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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
F KENNEDY I DL PARIS CHARLES DEG DL N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/02 Passenger Name: Document Type: PASSENGER TI KET 04/19/17 AMERICAN EXPRESS M SVC PHOENIX AZ $1,156.46 DELTA AIR LINES INC. From: To: PARIS CHARLES DEG N.Y. I F KENNEDY I PARIS CHARLES DE
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
NORWEGIAN From: To: PARIS CHARLES DE G N.Y.JF KENNEDY I PARIS CHARLES DE G N/A N/A Ticket Number: Passenger Name: Document Type: P ENGER TI KET PHOENIX Carrier: UA UA UA UA Date of Departure: 08/13 Class: T T PHOENIX Carrier: DY DY YY YY Date of Departure: 07/14 Class: E 0
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
LES DE G NY.1 F KENNEDY N/A N/A Ticket Number: Passenger Name: DL X DL V TT 00 YY 00 Date of Departure: 11/24 Document Type: PASSENGER TI KET 11/10/17 AMERICAN EXPRES PHOENIX AZ 5437.00 AIR FRANCE From: To: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G BUCHAREST OTOPENI
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
A AIR LINES From: To: PARIS CHARLES DE G NY:1 F KENNEDY I PARIS CHARLES DE G N/A N/A Ticket Number. Passenger Name: Document Type:PASSENGER TI KET Cartier: Class: DL DL YY 00 YY 00 Date of Departure: 02/07 Continued on reverse AMEX008855 SDNY_GM_02752154 EFTA_00239410 EFTA01680813
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
Carrie: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A 86 0 Ticket Number: Date of Departure: 04/28 Passenger Name: Document Type: PASSENGER TI KET 04/25/18 AMERICAN EXPRES PHOENIX AZ $200.10 AIR FRANCE From: To: Carrier: Class: BUDAPEST PARIS CHARLES DE G AF MIAMI INTERNATIONA AF
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/
m: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number. Passenger Name: Document Type: PA ENGER TI KET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL A
IUM 1533 542929806389987 5164832400 NEW YORK NY $145.45 09/25/18 09/28/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $9450 CRF PARIS AUTEUIL PARIS 33-1.23.45.67.89 PARIS FR m85733 hoom ur: $1,005,05 omen 8 09/29/18 FRANPRIX PARIS 0153655253 PONCELET PRIMEURS 0142274795 PARIS P
: Carrier: Class: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number Passenger Name: DL B Date of Departure: 10/14 Document Type: PA SENGER TI KET 10/10/18 AMERICAN EXPRES PHOENIX AZ $913.20 AIR FRANCE From: To: Carrier: Class: N.Y. IF KENNEDY I PARIS CHARLES DE G WARSAW VILNIUS T
PARIS HA FR FR 78.10 European Up= 965.06 European Union EIJI 0 471.16 European Union Euro 29.99 EUrOPeatl UgOl !Eurfo 388.16 04/11/19 CRF PARIS AUTEUIL PARIS 33-123.45.6789 CRF PARIS AUTEUIL PARIS 33.123.45.6789 31,08955 04/11/19 PARIS $531S4 04/16/19 FNAC TERNE50102 01 69 75 45 01 TERNES
EWARK INTL A SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: Passenger Name: UA 9K B Date of Departure 06/05 Document Type: PA Els .,3 TI KET 06/03/19 STUBHUB SAN FRANCISCO CA $485.58 8667882482 06/03/19 CAROSA TETERBORO Ni $31458 TAXICAB & LIMOUSINE 06/03/19 CAROSA TETERBORO
Entities connected to both CRF PARIS AUTEUIL and TI KET

Prince Charles
PERSON
United States
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
Jeffrey Epstein
PERSON
Air France
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATIONLONG ISLAND CITY
LOCATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATIONTHOMAS CYRIL E
PERSONVESTA AT&T
ORGANIZATION
Austria
LOCATIONSAN FRANCISCO INTL
LOCATION