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ES DEG U2 WA YY 00 WA re 00 N/A YY 00 Ticket Number: Date of Departure:02/25 Passenger Name: Document Type: PASSENGER TICKET 02/22/16 EUROSTAR LONDON GB EUROSTAR INTERNATIONAL LT 02/23/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Clan: NEW YORK
.80 IS Card Ending Monthly Spending Limit:510.000 Foreign Spend Amount 01/10/16 ZARA PARINOR 3396 AULNAY SOUS 6015 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 SA
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gn Spend Amount 05/12/16 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 178.31 05/13/16 SPOTIFY USA NEW YORK BUSINESS SERVICE $9.99 05/14/16 EUROSTAR $436.00 LONDON GB EUROSTAR INTERNATIONAL LT 05/15/16 PAYPAL 9HAIMASSAGE $425.00 4029357733 CA 402-935-7733 Description PROFESSIONAL SERVI
an t ot 3115.45 $549.41 04/18/16 VERIFONE TAXI SOLUTIONS moo $23.87 Poundlitagng LONDON GB TAXICAB & LIMOUSINE London Black Cab 04/18/16 LA GRANDE EPICERIE 215,18 $243.89 Europeritt PARIS PA GROCERY STORE Continued on reverse AME X007947 SDNY_GM_02751246 EFTA 00238502 EFTA01679905 JEFFREY E
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rture: 01/20 Passenger Name: - Document Type: PASSENGER TICKET 01/02/19 WWW.ITUNES.COMMILL CUPERTINO CA $14435 DIRECT MKTG INTERNET 01/03/19 EUROSTAR LONDON GB $454.00 EUROSTAR INTERNATIONAL LT 01/04/19 AMERICAN EXPRESS TA. SVC PHOENIX AZ $274.83 DELTA AIR LINES From: To: Carrier. Cla
AF H Date of Departure: 01/26 01/25/19 Document Type: PASSENGERTI KET AMZN MKTP US'MB3E046U1 AMZN.COM/BILL WA $224.97 BOOK STORES 01/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 29&20 5339.47 33-1.23.45.67.89 European Uglizon 01/25/19 RailEurope.Com www.raileurope.com WHITE PLAINS NY $1,064.95
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AMERICANI E %PRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 33/37 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/16119 EUROSTAR LONDON GB 236.00 5266.49 EUROSTAR INTERNATIONAL LT European It= 06/16/19 USER TRIP HELP.UBER.COM HELP.UBERCOM Al 1498 European upiz $16.
NNEDY I DL Ticket Number 00673721449321 Date of Departure: 06/2S Passenger Name: GROFF/LESLEY KATHERI Document Type: PASSENGER TICKET 06/18/19 LA GRANDE EPICERIE BONMARCH49 33.1.23.45.67.89 PARIS PA 30543 Union European uro $344.06 06/18/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS CORONADO CA 562.00
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Mutual Connections (205)
Entities connected to both EUROSTAR and LA GRANDE EPICERIE
Jeffrey Epstein
PERSON13 w/ EUROSTAR·13 w/ LA
John F. Kennedy
PERSON14 w/ EUROSTAR·10 w/ LA
NEW YORK NY
LOCATION14 w/ EUROSTAR·10 w/ LA
United States
LOCATION12 w/ EUROSTAR·10 w/ LA
FF
Frederic Fekkai
PERSON12 w/ EUROSTAR·9 w/ LA
United Airlines
ORGANIZATION9 w/ EUROSTAR·10 w/ LA
EL PASO
LOCATION9 w/ EUROSTAR·10 w/ LA
CUPERTINO
LOCATION10 w/ EUROSTAR·9 w/ LA
Prince Charles
PERSON8 w/ EUROSTAR·10 w/ LA
SEPHORA
ORGANIZATION9 w/ EUROSTAR·9 w/ LA
New York State
LOCATION7 w/ EUROSTAR·10 w/ LA
NEWARK INTL A
ORGANIZATION8 w/ EUROSTAR·9 w/ LA
New York Residents
LOCATION6 w/ EUROSTAR·10 w/ LA
European Union
ORGANIZATION8 w/ EUROSTAR·7 w/ LA
New York
LOCATION8 w/ EUROSTAR·7 w/ LA
Department of Financial Services
ORGANIZATION5 w/ EUROSTAR·10 w/ LA
NESPRESSO
ORGANIZATION6 w/ EUROSTAR·9 w/ LA
Air France
ORGANIZATION6 w/ EUROSTAR·8 w/ LA
Sign & Travel
ORGANIZATION8 w/ EUROSTAR·6 w/ LA
New York City
LOCATION8 w/ EUROSTAR·5 w/ LA