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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
Description APPAREL/ACCESSORIES 02/06/18 MAISON KAYSER MAISON KAYSER NEW YORK NY $5.95 13776TH AVE NEW YORKNY FOOD/BEVERAGE $5.95 02/06/18 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY $32.41 575 LEXINGTON AVE NEW YO FOOOMEVERAGE $26.41 nP WOO 02/07/18 UBER *TRIP MOOHO HELP.UBERCOM CA $9.72 H
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
3/27/18 CITARELLA 000000000084996 NEW YORK NY 534.23 2124522780 03/27/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORKNY 03/27/18 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY 528.14 575 LEXINGTON AVE NEW YO 03/28/18 NYCTAKIIPS2 09000770016 WOODSIDE NY 57.55 000-0000000 03/28/18 DUANE
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
37 Account Ending 0-15006 Detail Continued Foreign spend Amount 06/30/19 CITAREUA 000000000084996 NEW YORK NY $30.44 2124522780 06/30/19 MAISON KAYSER - 575 MAISON KAYSER - NEW YORK NY $3.25 575 LEXINGTON AVE NEW YO 07/01/19 WHOLE FOODS MARKET NEW YORK NY $15.82 6464971222 07/01/19 UNLEASHED 57
Entities connected to both ZARA RUE DE RENNES 3007 and MAISON KAYSER - 575

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
United States
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
Air France
ORGANIZATIONTHOMAS CYRIL E
PERSON
NESPRESSO
ORGANIZATION
European Union
ORGANIZATIONVESTA AT&T
ORGANIZATION
AMSTERDAM
LOCATION