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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
49 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount 08/24/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA LUZIANIA 395.26 Brazilian Reels 486.28 Brazilian Reels $97.84 08/30/18 MERCEARIA COUTO GROCERY STORE $1
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
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 Ending 0-17069 Monthly Spending
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
nthly 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 SACOLA CHEIA LUDANIA 17034 $4437 MISC FOOD STORE BraSlan Reels
Entities connected to both Brazilian Reels and ATACADAO

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
Minsk
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATIONCUPERTINO
LOCATIONMOSKVA
LOCATIONLONG ISLAND CITY
LOCATION
AMSTERDAM
LOCATIONBEAUTY/BARBER SHOP
ORGANIZATIONTHOMAS CYRIL E
PERSONAMERICAN EXPRESS TVL SVC
ORGANIZATION