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nlr 115.00 European Union Euro 5124.19 04/21/15 FNAC ETOILE PARIS PA 0144091800 124.85 European Uniuron Eo $134.83 04/22/15 CARREFOUR PARIS AUTEUIL PA 0140713300 750.54 European Union Euro 5806.76 04/25/15 Go Voyages Paris Cedex FR Description 947777 1339.98 European Union Euro $1
539500 $94.05 05/12/15 CTCORPORATION 8004240909 NY LEGALSERVICE $2,050.16 05/13/15 ETS'CTFTOEFLI8TTE609.771.7100 NJ TEST SMOKE 05/1 3/15 SPOT1FY USA 624931142019 SE YAVWSP011FY.COM 05/14/15 AEROFLOT AMERICAN EXUN1TED STATES OF A AEROFLOT From: To: Carrier. Class: N.Y.1 F KENNEDY I MOSC
376 EFTA 00238632 EFTA01680035 JEFFREY E EPSTEIN Account Ending 0-14009 p 12 58 Detail Continued Foreign Spend Amount 08/04/16 CARREFOUR PARIS AUTEUIL PA 0140713300 444.95 European ULII: 3499.10 e Card Ending Monthly Spending Limit $5,000 Foreign Spend Amount 07/11/16 SEPHORA NEW YORK
. NK YY YY YY Class: 00 00 00 $145.85 Ticket Number: Date of Departure: 06/13 Passenger Name: Document Type: PASSENGER TICKET 06/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 06/13/16 7W51 DENTAL GROUP $500.00 NEW YORK NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16
rd Ending Monthly Spending Limit: $10.000 Foreign Spend $124.25 Amount 08/17/16 STATION AVIA FOCH PARIS PA 0145005157 08/29/16 CARREFOUR PARIS AUTEUIL PA 0140713300 s Card Ending Monthly Spending Limit: $15,000 89,96 $101.87 European litog MOS European TOP $953.68 Foreign Spend Amount
/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: B6 YY 00 YY 00 YY 00 Date of Departure: 08/16 08/13/16 SPOT1FY USA $9.99 NEW YORK BUSINESS SERVICE 08/14/16 FOUR SEASONS HOTEL SPA $69110 WASHINGTON DC (202)342-0444 Description Wknd Deep Tissue 50 Wknd K
/ +330155939950 10/25/16 NESPRFSSO CHAMPS ELYSEES PARIS PA 0172062065 10/25/16 PONCELET PRIMEURS PARIS PA 0142274795 10/27/16 CARREFOUR PARIS AUTEUIL PA 0140713300 10/28/16 STATION AVIA FOCH PARIS PA 0145005157 11/03/16 ENI PARIS FOCH MALAKOFF 10300412 PARIS FR GAS STATION 11/03/16 FR
i F KENNEDY I B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/13 Passenger Name: Document Type: P N E 11/13/16 SPOT1FY USA NEW YORK $9.99 BUSINESS SERVICE 11/14/16 CET GROUP/ UNITED EXPR NEW YORK NY $164.56 212-965-1010 11/14/16 STAPLES 00472 PUTNAM a $26.21
ROYM49 MONTPELLIER FR en178,11 Emm up= $204.83 33-1.58.01.87.04 10/27/18 AMZN MKTP FR MERCHANDISE BOUTIQUE NESPRESSO PARIS 0170369300 (RE PARIS AUTEUIL PARIS 33-1.2345.6789 PONCELET PRIMEURS 0142274795 AMAZON.FR WA $17.61 10/28/18 11/01/18 11/02/18 PARIS PA 142,30 European Uric $162.09
TAXI VERIFONE LONG ISLAND CITY NY $12.36 718-786-8585 09/11/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $39.16 2127370600 09/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 09/12/18 SUSHI GARI NEW YORK NY $36.03 212-517-3540 09/1 2/18 AMIN MIC1P US•MT8LX3FI1 AMZN.COWBILL WA $
Entities connected to both PARIS AUTEUIL and SPOT1FY USA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Air France
ORGANIZATIONProgram News
ORGANIZATION
SEPHORA
ORGANIZATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
Austria
LOCATION
Warsaw
LOCATIONVilnius
LOCATION