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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
90 $98,R4 0676499113 European t on 01/26/18 PHARMACIE ANGLAISE DES CHAMPS EL PARIS PA 179.20 $224.72 0143592252 European Upiuorg 01/26/18 CRF PARIS MALAKOFF PARIS MALAKOFF PARIS FR 13,27 $16.64 33-1234547.89 European Ur= 01/26/18 NYTImes,COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS
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
RIS PA 5197 European union Euro 338.26 European Vet% $6544 04/24/18 CRF PARIS AUTEUIL PARIS 33-1.23.45467.69 PARIS FR $415.79 05/02/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-123.4547.69 PARIS FR 176.64 European Uitol urso $213.17 05/04/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-1.23.4547.89 PARIS
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/
.6789 33-1-23A5.67.89 07/19/18 ENI PARIS FOCH MALAKOFF 10300412 GASSTATION PARIS 07/20/18 PONCELET PRIMEUFtS 0142274795 PARIS PA 07/24/18 CRF PARIS MALAKOFF PARIS MALAKOFF 33-1.23.4547.89 PARIS FR 1949 European Ugjors $23.13 07/27/18 FRANPRIX PARIS 0153655253 PARIS PA 17.77 European Union Eur
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
01681274 JEFFREY E EPSTEIN Account Ending 0-15006 p. 18/34 Detail Continued Foreign Spend Amount 03/16/19 CRF STAINS STAINS 33.1234567.89 CRF PARIS MALAKOFF PARIS MALAKOFF 33.123.45.67.89 5197 SUPER M DURET 5197 33.123.4567.89 5197 SUPER M DURET 5197 33.12345.67.89 ENI PARIS FOCH MALAKOFF 10300412
Entities connected to both CRF PARIS AUTEUIL and CRF PARIS MALAKOFF

NEW YORK NY
LOCATION
United States
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John F. Kennedy
PERSON
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LOCATIONDepartment of Financial Services
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New York State
LOCATIONNew York Residents
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Jeffrey Epstein
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ORGANIZATIONTHOMAS CYRIL E
PERSONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
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LOCATION
SEPHORA
ORGANIZATIONNOVOSIBIRSK
ORGANIZATIONLONG ISLAND CITY
LOCATIONBEAUTY/BARBER SHOP
ORGANIZATION