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ARIS PA 0145005157 108.02 European Union Euro $149.34 03/06/14 FRANPRIX PARIS PA 0153640239 35.51 European Union Euro 54822 03/07/14 CARREFOUR PARIS AUTEUIL PA 0140713300 406.53 European Union Euro 356321 Fees Amount 03/10/14 Total Fen for this Period ANNUAL MEMBERSHIP FEE $45.0
ture: 01/1I Passenger Name: BANASIAK/JANUSZ Document Type PASSENGER TICKET 01/09/14 DUNES MUSICUSA MJNCUPEFMNO CA ITUNES MUSIC STORE 01/09/14 ONSTAR 8/313-4ONSTAR MI ONLINE SVCS 01/09/14 NY 5293.00 $3.99 5216.67 $200.00 Fees Amount Total Fees for this Period $0.00 2014 Fees and Inter
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
rges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Continued on next page AKIEX007056 SDNY_GM_02750355 EFTA302376 I I EFTA01679014 AMERICAN ECPRESS Cent
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
29/15 ITUNES.COM/BILL RUNCUPERTINO CA 521.96 RUNES STORE & APP STORE 09/29/15 CTCORPORATION 800.624-0909 NY $401.46 LEGALSERVICE 09/29/15 ONSTAR 888-4ONSTAR MI 5272.09 ONUNE SVCS 09/3W15 ONSTAR DATA PLAN- A888-4ONSTAR MI 5150.00 888-466-7827 Description TELEPHONE SERVICE/E 10/01/15
S El.! Card Ending Monthly Spending Limit: $10.000 Foreign Spend $124.25 Amount 08/17/16 STATION AVIA FOCH PARIS PA 0145005157 08/29/16 CARREFOUR PARIS AUTEUIL PA 0140713300 s Card Ending Monthly Spending Limit: $15,000 89,96 $101.87 European litog MOS European TOP $953.68 Foreign
47-36 09120/16 UFESTEPSOB-GYN HEALT 5850.00 NEW YORK NY 212-860-48C0 09/20/16 APPLE STORE $4,263.52 NEW YORK NY APPLE STORE NE 09/21/16 ONSTAR $272.09 888-4ONSTAR MI ONLINE SVCS 09/21/16 AT&T'BILL PAYMENT983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS 09/22/16 Tlcketma
WWW.MJNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA $14.14 e Card Ending Monthly Spending Limit: 110,000 Foreign Spend Amount 01/11/17 CARREFOUR PARIS AUTEUIL PA 54442 557850 0140713300 European Eu Uniontt. 01/11/17 CARREFOUR PARIS AUTEUIL PA 477.53 $507.23 0140713300 European lt
K NY $6,26&96 02/08/17 THE RITZ CARLTON ST THOMAS ST THOMAS VI $1,011.38 Antral Date Departure Date 02/09/17 02/10/17 00000000 02/08/17 ONSTAR 888-4ONSTAR MI $391.04 TELEMATICS Continued on reverse AMEX008397 SDNY_GM_02751898 EFTA 00238952 EFTA01680355 JEFFREY E EPSTEIN Account E
Entities connected to both CARREFOUR and ONSTAR

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONBloomingdales
ORGANIZATIONProgram News
ORGANIZATION
NESPRESSO
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Palm Beach
LOCATIONBOINGO WIRELESS
ORGANIZATION