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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
Ticket Number: 27973653566865 Date of Departure: 11/27 Passenger Name: SHULIAK/KARYNA Document Type: SUPPORTED REFUND 11/25/13 AMERICAN EXPRESS IVIPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: N.Y.1 F KENNEDY I PALM BEACH INTERNA B6 N/A YY 00 N/A VY 00 N/A YY 00 -$69/9
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
MKTPLACE PMTSAMZN.COM/BILL WA BOOKSTORES 11/24/14 RUNES MUS1CUSA ITUNCUPERTINO CA (TUNES MUSK STORE $18.09 53.99 11/25/14 AMERICAN EXPRESS IVIPHOENIX AZ AMERICAN AIRLINES INC From: To: Carrier. Class: N.Y.1 F KENNEDY I MIAMI INTERNATIONA AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Nu
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
YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/10 Passenger Name: Document Type: PASSENGER TICKET 03/09/15 AMERICAN EXPRESS IVIPHOENIX AZ 8240.10 DELTA AIR LINES INC. From: To•. Carrier. PALM BEACH INTERNA NEW YORK LA GUARD! DI. N/A YY 00 WA YY 00 WA YY 00 Ticket N
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
WA DL WA DL WA YY 00 WA YY 00 Ticket Date of Departure: 08/06 Passenger Name: Document Type PASSENGER TICKET 07/28/15 AMERICAN EXPRESS IVIPHOENIX AZ DELTA AIR LINES INC. From: To: Camel: Class: WA N/A DL N/A DL N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 08/06 Passe
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
RESS JEFFREY E EPSTEIN Closing Date 10/09/15 p. 7/48 Account Ending 0.13001 Detail Continued Foreign Spend Amount 09/20/15 AMERICAN EXPRESS IVIPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.) F KENNEDY I ST THOMAS CYRIL E DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numb
Entities connected to both CARREFOUR and IVIPHOENIX

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
United States
LOCATIONProgram News
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
United Airlines
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONFRANPRIX
ORGANIZATION
New York City
LOCATIONBOINGO WIRELESS
ORGANIZATIONPARIS AUTEUIL
LOCATION
Ralph Lauren
PERSON
European Union
ORGANIZATION
Warsaw
LOCATION