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ount 04/09/14 NYC TAXI 4642 090016LONG 000-0000000 ISLAND C NY $15.00 VALDSON V COTRIN Card Ending 0.11047 Foreign Spend Amount 03/11/14 CARREFOUR STAINS 0149717373 PA 131.08 European Unica Euro $182.18 03/14/14 FRANPRIX PARIS 0153640239 European l.te= Euro $88.65 03/14/14 STATIO
ES IN866-576-1039 MA 866-576-1039 375.00 05/10/14 DEAN & DELUCA 000000NEW YORK NY 33550 8002217714 Description GROCERY STORE 05/10/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 1G17 13:57 14:04 31450 05/10/14 USER TECHNOLOGIES IN866-576-1039 MA 324.00 866-576-1039
Y 000-0000000 VALDSON V COTRIN Card Ending 0-11047 08/14/14 DARTY TERNES PARIS PA 0821082082 08/14/14 BHV PARIS PA 0142749000 08/16/14 CARREFOUR STAINS 5/ 0149717373 08/21/14 FNAC CHAMPS ELYS ES PARIS PA 0153938043 Foreign Spend Amount $63257 1660 $930 $7.10 $822.01 $4921 S277
IALTY RETAIL $9141 07/12/14 RUSCHMEYERS RUSCHMEYMONTAUK NY 161 SECOND HOUSE ROAD MO FOOD/BEVERAGE $223.77 TIP $40.00 5263.77 07/12/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 4N29 0052 00.54 $5.90 07/13/14 IN *MONTAUK JUICE FAMONTAUK NY 6313564490 $60.50 07/13/
438.61 European Union 0144057800 Euro $6.35 $557.12 10/14/14 PONCELET PRIMEURS PARIS PA European Union 0142274795 Euro $109-30 10/17/14 CARREFOUR PARIS AUTEUIL PA 0140713300 816,16 European Union Euro $1.046.81 Continued on next page AME X006936 SDNY_GM_02750235 EFTA 00237491 EFTA01
S.COM 8008826106 CA 8008826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14
U European nion 0145005157 Euro 12/28/14 STATION AVIA FOCH PARIS PA 96.60 European Union 0145005157 Euro $61.50 $113.42 $69.18 12/3W14 CARREFOUR PARIS AUTEUIL PA 0140713300 482,13 European Verbs., Euro $58931 Continued on next page AMEx007022 SDNY_GM_02750321 EFTA 00237577 EFTA0167
UNE FOODOMER $145.76 12/22/14 KEY FOODS #0566 5479NEW YORK NY $25.97 2124779063 Description Price GROCERY STORES, SUP $25.97 12/22/14 ALL TAXI MANAGEMENT 41.25 36TH ST LOC NY 718.361.0055 Description TAXI: 9J38 17:18 17a8 $18.50 12/22/14 DUANE READE 014221 ONEW YORK NY $22.67 8002892273 Des
wwwarnazonlr 115.00 European Union Euro 5124.19 04/21/15 FNAC ETOILE PARIS PA 0144091800 124.85 European Uniuron Eo $134.83 04/22/15 CARREFOUR PARIS AUTEUIL PA 0140713300 750.54 European Union Euro 5806.76 04/25/15 Go Voyages Paris Cedex FR Description 947777 1339.98 European
ROOKLYN NY 000-0000000 52130 04/28n 5 NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $48.35 $4835 04/28/IS ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1115 13A5 803 1 st Ave 14:11 209 2nd Ave 52030 04/29/15 STARBUCKS 610608 NEWNew York NY
5 European Union Euro $4.52 0153655253 $4085 06/17/i 5 PONCELET PRIMEURS PARIS PA 0142274795 45.07 European Union Euro $50.99 06/27/15 CARREFOUR STANS S/ 0149717373 06/29/15 PONCELET PRIMEURS PARIS PA ta,00 European Union 0142274795 Euro 395.60 European Union Euro $444.26 $6621
Ion TAXI: 9834 13:30 1336 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11
NY_GM_02750718 EFTA 00237974 EFTA01679377 JEFFREY E EPSTEIN Account Ending 0-13001 p.18/44 Detail Continued Foreign Spend Amount 08/13/15 CARREFOUR STAINS 0149717373 08/19/15 FRAC EMILE PARIS PA 0144091800 08/22/15 DARTY TERNES PARIS PA 0821082082 08/22/IS CEUO PARIS PA 45749213
CITY NY 718.786.8585 Description TAXI: SC39 09:02 09:2 I $20.80 08/28/15 CITARELLA 2135 BROADNEW YORK NY 2128740383 $19.43 08/28/15 AU. TAXI MANAGEMENT 41.25 36Th ST LK NY 718-361-0055 Description TAXI: 8F62 11:19 11:46 $2030 08/28/15 DUANE READE 00001447NEW YORK NY 8002892273 Description
pean 1)?= taro 187,78 $209.77 European 1.1glicril 24,00 European union Euro $26.81 03/18/16 FRANPRIX PARIS PARIS PA 0153655253 03/24/16 CARREFOUR PARIS AUTEUIL PA 0140713300 03/26/16 NESPRESSO CHAMPS ELYSEES PARIS PA 0172062065 04/04/16 FRANPRIX PARIS PARIS PA 0153655253 European
57 13:00 03/21/16 WHOLEFDS UES *10518000000290 NEW YORK NY 6468913888 Description Price GROCERY STORES $40.69 $6.36 $40.69 03/21/16 AU. TAXI MANAGEMENT ALL TAXI MANAGE $9.36 41-25 36TH ST LK NY 71&361-0055 Description TAXI: 8F79 17:20 17:26 03/21/16 DAGOSTINO $8.49 NEW YORK NY 2129888813
7.9200 Description TAXI: 4Y42 15:48 16:03 e Card Ending Monthly Spending Limit $10,000 322.76 Foreign Spend 52.99 31230 Amount 06/14/16 CARREFOUR 78427 tonic., PARIS AUTEUIL PA European 0140713300 06/24/16 DARN TERNES PARIS PA 0821082082 06/24/16 DARTY TERNES PARIS PA 0821082
13/16 WWWJTUNES.COM/BILL CUPERTINO CA 'TUNES STORE & APP STORE 06/13/16 STARBUCKS STORE 0082 NEW YORK NY FAST FOOD RESTAURANT 06/13/16 AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LK NY 718-361-0055 Description TAXI: 7D10 21:52 22:00 $14.14 f /99 $11.00 $9.96 06/14/16 BED BATH & BEYOND
Entities connected to both CARREFOUR and TAXI MANAGEMENT

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONBloomingdales
ORGANIZATION
EL PASO
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United States
LOCATIONProgram News
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Ralph Lauren
PERSON
United Airlines
ORGANIZATIONBOINGO WIRELESS
ORGANIZATION
New York City
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
Palm Beach
LOCATION
New York State
LOCATIONEQUINOX MOTO
ORGANIZATION