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ing 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 $10.99 646-599-3055 FOOD $10.99 02/11/17 ApiPay SEAMLSS'TEREMOK Snail WIEREM
VAVW.ITUNES.COWBILL ITUNES STORE &APP STORE CUPERTINO CA $14.14 @ Card Ending Monthly Spending Limit $10,000 Foreign Spend Amount 03/18/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 03/23/17 PRESSING PARIS FR FAMILY CLOTHING 03/24/17 LEROY MERLIN SAINT DENIS +330155939950 03/29/17 PON
nt Ending 0-14009 Detail Continued Foreign Spend Amount 05/14/17 LES DEUX MAGOTS 0145487357 PARIS PA 95,70 European U= S104.60 05/14/17 SEPHORA 159 CHAMPS ELYSEES 0142253713 PARIS PA 244,00 European UCs S266.69 05/14/17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COM/BILL WA $39900 05/
Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 67.89 539.55 5155.18 CRF PARIS AUTEUIL PARIS 33-1.2345.67.89 $825.85 06/29/17 CRF PARIS AUTEUIL PARIS 33-1.234547.89 PARIS FR 350,33 European Ugtos 5399.13 06/29/17 06/30/17 0
.89 07/27/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY 395.81 8665932540 Description Price RE-NUTRIV $68.00 TREATMENT 32000 07/27/17 SEPHORA NEW YORK NY 6148.07 COSMETIC STORE 07/27/17 UNLEASHED 5706557060 73063557060 NEW YORK NY $20.44 000-0000000 Description Price MERCHANDIS
CUPERIINO $14.14 @ Card Ending Monthly Spending Limit: 510.000 Foreign Spend Amount 08/12/17 DARTY TERNES PARIS PA 0821082082 08/24/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 08/24/17 DARTY TERNES PARIS PA 0821082082 08/24/17 DARTY TERNES PARIS PA 0821082082 08/29/17 ENI PARIS
URANTS $14.70 09/28/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7.56 718-786-8585 Description TAXI SVC LONG ISA 17:33 7 all 1 :38 09/28/17 SEPHORA NEW YORK NY $13.07 COSMETIC STORE 09/28/17 SEAMLSVGPIEICEATS SEAMLSS•GREEKEA NEW YORK NY $2038 8002561020 10/01/17 LE PAIN QUOTIDIEN 148
300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 European Uplon uro PUS European Union Euro 361.20 European Union Euro 5480 European Ugrol ur 3397.31
READE V14145000014145 NEW YORK NY $2.43 11/16/17 NONE 10065 PHARMACIES VICTORIA'S SECRET 0780 NEW YORK NY $13.07 11/16/17 (212)477.4118 SEPHORA NEW YORK NY $41.37 11/16/17 COSMETIC STORE TDI BROADWAY.COM 212-541.8457 NY $1,043.28 11/16/17 TICKETING TICKET SALES 1.800.BROADWAY TO
Limit: $10.000 Foreign Spend Amount 01/15/18 VIA VAREJO CB 1700 DEPARTMENT STORE LUZIANIA BR 4.90990 Brazilian Beals 51,530.70 01/20/18 CRF PARIS AUTEUIL PARIS 33.1.23.45.67.89 PARIS FR 816.14 European Union Euro $1,003.69 01/21/18 PONCELET PRIMEURS PARIS PA 79.50 $97.77 0142274795 Europ
18 DUANE READE e14145000014145 NEW YORK NY 57.97 NONE 10065 02/19/18 TEL MANAGEMENT TAXI LONG ISLANDCITY NY $21.36 718-392-7000 02/19/18 SEPHORA NEW YORK NY 5115.41 COSMETIC STORE 02/19/18 USER 'AMQ61 HELP.UBER.COM CA $27.21 HELP.UBER.COM 02/19/18 MINI DELI OF BIG APPL NEW YORK N
03/3W18 03/31/18 04/05/18 PONCELET PMMEURS 0142274795 AMAZON PAYMENT EUROPE vnwtamazon.fr LEROY MERLIN 0149214040 DARTY TERNES 0821082082 CRF PARIS AUTEUIL 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 L
BLACK FLAMING0 542929806228375 BROOKLYN NY $81.00 7183873337 06/09/18 TRADER JOE'S 0539 QPS 539 NEW YORK NY $25.59 626-599-3700 06/09/18 SEPHORA NEW YORK NY $19.60 COSMETIC STORE 06/10/18 UBER TRIP 37RBN HELP.UBERCOM CA $19.85 HELP.UBER.COM ow 0/18 THE CONTAINER STORE NEW YORK NY
PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF PARIS AUTEUIL PARIS PARIS FR 1.066.15 $1240.64 33-123.45.67.89 European U=1 06/19/18 DART/ TERNES PARIS PA 109.99 $127.89 0821082082 European um 06/
E 10065 PHARMACIES 11/02/18 DUANE READE NEW YORK NY $428,36 8002892273 11/02/18 PO EAST 65TH ST NEW YORK NY $21.74 RESTAURANT 11/02/18 SEPHORA NEW YORK NY $54A4 0000000000000000010022 11/02/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $11.34 2127370600 11/02/18 OTARELLA 000
IUM 1533 542929806389987 5164832400 NEW YORK NY $145.45 09/25/18 09/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $9450 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR m85733 hoom ur: $1,005,05 omen 8 09/29/18 FRANPRIX PARIS 0153655253 PONCELET PRIMEURS 0142274795 PARIS P
2 HORIZONTAL COLOR.FULL GRAY BACKGROUND 3.5X2 HORIZONTAL C 04/07/19 MUM FIFTH AVE 2124471690 000000013 NEW YORK NY 34151 6463660515 04/07/19 SEPHORA NEW YORK NY $3049 0000000000000000010022 04/07/19 WWW.FIERAMILANO.IT RHO 40.00 36749 DIRECT MKTG INTERNET EunspeanUpt% 04/07/19 ELI'S MA
PARIS HA FR FR 78.10 European Up= 965.06 European Union EIJI 0 471.16 European Union Euro 29.99 EUrOPeatl UgOl !Eurfo 388.16 04/11/19 CRF PARIS AUTEUIL PARIS 33-123.45.6789 CRF PARIS AUTEUIL PARIS 33.123.45.6789 31,08955 04/11/19 PARIS $531S4 04/16/19 FNAC TERNE50102 01 69 75 45 01 TERNES
Entities connected to both SEPHORA and CRF PARIS AUTEUIL

NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
New York City
LOCATION
New York
LOCATION
Austria
LOCATION
BRONX
LOCATIONJetblue Airways
ORGANIZATION
Air France
ORGANIZATION
European Union
ORGANIZATION