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0-14009 Detail Continued Foreign Spend Amount 01/3417 NESPRESSOCHAMPS ELYSEES PARIS PA 10940 f117.57 0172062065 European toix 01/31/17 LEROY MERLIN +330155939950 SAINT DENIS 5/ &woman135,34 $144.87 02/03/17 LEROY MERLIN +330155939950 SAINT DENIS S/ 47.99 European Union Euro 351.98 0
UNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA 515.97 01/2W17 WWW.RUNES.COM/BIU. RUNES STORE & APP STORE CUPERT1NO CA 511.96 01/23/17 EQUINOX MOTO 1105 866-332-6549 866-332-6549 866-332-6549 NY NY 521400 01/23/17 EQUINOX MOT01114 866.332-6549 $249.44 01/24/17 AEROFLOT RUSSIAN AIRLINES AE
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23.45.67.89 STAINS PARIS FR 73,16 European um $77.20 02/25/17 CHAMPS ELYSEES HM49 33.143.11.70.90 PA European 69,97 = $74.31 02/28/17 LEROY MERLIN +330155939950 SAINT DENIS 5/ 2.55.* European llgos: $271.22 03/08/17 NESPRESSO CHAMPS ELYSEES 0172062065 PARIS PA tom European Union Eu
USER "US FEB22 XE6QF HELP.UBER.COM CA $19.00 HELP.UBER.COM 02/23/17 USER `IJS FEB22 63PGG HEIP.UBER.COM CA $14.17 HELP.UBER.COM 02/23/17 EQUINOX MOTO 1105 866-332-6549 NY $203.00 866-332-6549 Continued on reverse AMEX008407 SDNY_GM_02751706 EFTA 00238962 EFTA01680365 JEFFREY E EPSTEIN Accoun
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T PRIMEURS 0142274795 PARIS PA 34.95 EuropeanUati $40.94 07/26/17 DARTY TERNES 0821082082 PARIS PA .90 European U29M, $35.02 08/08/17 LEROY MERLIN +330155939950 SAINT DENIS S/ 49.90 Europeant $58.96 Continued on next page AMEX008618 SDNY_GM_02751917 EFTA_00239173 EFTA01680576 Centur
AURANT 07/23/17 CATCH NEW YORK NY $58.00 212-392-5978 07/23/17 Apl Pay TRYCAVIARCOM SUSHI DO SAN FRANCISCO CA $4821 8666127021 07/23/17 EQUINOX MOTO 1105 866-332-6549 NY $235.00 866-332.6549 07/24/17 UBEft OPURIM HELP.UBER.COM CA $24.61 HELP.UBER.COM 07/24/17 FAIRWAY CHELSEA 000001013 NEW
Sponsored
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A 761.26 $888.92 0144057800 European U ran 07/05/18 AMA EU SARL PRIME_NEW vmnviimazon.fr LUXEMBOURG LV European Van5,99° $7 .00 07/07/18 LEROY MERLIN SAINT DENIS 5/ 31t01 European Union $37438 +330155939950 Euro e Card Ending 0-17069 Monthly Spending Limit:52,000 Foreign Spend Amount 06
07931 2123555537 NEW YORK NEW YORK NY $10.02 NY $37.89 08/23/18 801 LEXINGTON AVENUE squareup.com/recelpts New York NY $27.80 08/23/18 EQUINOX MOTO 1105 105 866-3324549 NEW YORK NY $218.00 08/23/18 08/23/18 08/24/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $11.64 VUNE SHIP
Sponsored
Mutual Connections (203)
Entities connected to both LEROY MERLIN and EQUINOX MOTO 1105
Jeffrey Epstein
PERSON13 w/ LEROY·7 w/ EQUINOX
John F. Kennedy
PERSON12 w/ LEROY·7 w/ EQUINOX
United Airlines
ORGANIZATION12 w/ LEROY·7 w/ EQUINOX
Prince Charles
PERSON12 w/ LEROY·6 w/ EQUINOX
EL PASO
LOCATION12 w/ LEROY·6 w/ EQUINOX
NEW YORK NY
LOCATION12 w/ LEROY·6 w/ EQUINOX
FF
Frederic Fekkai
PERSON12 w/ LEROY·6 w/ EQUINOX
United States
LOCATION12 w/ LEROY·6 w/ EQUINOX
SEPHORA
ORGANIZATION12 w/ LEROY·5 w/ EQUINOX
New York State
LOCATION11 w/ LEROY·6 w/ EQUINOX
Austria
LOCATION11 w/ LEROY·5 w/ EQUINOX
NEWARK INTL A
ORGANIZATION10 w/ LEROY·6 w/ EQUINOX
CUPERTINO
LOCATION11 w/ LEROY·5 w/ EQUINOX
New York Residents
LOCATION11 w/ LEROY·5 w/ EQUINOX
Air France
ORGANIZATION9 w/ LEROY·6 w/ EQUINOX
Department of Financial Services
ORGANIZATION10 w/ LEROY·5 w/ EQUINOX
European Union
ORGANIZATION9 w/ LEROY·6 w/ EQUINOX
BRONX
LOCATION11 w/ LEROY·4 w/ EQUINOX
FOOD EMPORIUM
ORGANIZATION8 w/ LEROY·6 w/ EQUINOX
NAILS & SPA
ORGANIZATION10 w/ LEROY·4 w/ EQUINOX