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120.9 33/110 5437 X 1028673901(1X8110 RAIE) AVIA STATION Ma LA ROCHELLE %60 EURO 7227 X 132.5922r6 (EXCHG RATE) 1241 1207 1241 I20.0 1206 LCL LE CREW MOON« PARIS GRANDE 1105 EURO 300 CO X 1 307800001(EXCHO RAM %Dee 141414415PARD I7 I2.09 EURO 900 OO X 1 297500»:(EXC110 RATE) LCI.. LE CR
LA ROCHELLE 9015 12.011 EURO 74.10 X1317449664 (EXCHO RATE) 12/15 ADP ROUST ROUST CH DE 922 1015 %IRO 7.00 X 1311140951(tXCI10 RATE) 12111 CARREFOUR STAINS STAINS 29631 1020 EURO 22195 X 132/000893 (EXCHO RATE) 12/20 SNC LE RALTO .1157554175PARIS IA 59.51 12/22 FIMO 4500 X 1329117777 (EXC7
(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)
E) AVIA STATION SER LA ROCHELLE 12/18 EURO 74.50 X 1.317449664 (EXCHG RATE) ADP ROISSY ROISSY CH DE 12/18 EURO 7.00 X 1.317142857 (EXCHG RATE) CARREFOUR STAINS STAINS 12/20 EURO 223.95 X 1.324000893 (EXCHG RATE) SNC LE BALTO 4157558 75PARIS 16 12/22 EURO 45.00 X 1.329777777 (EXCHG RATE) FRANPRIX
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
AN VILLETANE VILLETANEUSE 11/25 EURO 397.71 X 1.299187850 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 11/25 EURO 88.53 X 1.299220603 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 This Statement is a Facsimile - Not an original 000 N Z 02 12/12/02 Page 1 of 2 560.11 06410 MA MA46504 33710000030004650401 11
5/30 EURO 689.22 X 1.297568265 (EXCHG RATE) CASH ADVANCES 05/14 05/23 *>BNP 1414144 75PARIS 17 05/16 EURO 1,000.00 X 1.294270000 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 05/27 EURO 280.00 X 1.299464285 (EXCHG RATE) FEES CHARGED 05/16 05/27 06/02 06/02 TRANSACTION FEE TRANSACTION
ransaction 05/13 05/29 Merchant Name or Transaction Description NESPRESSO FRANC 4242205 75PARIS 16 05/15 EURO 90.20 X 1.302882483 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 05/30 EURO 689.22 X 1.297568265 (EXCHG RATE) CASH ADVANCES 05/14 05/23 *>BNP 1414144 75PARIS 17 05/16 EURO 1,000.00 X 1.29427
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
yment Thank You - Web PAYMENTS AND OTHER CREDITS PURCHASES TAM LINH AS AEREAS BRASILIA 03/09 BRAZILIAN REAL 2,180.26 X 0.512241659 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 03/22 EURO 797.07 X 1.295670392 (EXCHG RATE) BOUCHERIE DURET JAN PARIS 03/24 EURO 93.77 X 1.300949130 (EXCHG RATE) FRANPRIX 75P
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
HG RATE) FRANPRIX 75PARIS 16 02/06 EURO 23.07 X 1.359774599 (EXCHG RATE) LEROY MERLIN SAINT 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
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
CELIO 2050036 CELI000198 / 07/05 EURO 48.94 X 1.301593788 (EXCHG RATE) DARTY IDF 4781859 75PARIS 17 07/07 EURO 63.88 X 1.291797119 (EXCHG RATE) CARREFOUR AUTEUI PARIS 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 STA
98.00 X 1.379285714 (EXCHG RATE) CASTORAMA 4476147 93VILLETANEU2 10/29 EURO 36.41 X 1.381488602 (EXCHG RATE) CASH ADVANCES 10/06 10/16 10/25 LCL LE CREDIT LY0000000 PARIS GRANDE 10/08 EURO 600.00 X 1.358966666 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 10/17 EURO EFTA01531732 1,000.
004012 (EXCHG RATE) BHV RIVOLI PARIS 10/18 EURO 298.40 X 1.367962466 (EXCHG RATE) PARC FOCH PARIS 10/19 EURO 200.00 X 1.370150000 (EXCHG RATE) CARREFOUR STAINS STAINS 10/19 EURO 225.05 X 1.370139968 (EXCHG RATE) DARTY.COM BONDY 10/22 EURO 269.00 X 1.369442379 (EXCHG RATE) LA POSTE 756620 PARIS B
Entities connected to both LCL LE and CARREFOUR

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONFRANPRIX
ORGANIZATIONBanking Department
ORGANIZATIONPARIS GRANDE
ORGANIZATIONLA ROCHELLE
LOCATION
Wilmington
LOCATIONJ.P. Morgan Card Guide to Benefits
ORGANIZATIONJP MORGAN SELECT
ORGANIZATIONDARTY IDF
ORGANIZATIONLEROY MERLIN SAINT DENIS
PERSONPARC FOCH
ORGANIZATION