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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
Ending 0-13001 Detail Continued Foreign Spend Amount 10/03/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: PARS CHARLES DEG MUNICH FRANZ JOSEP PARIS CHARLES DEG N/A N/A Ticket Number Passenger Name Document Type: PASSENGER MKET Carrier: AF AF YY YY Date of Departure: Class: 00
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
INES INC. -$2.401.10 From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I DI. PARIS CHARLES DE G DI. BERLIN TEGEL APT DI. MUNICH FRANZ JOSEP YY 00 Ticket Number: 00675148113043 Date of Departure: 01/06 Passenger Name: BACWJOSCHA Document Type: SUPPORTED REFUND Continued on next page
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
DELTA AIR LINES INC. From: To: Carner. Class: ST THOMAS CYRIL E N.Y.1 F KENNEDY I DL PARIS CHARLES DE G DL BERLIN TEGEL APT DL W MUNICH FRANZ JOSEP YY CO Ticket Number: 00675148113043 Date of Departure 01/06 Passenger Name: BACH/JOSCHA Document Type: PASSENGER TICKET 52,401.10 12/27/14 A
onthly Spending Limit $10,000 Foreign Spend Amount 02/06/15 PRESSING PARIS FR FAMILY CLOTHING 44.00 European Union Euro $50.42 02/07/15 CARREFOUR STAINS 5/ 0149717373 European2j= Euro $313.54 02/20/15 CARREFOUR PARIS AUTEUIL PA 0140713300 02/20/IS FRANPRIX PARIS PA aim European
escription REFER TO RECEIPT $7,000.00 03/03/15 03/03/15 DEUTSCHE LUFTHANSA AKoeln DEUTSCHE LUFTHANSA AG From: To: PARIS CHARLES DE G MUNICH FRANZ JOSEP PARIS CHARLES DEG WA WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: LH 00 LH 00 YY 00 YY 00 Date o
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
ign Spend Amount 02/01/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES PHOENIX AZ $835.65 From: To: Carrier. Class: MOSCOW DOMODEDOVO MUNICH FRANZ JOSEP MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO Ticket Number. Passenger Name: LH UA UA LX Date of Departure:02/05 Document Type: PASSENGER TI
Entities connected to both CARREFOUR and FRANZ JOSEP

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
United States
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
New York State
LOCATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATION
United Airlines
ORGANIZATIONBloomingdales
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONProgram News
ORGANIZATION
Warsaw
LOCATIONFRANPRIX
ORGANIZATION
Air France
ORGANIZATION
New York City
LOCATIONDELTA AIR LINES INC.
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION