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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
EIN Card Ending 0-13001 Foreign Spend Amount 03/09/16 CAFtSCO TAXI ENGLEWOOD CU NJ 201-8945222 03/11/16 APPLE STORE NEW YORK NY APPLE STORE NE 03/12/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $78.31 $239.52 $235.13 03/13/16 SPOTIFY USA NEW YORK BUSINESS SERVICE $9.99 03/14/16 W
28 EFTA 00238484 EFTA01679887 JEFFREY E EPSTEIN Account Ending 0-13001 D. 28/60 Detail Continued Foreign Spend Amount 04/21/16 CARREFOUR PARIS AUTEUIL PA 0140713300 04/29/16 FRANPRIX PARIS PARIS PA 0153655253 04/3W16 DART/ TERMS PARIS PA 0821082082 05108/16 PONCELET PRIMEURS PARIS
CUPERTINO CA !TUNES STORE & APP STORE 05/27/16 ARTEFACTO HOME 8881000312702 AVENTURA FL 7862370489 05/27/16 APPLE STORE NEW YORK NY APPLE STORE NE 05/28/16 AMAZON SERVICES-KINDLE 866-321.8851 WA DIGITAL $0.99 $14.04 $2.99 $49.93 $4,261.75 $7,124.78 05/28/16 AMAZON SERVICES-KINDLE 8
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
09011150013 PHILADELPHIA PA 000-0000000 05/27/16 NYC TAXI 2R94 09000990010 LONG ISLAND C NY 000-0000000 05/27/16 APPLE STORE NEW YORK NY APPLE STORE NE 05/28/16 THE SURF LODGE MONTAUK NY 631-483-5037 58.80 $10.30 $32554 $18.00 05/30/16 STARBUCKS 807884 EAST HAMPTON U East Hampton NY Ea
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
39 CA 8665761039 08/01/16 GRACEFULSERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MERCH 08/01/16 APPLE STORE NEW YORK NY APPLE STORE NE 08/02/16 SEAMLSS•11ELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY 8002561020 08/02/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Descr
/ +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
)488-8890 PA $71.17 4391630621 19403 10/17/16 AUDIBLE US 888-283-5051 NJ $21.95 AUDIO BOOKS 10/17/16 APPLE STORE NEW YORK NY $1,055.00 APPLE STORE NE 10/18/16 UFESTEPS 08-GYN HEALT NEW YORK NY $450.00 212-860-4800 10/18/16 7WS1 DENTAL GROUP NEW YORK NY $9.200.00 10/18/16 NY ALLERGY & A
OM/BILL RUNES STORE & APP STORE CUPERTINO CA $14.14 e Card Ending Monthly Spending Limit: 110,000 Foreign Spend Amount 01/11/17 CARREFOUR PARIS AUTEUIL PA 54442 557850 0140713300 European Eu Uniontt. 01/11/17 CARREFOUR PARIS AUTEUIL PA 477.53 $507.23 0140713300 European ltions. 01/13/17
-7172 CA $11.99 NETFLIX.COM 01/26/17 MOUNT SINAI HOSPITAL 212-2414329 NY $5,300.00 212-2414329 01/26/17 APPLE STORE NEW YORK NY $86120 APPLE STORE NE 01/27/17 W SOUTH BEACH W SOUTH BEACH MIAMI BEACH FL $2474.44 Arrival Date Departure Date 01/27/17 01/27/17 00008000 LODGING 01/30/17 AME
Entities connected to both PARIS AUTEUIL and APPLE STORE NE

Jeffrey Epstein
PERSON
EL PASO
LOCATIONFrederic Fekkai
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONProgram News
ORGANIZATION
New York State
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATIONNew York Residents
LOCATIONBOINGO WIRELESS
ORGANIZATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONPOSTMATES LE
ORGANIZATION
SEPHORA
ORGANIZATION