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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
78877815 10/13/17 FREDERK FEKKAI NEW YORK NY $534.28 2128910325 10/13/17 POSTMATES UNUPAITED SAN FRANCISCO CA $9.99 8778877815 10/13/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $3234 8778877815 10/14/17 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $735 2123555537 10/14/17 DUANE READE 000014
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
unt 12/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 351.38 8778877815 12/15/17 FREDERIC FEKKAI NEW YORK NY $668.80 2128910325 12/17/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $21.96 8778877815 12/17/17 POSTMATES GINA LA FORN SAN FRANCISCO CA 52629 8778877815 12/18/17 NETFLECCOM 866-579-7172 C
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
Amount 03/11/18 BTMITUAL RITUAL LOS ANGELES CA $30.00 8555748825 03/11/18 POSTMATES JAIYA SAN FRANCISCO CA 374.67 8778877815 03/12/18 POSTMATES GINA LA FORN SAN FRANCISCO CA 321.95 8778877815 03/13/18 POSTMATES SUBSCRIPTION SAN FRANCISCO CA 59.99 8778877815 03/14/18 SEAMLWINDIELIC SEAMLSSINDIE
Entities connected to both ZARA RUE DE RENNES 3007 and POSTMATES GINA LA FORN

John F. Kennedy
PERSON
SEPHORA
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSON
United States
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
Air France
ORGANIZATIONTHOMAS CYRIL E
PERSONLONG ISLAND CITY
LOCATION
European Union
ORGANIZATIONVESTA AT&T
ORGANIZATION
Austria
LOCATION