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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
57 From: To: Carrier: Class: ULAN-UDE MOSCOW DOMODEDOVO S7 ULAN-UDE S7 Ticket Number: Date of Departure:06/10 Passenger Name: 06/08/19 RailEurope.Com WHITE PLAINS NY $388.95 Continued on reverse AMEX009405 SDNY_GM_02752704 EFTA_00239960 EFTA01681363 JEFFREY E EPSTEIN Account Ending 0
Ticket Number Passenger Name UA P UA P Date of Departure 07/01 06/10/19 1TUNES.COWBILL INTERNET CHARGE CA 622.96 RECORD STORE 06/10/19 RailEurope.Com WHITE PLAINS NY 6648.00 06/10/19 RailEurope.Com WHITE PLAINS NY 3399.95 06/10/19 www.raileurope.com Puteaux FR 680.62 4666278701 0
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
APPLE STORE NEW YORK NY $2,869.94 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carr
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
ntinued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER From: To: Carrier: Class: PARIS CHARLES DE G
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
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 01/25/19 NETFLIX.COM 866-579-7172 CA $13.99 NETFLIX.COM 01/25/19 APPLE RETAIL FRANCE KIO
Entities connected to both ZARA RUE DE RENNES 3007 and RailEurope

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSON
Air France
ORGANIZATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONVESTA AT&T
ORGANIZATIONLONG ISLAND CITY
LOCATIONTHOMAS CYRIL E
PERSON
New York
LOCATION