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486.28 Brazilian Reels $97.84 08/30/18 MERCEARIA COUTO GROCERY STORE $117.99 maw g AGROPECUARIAAGUIA PET SHOP/FOOD/SUPPLY LUZIANIA 450.00 Brazilian Reels $10925 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR 1.075,79 European Um/ $1,251.14 09/04/18 CRF PARIS AUTEUIL PARIS 33-1.2
450.00 BH S229.45 NY 5675.91 NY $205.00 BH $12.07 OK NY $242.00 515.00 Foreign Spend Amount 08/11/18 MERCEARIA COUTO GROCERY STORE LUZIANIA 475,72 Brazilian Reals 5125.16 Continued on next page EFTA_R1_00001149 EFTA01731349 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date
3 PARIS PA MOO European U iac $34.07 08/05/18 08/05/18 AMA EU SARI PAIME_NEW wwwamazon.fr LUXEMBOURG LU 5.99 European Vipukrig 412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLE
LU 5.99 European Vipukrig 412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card End
ntinued Foreign Spend Amount 01/02/19 TOCO MATERIAIS DE LUMBER/BUILDING AGROPECUARIA AGVIA PET SHOP/FOOD/SUPPLY LUZIANIA LUZIANIA 1.42920 Brazilian Reels 98060 Brazilian Reak $36831 $252.55 01/02/19 01/05/19 AMA EU SARI. PRIME_NEW wwwamazon.fr LUXEMBOURG LU 5,99 European Union Euro Foreig
MERCHANDISE Z0rkh CH too Swiss Francs $101.77 s Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18
Entities connected to both Brazilian Reels and LUZIANIA

NEW YORK NY
LOCATION
AMSTERDAM
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONFrederic Fekkai
PERSON
Minsk
LOCATION
EL PASO
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONTHOMAS CYRIL E
PERSONCUPERTINO
LOCATIONMCDONALDS
ORGANIZATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATIONATACADAO
ORGANIZATIONBEAUTY/BARBER SHOP
ORGANIZATION