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122193334 Description REFER TO RECEIPT 09/19/16 STAPLES 05322 NEW YORK NY 05322002603598 10065 X CLR SS MBL LTR 09/19/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 3A41 1135 11:42 $4.63 $53.89 $053 $7.80 09/21/16 USER 'US SEP21 JEVS3 116.50 HELP.UBER.COM CA HELP.
RCHE PARIS PA 313.50 $349.18 0144398181 European IM 2 11/10/16 BON MARCHE 0144398181 PARIS PA 995.00 European tft= $1.108.23 11/10/16 ZARA RUE DE RENNES 3007 PARIS PA 442.65 $493.02 01A439.03.5 European= 11/10/16 WAYFAIR•WAYFAIR WAYFAIR.COM MA $1,959.69 2291958842 10021 FRENCH BISTRO EUROPEAN
L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
TAL 06/30/17 AMAZON SERVICES-KINDLE 866-321-8851 WA $8.99 DIGITAL 07/02/17 GOOGLE •GOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 07/04/17 ZARA RUE DE RENNES 3007 PARIS PA 217,76 $248.55 01.443943.5 European Union rum, 199,50 $227.71 07/04/17 Pij SEVRES PARIS PA 145481050 145481050 European Unio
Detail Continued Foreign Spend Amount 09/26/17 YAYAS CAB CORP YAYA'S CAB CORP TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 09:53 1010 LONG ISLAND CITY NY $14.76 09/26/17 SEAmLSVLAYD SEMALSVONO 8002561020 NEW YORK NY $50.30 09/26/17 POSTMATES SERAFINA FM 8778877815 SAN FRANCISCO CA $582
ES ULIN-26 PARIS PA 117,50 3138.91 10/11/17 01_42_67_66_78 AMAZON.COM AMZN.COM/BILL WA European union Euro 333.98 MERCHANDISE 10/11/17 ZARA RUE DE RENNES 3007 PARIS PA 299)30 3355.56 01.44.39.03.5 European union Euro 10/11/17 DARTYTERNES PARIS PA 7000 383.02 0821082082 European Union Euro C
ce GIFT SHOPS $3255 NEW YORK NY $3255 12/04/17 QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SYC LONG 151. 1351 1409 LONG ISLAND CITY NY $18.96 12/04/17 GREEK EATS 212-861-4976 NEW YORK NY $3256 12/05/17 CLOVER NAILS 212479-1720 NEW YORK NY $144.00 12/05/17 JUICE GEN
163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 European L 2 01/23/18 ZARA RUE DE RENNES 3007 PARIS PA 74429 5916.07 01.44_39.03-5 European Urn ro 01/23/18 ENZO CUNICAL LABS INC 436845556925393 FARMINGDALE NY $480.00 01/24/18 ARTH
6.5 NEW YORK NY 519.60 8002561020 03/14/18 OLV PRINTING SERVICE CHICAGO IL 56127 7736261661 03/14/18 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY $8.16 718.764-9292 03/14/18 KAPPO MASA NEW YORK NY 5103.43 2129067141 03/14/18 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 540.97 BOOK ST
RE FREDERIC FEKKAI NEW YORK NY European Union Euro $313.50 04/05/18 2128910325 FREDERIC FEKKAI NEW YORK NY $817.95 2128910325 04/05/18 ZARA RUE DE RENNES 3007 PARIS PA 382.55 $470.00 01.44.39.03.5 European Union Euro Continued on reverse AMEX008919 SDNY_GM_02752218 EFTA_00239474 EFTA01680877 J
S 110518 000010518 NEW YORK NY $71.65 6468913888 06/20/18 LE PAIN QUOT1DIEN 148 NEW YORK NY $32.42 RESTAURANT 06/20/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $756 718-786-8585 06/20/18 SEAMLSS•TAORESTAURANT SEAML55•TAOREST NEW YORK NY $43.83 8002561020 06/21/18 WWW.ITUNES.COMMILL CUPERTINO
ERTINO CA $55.96 DIRECT MKTG INTERNET 06/23/18 LA GRANDE EPICENE BONMARCH49 33-1.23.45.67.89 PARIS PA E 87.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date
322 NEW YORK NY 57.61 05322000613248 10065 SCOTCH SHIP TAPE W/ LARGE DISP VENDOR FUNDED COUPON 12/13/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN LONG ISLAND CITY NY 56-96 TAXICAB & UMOUSINE 12/13/18 USER TRIP HOJHL HELP.UBER.COM CA $11.63 HELP.UBERCOM 12/13/18 AWN MK1P UrM20H280A0 AtAZN.COM/BILL W
L DL DL Date of Departure: 01/24 01/74/19 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 689.13 $785.48 01 53 93 22 50 European Uoan uro 01/24/19 ZARA RUE DE RENNES 3007 PARIS PA 181.65 $206.97 01/24/19 01.44.39.03.5 WWWITUNES.COWBILL CUPERTINO CA European Union Euro $0.99 01/24/19 DIRECT MKTG INTERNET
2/19 MITCHELL A KUNE MD PC NEW YORK NY $26130 06/13/19 PQ EAST 65TH ST NEW YORK NY $7628 FAST FOOD RESTAURANT 06/13/19 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 06/13/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $196.00 BEAUTY/BARBER SHOP 06/14/19 USER TRIP HELP.UBERC
33-1.23.4567.89 European ulim 07/01/19 LA GRANDE EPICERIE 80NMARCH49 33-1/3.45.67.89 PARIS PA 204,73 European Union Euro $233.29 07/01/19 ZARA RUE DE RENNES 3007 PARIS PA 7491 $87.64 01.44.39.03.5 EuropeanUp= 07/01/19 GOOGLE SERVICES 855-836-3987 CA $36.00 SELLER 07/01/19 GOOGLE 'GOOGLE STORAGE
Entities connected to both LONG ISLAND CITY and ZARA RUE DE RENNES 3007

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
NESPRESSO
ORGANIZATION
BRONX
LOCATION
New York
LOCATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Austria
LOCATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATION
Memphis
LOCATION