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5 02/22/16 USER USER 866-576-1039 Al 8665761039 02/22/16 PHARMACE DE L'EPOQUE PARIS PA 0145485358 47320 $527.19 sworn uri ii4 02/22/16 ZARA RUE DE RENNES 3007 PARIS PA 01.4439.015 623 European Union Euro 114.90 European Union Euro 32880 European11x 57.05 $128.01 $36480 02/23/16 EQUINOX M0T01
European urn ro 0153655253 02/20/16 PONCELET PRIMEURS PARIS PA 0142274795 02/20/16 KUSMI TEA CHAMPS ELYSEES PARIS PA 0158712200 02/25/16 FRANPRIX PARIS PARIS PA 0153655253 02/26/16 CARREFOUR STAINS 5/ 0149717373 02/27/16 STATION AVM FOCH PARIS PA 0145005157 12400 1140.41 EuropeanPry:
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
0 ONLINE SUBS 11/03/16 SEAMLSS'GREEKEATSSEAMLSS'GREEKEA NEW YORK NY $20.96 8002561020 Card Ending Monthly Spending Limit: $10,000 10/22/16 FRANPRIX PARIS PARIS PA 0153655253 10/23/16 LEROY MERUN SAINT DENIS 5/ +330155939950 10/25/16 NESPRFSSO CHAMPS ELYSEES PARIS PA 0172062065 10/25/16 P
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
imit: S10.000 Foreign Spend Amount 10/14/17 FRANPRIX PARIS PARIS PA 0153655253 10/I5/17 PONCELET PRIMEURS PARIS PA 0142274795 10/17/17 FRANPRIX PARIS PARIS PA 0153655253 10/17/17 EDREAMS BARCELONA BA TRAVEL AGENCY 10/19/17 FRANPRIX PARIS PARIS PA 0153655253 10/19/17 ENI PARIS FOCH MA
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
6/29/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $64.60 RESTAURANT 111 Card Ending Monthly Spending Limit $10,000 Foreign Spend Amount 06/09/18 FRANPRIX PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF P
Entities connected to both ZARA RUE DE RENNES 3007 and FRANPRIX PARIS

United States
LOCATION
Jeffrey Epstein
PERSONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATION
Austria
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATIONNew York Residents
LOCATION
Air France
ORGANIZATIONJetblue Airways
ORGANIZATION
European Union
ORGANIZATION
New York
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