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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
ing Date 02107/14 p 515 Account Ending 0-13001 Detail Continued *indicates posting date Amount 02/02/14 SCANDINAVIAN AIRUNEUNITED STATES OF A SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: PARIS CHARLES DE G STOCKHOLM AMANDA 5K N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 02
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
21306366 Date of Departure: 08/15 Passenger Name: BANASIAKBANUSZ Document Type: PASSENGER TICKET 08/11/14 SCANDINAVIAN AIRUNEUNITED STATES OF A SCANDINAVIAN AIRLINES SYS From: To: Cartier. Class: PARIS CHARLES DEG STOCKHOLM ARLANDA 5K COPENHAGEN APT SK MUNICH FRANZ **SEP LH NICE LH Ticket Number Date of
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
UNEW YORK NY 2127539500 $350.08 03/25/15 CARSCO INC GGA000011ENGLEWOOOCLI 201-8945222 $54.12 03/26/15 SCANDINAVIAN AIRUNEUNITED STATES OF A SCANDINAVIAN AIRLINES SYS From: To: Order: Class: VILNIUS STOCKHOLM ARLANDA SK N.Y. NEWARK INTL A SK STOCKHOLM ARLANDA 5K VILNIUS 5K Ticket Number: Passenger Na
NT DENIS 5/ +330155939950 10/25/16 NESPRFSSO CHAMPS ELYSEES PARIS PA 0172062065 10/25/16 PONCELET PRIMEURS PARIS PA 0142274795 10/27/16 CARREFOUR PARIS AUTEUIL PA 0140713300 10/28/16 STATION AVIA FOCH PARIS PA 0145005157 11/03/16 ENI PARIS FOCH MALAKOFF 10300412 PARIS FR GAS STATIO
p. 4/38 Detail Continued irwScates posting date Amount 12/05/16 JEFFREY E EPSTEIN SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNfTED STATES OF AMER SCANDINAVIAN AIRLINES SYS From: To: Carrier. Class: N.Y. NEWARK INTL A STOCKHOLM ARIANDA SK 5 N.Y. NEWARK INTL A SK A WA YY 00 WA YY 00 Ticket Number: Passe
Entities connected to both CARREFOUR and SCANDINAVIAN AIRLINES SYS

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
United States
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONProgram News
ORGANIZATIONNew York Residents
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFRANPRIX
ORGANIZATIONBloomingdales
ORGANIZATIONBOINGO WIRELESS
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
New York City
LOCATION
European Union
ORGANIZATION
Warsaw
LOCATION