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VAVW.ITUNES.COWBILL ITUNES STORE &APP STORE CUPERTINO CA $14.14 @ Card Ending Monthly Spending Limit $10,000 Foreign Spend Amount 03/18/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 03/23/17 PRESSING PARIS FR FAMILY CLOTHING 03/24/17 LEROY MERLIN SAINT DENIS +330155939950 03/29/17 PON
238960 EFTA01680363 JEFFREY E EPSTEIN Account Ending 0-14009 p.14140 Detail Continued Foreign Spend Amount 02/08/17 UBER 'US FE808 YASUO( HELP.UBERCOM CA $1982 HELP.UBERCOM 02/08/17 OWE NEWSCHOOL sguareup.com/receIpts New York NY $12.42 02/08/17 NEW TOP QUALITY CLEANERS NEW YORK NY $19
Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 67.89 539.55 5155.18 CRF PARIS AUTEUIL PARIS 33-1.2345.67.89 $825.85 06/29/17 CRF PARIS AUTEUIL PARIS 33-1.234547.89 PARIS FR 350,33 European Ugtos 5399.13 06/29/17 06/30/17 0
RESTAURANT FOOD/BEVERAGE $21.67 TIP $4.00 05/09/17 UBER 'US MAY09 XAT64 HELP.UBERCOM CA $8.52 HELP.UBERCOM 05/10/17 UBER *US MAY09 COWBR HELP.UBERCOM CA $14.79 HELP.UBERCOM 05/10/17 UBER 'US MAY09 422DH HELP.UBERCOM CA $7.56 HELP.UBER.COM 05/10/17 UBER 'US MAY10 FIC650 HELP.UBER.COM CA
CUPERIINO $14.14 @ Card Ending Monthly Spending Limit: 510.000 Foreign Spend Amount 08/12/17 DARTY TERNES PARIS PA 0821082082 08/24/17 CRF PARIS AUTEUIL PARIS PARIS FR 33-1.23.45.67.89 08/24/17 DARTY TERNES PARIS PA 0821082082 08/24/17 DARTY TERNES PARIS PA 0821082082 08/29/17 ENI PARIS
ENTRAL sguareup.com/receipts New York NY 54.00 07/11/17 USER 'US JULIO UDJAW HELP.UBER.COM CA $48.08 HELP.UBER.COM 07/11/17 USER rm. UMW HELP.UBERCOM CA $4.00 HELP.UBER.COM 07/12/17 USER TS JUL12 7Y573 HELP.UBERCOM CA 51651 HELP.UBER.COM 07/23/17 USER TS JUL22 61WRD HELP.UBER.COM CA 5
300412 GAS STATION PARIS FR 3107.42 09/17/17 ADP- ROISSY COG PI 0148623326 ORLY AEROGARE CEDEX V/ sae European Ukt taro 35.99 09/22/17 CRF PARIS AUTEUIL PARIS 33-123.4567.89 PARIS FR 333.01 European Uplon uro PUS European Union Euro 361.20 European Union Euro 5480 European Ugrol ur 3397.31
326 Description Price GROCERY STORES 32329 09/17/17 UBER •USSEP16RHOIR HELP.UBERCOM CA 313.09 HELP.UBERCOM 09/18/17 USER *US SEP18 534NL HELP.UBERCOM CA $4.24 HELP.UBERCOM 09/18/17 ApIPay TRYCAVIAR.COM POKEWORK SAN FRANCISCO CA 321.02 8666127021 09/18/17 CVS/PHARMACY #02962 000002962 NE
Limit: $10.000 Foreign Spend Amount 01/15/18 VIA VAREJO CB 1700 DEPARTMENT STORE LUZIANIA BR 4.90990 Brazilian Beals 51,530.70 01/20/18 CRF PARIS AUTEUIL PARIS 33.1.23.45.67.89 PARIS FR 816.14 European Union Euro $1,003.69 01/21/18 PONCELET PRIMEURS PARIS PA 79.50 $97.77 0142274795 Europ
5 NYCTAXI3Y89 09000030015 000-0000000 Description Price MERCHANDISE 56-95 APPLE STORE COMPUTER STORE 11/10/17 11/10117 11/10/17 11/10/17 HELP.UBERCOM CA BROOKLYN NY LONG ISLAND C NY $14.15 517.90 $7.55 BROOKLYN NY $6.95 NEW YORK NY 585.96 11/10/17 DUANE READE .14221 000011221 NEW Y
03/3W18 03/31/18 04/05/18 PONCELET PMMEURS 0142274795 AMAZON PAYMENT EUROPE vnwtamazon.fr LEROY MERLIN 0149214040 DARTY TERNES 0821082082 CRF PARIS AUTEUIL PARIS 33.123.45.67.89 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION PONCELET PRIMEURS 0142274795 AMA EU SARI. PRIME_NEW www.amazon.fr PARIS L
TRIP 4FICRR HELP.UBERCOM CA 312.92 HELP.UBER.COM 03/22/18 USER *TRIP NA7OR HELP.UBER.COM CA $1444 HELP.UBER.COM 03/23/18 USER 'TRIP MAIM HELP.UBERCOM CA $12.40 HELP.UBERCOM 03/23/18 EQUINOX MOTO 4105105 NEW YORK NY $208.00 866-332-6549 03/23/18 UBER *TRIP UOES3 HELP.UBER.COM CA $6.42
PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF PARIS AUTEUIL PARIS PARIS FR 1.066.15 $1240.64 33-123.45.67.89 European U=1 06/19/18 DART/ TERNES PARIS PA 109.99 $127.89 0821082082 European um 06/
POSTMATES CANDLE 79 SAN FRANCISCO CA $5356 8778877815 06/29/18 POSTMATES TIP SAN FRANCISCO CA $2.45 8778877815 06/3W18 UBER TRIP PMUMO HELP.UBERCOM CA $24.06 HELP.UBERCOM 06/30/18 UBER TRIP EC5VH HELP.UBERCOM CA $22.38 HELP.UBER.COM 06/30/18 UNTITLED NEW YORK NY $5.43 RESTAURANT 0
CY HAKONE -ODAWARA-SHI LODGING JP 100000 $919.62 Japanese Yen IS Card Ending Monthly Spending limit $20,000 Foreign Spend Amount 06/11/19 CRF PARIS AUTEUIL PARIS 33-1.23.45.6789 CRF PARIS AUTEUIL PARIS 33-12345.67.89 PARIS FR 349.15 $39534 European um: PARIS FR 999.29 $1,131-50 European 29 0
.COM LHR IS WDF MAIN HT5 MAIN SHOP 00002086244547 LONDON LNKD.IN/ BILL 866-579-7172 GB CA CA 26 50 Pounds Sterling $33.60 532.65 510.99 HELP.UBERCOM GB 3201 Pound, Staffing $40.58 WELLINGTON ROAD GB 15.40 Pounds Steeling 06/15/19 LHR T5 WDF MAIN HIS MAIN SHOP 00002086244547 06/15/1
Entities connected to both CRF PARIS AUTEUIL and HELP.UBERCOM
Department of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONNew York Residents
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATIONLONG ISLAND CITY
LOCATIONTHOMAS CYRIL E
PERSON
Air France
ORGANIZATIONFrederic Fekkai
PERSON
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATION
European Union
ORGANIZATION