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ACTIVITY (CONTINUED Dale or Torsaclios WSW Naar Trasnnics Demiiption E Arrow 06E• EURO 5100 X I 3210:0353(EX1110 RATE) 0607 AVIA STATION SER LA ROCHELLE 90.55 0610 EURO 65.16 X I 321061076 (EXCHO RAID OMR FRANPR1X /SHIMS 16 Man 0610 EURO 77:4'7 X I 328591203 (EXCHO RATE) 06110 FRANFRIX 75PAI
104 PARIS 139.14 0627 EURO 10690X 1.306133417 (EXCHO RATE) 0701 LEROY MERLIN SAINT DENIS 67 71 0.02 EURO 5110 X I 306.10M5(EXCHG RATE) 0606 LCL LE CREDIT LT0310000 PARIS GRANDE 79100 0607 EURO 6020)X 1.330666666(EXC110 RATE) OAS WILE CREDIT LT03113000 PARIS GRANDE 1.31157 0619 EURO IIXO
022 EURO 24900 X 1 369142379 (EXCHO MIE) 1022 LA FC611756620 PARIS BRUNE 33330 1023 EURO 34310X1,379267791 (E)nia RATE) 1021 AV1A STATION SER LA ROCHELLE 135.17 1023 EURO 9840 X1379285714 (UM RATE) 1026 CASTORA34A 4476147 93V1LLETANBJ2 5030 1029 BIRO 3611 X I X1411602 (DENO RATE) CASH ADVANCE
ARIS GRANDE 1008 EURO 600.40 X 1 358966666 (EXCE3 RATE) 1016 ULL LECREDIT LT0(00000 FARIS GRANDE 1017 EURO IRO 00 XI 33616008)(EXCHOMTE) 1023 LCL LE CREDIT LT4000000 PAINS GRANDE 1029 EURO 280.60 X 1 38157 I (EXCHO RATE) FEES CHARGED 1008 JEFFREY E EPSTEIN 0000001 FIS333.39 C 3 81538 13/6
) FRANPRIX 75PARIS 16 12/05 EURO 24.60 X 1.307723577 (EXCHG RATE) PARC FOCH PARIS 12/07 EURO 35.00 X 1.312857142 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original 000 N Z 02 13/01/02 Page 1 of 3 69.38 06410 MA MA21612 00210000030002161201 45.95 32.17 27.71
(EXCHG RATE) AVIA STATION SER LA ROCHELLE EURO 72.87 X 1.325922876 (EXCHG RATE) EFTA01531655 CASH ADVANCES 12/01 12/07 12/11 12/20 12/26 LCL LE CREDIT LY0000000 PARIS GRANDE 12/05 EURO 300.00 X 1.307800000 (EXCHG RATE) *>BNP 1414144 75PARIS 17 12/09 EURO 900.00 X 1.297500000 (EXCHG RATE)
.52 X 1.301008083 (EXCHG RATE) 11/28 11/28 11/29 11/30 PONCELET PRIM. 75PARIS 17 11/30 EURO 53.58 X 1.294886151 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 12/01 EURO 56.61 X 1.301536830 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 23.86 X 1.303017602 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 45
IX 75PARIS 16 12/02 EURO 23.86 X 1.303017602 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 45.69 X 1.302910921 (EXCHG RATE) CASH ADVANCES 11/20 LCL LE CREDIT LY0000000 PARIS GRANDE 11/22 EURO 260.00 X 1.283192307 (EXCHG RATE) FEES CHARGED 11/21 12/02 TRANSACTION FEE TOTAL FEES FOR THIS PERIOD
X 75PARIS 16 03/29 EURO 44.97 X 1.284411830 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 03/29 EURO 71.05 X 1.284447572 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 04/01 EURO 78.52 X 1.283749363 (EXCHG RATE) FRANPRIX 75PARIS 16 04/01 EURO 26.82 X 1.283743475 (EXCHG RATE) CASH ADVANCES 03/20 LCL LE CREDIT
R LA ROCHELLE 04/01 EURO 78.52 X 1.283749363 (EXCHG RATE) FRANPRIX 75PARIS 16 04/01 EURO 26.82 X 1.283743475 (EXCHG RATE) CASH ADVANCES 03/20 LCL LE CREDIT LY0000000 PARIS GRANDE 03/21 EURO 400.00 X 1.297975000 (EXCHG RATE) FEES CHARGED 03/21 04/02 TRANSACTION FEE TOTAL FEES FOR THIS PERIOD
AINT DENIS 02/08 EURO 206.10 X 1.357981562 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 02/13 EURO 244.49 X 1.347744284 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original 000 N Z 02 13/03/02 Page 1 of 2 125.55 06410 MA MA49837 06010000030004983701 329.51 279.88 31
16 02/15 EURO 66.00 X 1.345606060 (EXCHG RATE) LE FRANGO LUZIANIA 02/28 BRAZILIAN REAL 116.05 X 0.505040930 (EXCHG RATE) CASH ADVANCES 02/12 LCL LE CREDIT LY0000000 PARIS GRANDE 02/13 EURO 320.00 X 1.347750000 (EXCHG RATE) FEES CHARGED 02/13 03/01 TRANSACTION FEE TOTAL FEES FOR THIS PERIOD
nt Name or Transaction Description Payment Thank You - Web ABPE PILES 1001 PARIS 17 08/28 EURO 43.80 X 1.340182648 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 08/29 EURO 98.00 X 1.339897959 (EXCHG RATE) AUCHAN VILLETANE VILLETANEUSE 09/01 EURO 134.33 X 1.325169359 (EXCHG RATE) 0000001 FIS33339 C 3 04
(CONTINUED) Transaction CASH ADVANCES 08/23 08/28 FEES CHARGED 08/26 08/29 INTEREST CHARGED 09/02 Merchant Name or Transaction Description LCL LE CREDIT LY0000000 PARIS GRANDE 08/26 EURO 250.00 X 1.341080000 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 08/29 EURO 600.00 X 1.339866666
ARIS 16 07/10 EURO 387.29 X 1.289369722 (EXCHG RATE) PIXMANIAFR 4531554 75PARIS 13 07/10 EURO 54.53 X 1.289381991 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement is a Facsimile - Not an original 000 N Z 02 13/08/02 Page 1 of 2 128.95 06410 MA MA62041 21410000030006204101 70.31 499.36 82.
S 07/21 EURO 77.64 X 1.315430190 (EXCHG RATE) CARREFOUR STAINS STAINS 07/29 EURO 155.09 X 1.329486104 (EXCHG RATE) CASH ADVANCES 07/25 08/01 LCL LE CREDIT LY0000000 PARIS GRANDE 07/26 EURO 1,000.00 X 1.329670000 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 08/02 EURO 220.00 X 1.33118181
Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS Payment Thank You - Web Payment Thank You - Web PURCHASES AVIA STATION SER LA ROCHELLE 06/03 EURO 95.36 X 1.306208053 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 06/03 EURO 39.94 X 1.306209313 (EXCHG RATE) ADP ROISSY ROISSY CH DE 06/0
EURO 106.90 X 1.308138447 (EXCHG RATE) LEROY MERLIN SAINT DENIS 07/02 EURO 51.85 X 1.306460945 (EXCHG RATE) CASH ADVANCES 06/06 06/18 07/01 LCL LE CREDIT LY0000000 PARIS GRANDE 06/07 EURO 600.00 X 1.330666666 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 06/19 EURO 1,000.00 X 1.34157000
Entities connected to both LA ROCHELLE and LCL LE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONPARIS GRANDE
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONBanking Department
ORGANIZATIONCARREFOUR
ORGANIZATIONFRANPRIX
ORGANIZATIONJ.P. Morgan Card Guide to Benefits
ORGANIZATION
Wilmington
LOCATIONJP MORGAN SELECT
ORGANIZATIONLEROY MERLIN SAINT DENIS
PERSONDARTY IDF
ORGANIZATIONADP ROISSY ROISSY
ORGANIZATIONPARC FOCH
ORGANIZATIONAUCHAN VILLETANE VILLETANEUSE
ORGANIZATION