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Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/29/17 USER 'US JUN28 4VPYZ HELP.UBERCOM CA $19.49 HELP.UBER.COM 06/29/17 Laduree NEW YORK NY 310.71 USFC 10021 06/29/17 VERITABLE NEW YORK NY 511.12 212-753-0600 FOOD 511.12 06/29/17 DAVID BURKE EILOOMINGDAL 'DAVID B
Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 67.89 539.55 5155.18 CRF PARIS AUTEUIL PARIS 33-1.2345.67.89 $825.85 06/29/17 CRF PARIS AUTEUIL PARIS 33-1.234547.89 PARIS FR 350,33 European Ugtos 5399.13 06/29/17 06/30/17 0
8/02/17 UBER 'US AUGO2 EIPCW HELP.UBERCOM CA $14.08 HELP.UBER.COM 08/03/17 POSTMATES AMARANTH SAN FRANCISCO CA $74.87 8778877815 0803/17 Laduree NEW YORK NY $10.05 646-558-3157 08/03/17 NAILS & SPA ON SECOND NEW YORK NY $75.60 212-7374125 08/03/17 BLOOMINGDALES NEW YORK 000000001
CUPERIINO $14.14 @ Card Ending Monthly Spending Limit: 510.000 Foreign Spend Amount 08/12/17 DARTY TERNES PARIS PA 0821082082 08/24/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 08/24/17 DARTY TERNES PARIS PA 0821082082 08/24/17 DARTY TERNES PARIS PA 0821082082 08/29/17 ENI PARIS
9/25/17 SEAMLSS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $63.10 8002561020 09/26/17 MINI DELI NEW YORK NY $12.51 212-288-2937 09/26/17 Laduree NEW YORK NY $37.00 646-558-3157 09/26/17 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $22.85 8002561020 09/26/17 A11132011 Prime Amazon.c
300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 European Uplon uro PUS European Union Euro 361.20 European Union Euro 5480 European Ugrol ur 3397.31
ORE 11/11/17 MAISON KYSER 1294 3RD AVE NEW YORKRY MCC/BEVERAGE 119.60 TIP $4.00 11/12/17 PAYPAL •SCRIBD.COM 4029357733 CA $8.99 11/12/17 Laduree NEW YORK NY $47.60 646-558-3157 WOODSIDE NEW YORK NEW YORK NY $203.90 NY $6.30 NY 5150.00 NY $35.40 NEW YORK NEW YORK NY $42A6 NY
Limit: $10.000 Foreign Spend Amount 01/15/18 VIA VAREJO CB 1700 DEPARTMENT STORE LUZIANIA BR 4.90990 Brazilian Beals 51,530.70 01/20/18 CRF PARIS AUTEUIL PARIS 33.1.23.45.67.89 PARIS FR 816.14 European Union Euro $1,003.69 01/21/18 PONCELET PRIMEURS PARIS PA 79.50 $97.77 0142274795 Europ
81 8002217714 03/29/18 DEAN & DELUCA #13003 000013003 NEW YORK NY $8.71 8002217714 03/29/18 MARMUR MEDICAL NEW YORK NY $200.00 03/30/18 Laduree NEW YORK NY $6.55 USFC 10021 03/30/18 SEAMLSS•LAVO SEAMLSS•LAVO NEW YORK NY $116.17 8002561020 03/30/18 AMAZON.COM AMZN.COM/BILL WA $7
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 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS L
1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/18 p. 21/37 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/15/18 Laduree NEW YORK NY 33355 USFC 10021 10/15/18 VIA QUADRONNO NEW YORK NY $39.65 2126509880 10/15/18 MOUNT SINAI DOCTORS 0031 NEW YORK NY $88.20
IUM 1533 542929806389987 5164832400 NEW YORK NY $145.45 09/25/18 09/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $9450 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR m85733 hoom ur: $1,005,05 omen 8 09/29/18 FRANPRIX PARIS 0153655253 PONCELET PRIMEURS 0142274795 PARIS P
Entities connected to both Laduree and CRF PARIS AUTEUIL

Jeffrey Epstein
PERSON
EL PASO
LOCATIONNew York Residents
LOCATION
New York State
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONLONG ISLAND CITY
LOCATIONFOOD EMPORIUM
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
BRONX
LOCATION
Air France
ORGANIZATIONJetblue Airways
ORGANIZATION
SEPHORA
ORGANIZATION