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TES.COM 8008826106 CA 8008826106 $63.02 03/13/15 ITUNESCOONBILL ITUNCUPERTINO CA $11.99 RUNES STORE & APP STORE 03/13/15 YUVING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC $8187 Continued on reverse AME)(007177 SDNY_GM_02750478 EFTA 00237732 EFTA01679135 JEFFREY E EPSTEIN Account Ending 0-
FAMILY CLOTHING 44.00 European Union Euro $50.42 02/07/15 CARREFOUR STAINS 5/ 0149717373 European2j= Euro $313.54 02/20/15 CARREFOUR PARIS AUTEUIL PA 0140713300 02/20/IS FRANPRIX PARIS PA aim European Unbn Euro 502,78 European unw Euro $575.78 0153640239 $35.86 02/21/15 FNAC ETO
STORE & APP STORE $6632 $2.17 01/22/16 RUNES.COWBILL RUNES.CO&VBILL CUPERTINO CA RUNES STORE & APP STORE $9.99 01/22/16 YINING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC 01/22/16 YLIGHTING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC 01/23/16 EQUINOX 140T01105 866-332-6549 NY 866-332-
$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
EDICAL SUPPLIES 04/04/16 PROFESSIONAL SUPPLIES 0691 EAST BRUNSWIC NJ 732-390-5532 Description MEDICAL SUPPLIES 04/04/16 YUGHTING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC 04/04/16 HENRY scHere 800-472-4346 NY 803-4724346 $12.50 $126.00 $149.15 $15.60 $181.50 $2,562.78 04/05/16 POSTMAT
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
Entities connected to both WALNUT CREEK and PARIS AUTEUIL

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATIONCARREFOUR
ORGANIZATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
United Airlines
ORGANIZATIONProgram News
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONBOINGO WIRELESS
ORGANIZATION
NEW YORK NY
LOCATIONBloomingdales
ORGANIZATION
Austria
LOCATION
European Union
ORGANIZATION
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATION