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FAMILY CLOTHING 28.00 European union Euro $31.22 07/16/16 LEROY MERUN zoos $22.36 urtro SAINT DENIS 5/ European +330155939950 08/01/16 LEROY MERLIN SAINT DENIS S/ +330155939950 14404 European Uriourg $163.43 08/03/16 NESPRESSO CHAMPS ELYSEES 127.50 $143.16 European= PARIS PA 0172062
LL WA MERCHANDISE 07/04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 5235.13 56171 516.32 527.50 07/04/16 AMAZON MICTPLACE PMTS AMZN.CONVBILL WA BOOK STORES $22.85 Continued on reverse AMEX008031 SDNY_GM_02751330 EFTA_00238586 EFTA01679989 JEFFREY E EPSTEIN Account Ending 0-14009
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
CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1N29 20:23 1228 1st Ave 20:27 01/12/17 NY $756 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $3830 01/13/17 MARMUR MEDICAL GOSQCOM sguareup.com/receipts New York NY $193.80 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU
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
ES 345.00 NEW YORK NY $45.00 03/16/17 AMAZON MKTPLACE MATS BOOK STORES AMIN.COMMILL WA $11.95 03/16/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL New York WA 329.98 03/16/17 Sugadish- Flatiron 347-705-8100 NY $90.09 03/16/17 MORTONWILLIAMS SLV 000000786 2129827326 Description Price
FRANPRIX PARIS PARIS PA 0153655253 10/25/17 EDREAMS BARCELONA BA TRAVEL AGENCY 11/05/17 PONCELET PRIMEURS PARIS PA 0142274795 11/07/17 LEROY MERLIN SAINT DENIS S/ 3452 European Itz Europe 26.00 al Urx 37,06 $43.80 European11nm Euro 2.076.16 $2453.81 European Unon 42.713 $50.41 Eur
TIMES DIGITAL (800)698-4637 NY $12.50 ONLINE SUBS 10/28/17 FREDERIC FEKKAI NEW YORK NY $815.10 2128910325 10/29/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER
Entities connected to both LEROY MERLIN and AMZN.CONVBILL

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
John F. Kennedy
PERSON
BRONX
LOCATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
Prince Charles
PERSON
SEPHORA
ORGANIZATION
New York
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATION