35.92 000-0000000 Description Price MERCHANDISE 535.92 11/20/17 PETCO 3713 537138 73063537138 NEW YORK NY $87.28 11/20/17 000-0000000 Description Price MERCHANDISE $87.28 MOUNT SINAI DOCTORS 0031 NEW YORK NY
NEW YORK NY 01/08/18 AtAZN.COM/BILL WA $5.46 $29.99 PI Card Ending Monthly Spending Umit $30,000 Foreign Spend Amount 12/10/17 12/11/17 PUBLICISDRUGSTORE 0144437800 kelandair Ticket Sale ICELANDAIR From: To: PARIS ORLY APT REYKJAVIK KEFLAVIK N.Y.1 F KENNEDY I N/A N/A PARISEI Reykjavik Carr
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
92 0491016922 European Upulor: 09/20/18 WWW.OULSNCE S.N.CF. 204966 PARIS PA 175,00 $206.17 enwcyoyages-snd.com European Ugulotrot 09/20/18 PUBLICISDRUGSTORE PARIS8 PA 38.00 $44.77 0144437800 European Up= 09/21/18 USER TRIP WD23M HELP.UBERCOM HELP.UBERCOM AG Swi ss F23 rancs .95 $24.98 09/21
Entities connected to both PETCO and PUBLICISDRUGSTORE

Prince Charles
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
John F. Kennedy
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
BRONX
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
Austria
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONJetblue Airways
ORGANIZATIONNAILS & SPA
ORGANIZATION
New York
LOCATION