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terest Charged New Balance Opening/Closing Date Credit Access Line Available Credit Cash Access Line Available for Cash YOUR ACCOUNT MESSAGES New York Residents: New York residents may contact the New York State Banking Department at 1-800-518-8866 to obtain a comparative list of credit card rates, fees and
NT ACTIVITY (CONTINUED) Date of Transaction Merchant Name or Transaction Description 07/10 EURO 100.01 X 1.289371062 (EXCHG RATE) 07/20 07/27 LEROY MERLIN SAINT DENIS 07/21 EURO 77.64 X 1.315430190 (EXCHG RATE) CARREFOUR STAINS STAINS 07/29 EURO 155.09 X 1.329486104 (EXCHG RATE) CASH ADVANCES 07/
You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
515.93 01/10/16 UBERUBER 866-576-1039 CA 8665761039 E! Card Ending Monthly Spending Limit: 510,000 321.04 Foreign Spend Amount 12/11/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/12/15 BHV PARIS PA 0142749000 12/16/15 DARTY TERNES PARIS PA 0821082082 12/18/15 STATION AVIA FOCH PA
You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
15 5/ 0155811710 01/13/16 LA GRANDE EPICERIE PARIS PA GROCERY STORE 140.96 $153.80 — t ow, 451.20 European Union Et» $491.90 01/16/16 LEROY MERLIN 46.19 $87.78 European I./giz SAINT DENIS 5/ +330155939950 01/22/16 STATION MIA FOCH PARIS PA 0145005157 01/25/16 LEROY MERLIN SAINT DEN
You may have to pay a late fee if your payment is not received by the Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
Spend Amount 121 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/11/16 FRANPRIX PARIS PARIS PA 0153655253 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/14/16 FRANPRIX PARIS PARIS PA 0153655253 14.04 $15.
u may have to pay a late fee if your payment is not received by the Next Closing Date. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
FAMILY CLOTHING 28.00 European union Euro $31.22 07/16/16 LEROY MERUN zoos $22.36 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 0172062
ment by the Payment Due Date of 02/04/17, you may have to pay a late fee of up to S38.00. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
0-14009 Detail Continued Foreign Spend Amount 01/3417 NESPRESSOCHAMPS ELYSEES PARIS PA 10940 f117.57 0172062065 European toix 01/31/17 LEROY MERLIN +330155939950 SAINT DENIS 5/ &woman135,34 $144.87 02/03/17 LEROY MERLIN +330155939950 SAINT DENIS S/ 47.99 European Union Euro 351.98 0
ment by the Payment Due Date of 05/04/17, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
23.45.67.89 STAINS PARIS FR 73,16 European um $77.20 02/25/17 CHAMPS ELYSEES HM49 33.143.11.70.90 PA European 69,97 = $74.31 02/28/17 LEROY MERLIN +330155939950 SAINT DENIS 5/ 2.55.* European llgos: $271.22 03/08/17 NESPRESSO CHAMPS ELYSEES 0172062065 PARIS PA tom European Union Eu
he Payment Due Date of 09/04/17, you may have to pay a late fee of up to $38.00. O 2 2 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
T PRIMEURS 0142274795 PARIS PA 34.95 EuropeanUati $40.94 07/26/17 DARTY TERNES 0821082082 PARIS PA .90 European U29M, $35.02 08/08/17 LEROY MERLIN +330155939950 SAINT DENIS S/ 49.90 Europeant $58.96 Continued on next page AMEX008618 SDNY_GM_02751917 EFTA_00239173 EFTA01680576 Centur
t by the Payment Due Date of 12/04/17, you may have to pay a late fee of up to $38.00. 2 See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
FRANPRIX PARIS PARIS PA 0153655253 10/25/17 EDREAMS BARCELONA BA TRAVEL AGENCY 11/05/17 PONCELET PRIMEURS PARIS PA 0142274795 11/07/17 LEROY MERLIN SAINT DENIS S/ 3452 European Itz Europe 26.00 al Urx 37,06 $43.80 European11nm Euro 2.076.16 $2453.81 European Unon 42.713 $50.41 Eur
y the Payment Due Date of 05/04/18, you may have to pay a late fee of up to 338.00. 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
t 03/10/18 03/15/18 03/24/18 03/29/18 03/30/18 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 01
Entities connected to both New York Residents and LEROY MERLIN

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATION
BRONX
LOCATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATION