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ERTINO CA APPLE ONLINE STORES 12/0S/15 JEFFREY E EPSTEIN APPLE ONLINEUSA APPLE ONUNEUSA 41.010.36 CUPERTINO CA APPLE ONUNE STORES 11/26/15 LEROY MERLIN WOO -$92.02 SAINT DENIS S/ +330155939950 Eursounll= 11/27/15 STAPLES 05322 -$57.97 NEW YORK NY 05322000677891 10065 CANON PGI-270XLKU-27
& R MEDALLION TAXI NEW YORK NY 212-957-9200 Description TAXI: 8K44 15:09 15:34 11/26/15 UBER UBE R 866-576-1039 CA 8665761039 11/26/15 GRISTEDES STORE NEW YORK NY 2125352047 Description Price GROCERY STORES, SUP $15.48 11/27/15 STARBUCKS #07346 NEW YORK U $21.69 New York NY New York $
15 5/ 0155811710 01/13/16 LA GRANDE EPICERIE PARIS PA GROCERY STORE 140.96 $153.80 — t ow, 451.20 European Union Et» $491.90 01/16/16 LEROY MERLIN 46.19 $87.78 European I./giz SAINT DENIS 5/ +330155939950 01/22/16 STATION MIA FOCH PARIS PA 0145005157 01/25/16 LEROY MERLIN SAINT DEN
OKLYN NY 000-0000000 $1320 01/19/16 UBERUBER 866.576-1039 CA 8665761039 $22.23 01/19/16 USER USER 866-576-1039 CA 8665761039 01/19/16 GRISTEDES STORE NEW YORK NY 2125352047 Description Price GROCERY STORES, SUP $44.26 $18.73 $4426 01/19/16 COLICCHIO & SONS NEW YORK NY RESTAURANT FOOD
Spend Amount 121 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/11/16 FRANPRIX PARIS PARIS PA 0153655253 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/14/16 FRANPRIX PARIS PARIS PA 0153655253 14.04 $15.
761039 316.99 03/20/16 USER UBER 866-576-1039 CA 8665761039 $15.87 03/20/16 POSTMATES JUICE GENERA SAN FRANCISCO CA 8008826106 03/20/16 GRISTEDES STORE NEW YORK NY 2125352047 Description Price GROCERY STORES, SUP 526.39 939.26 $2639 Condnued on reverse AMEX007844 SDNY_GM_02751143 EFTA 00
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
SAT 8PM SAN FRANCISCO CA $24.71 (NONE) 94104 RIDEREQUEST 09/17/17 GREGORYS COFFEE 68 ST sguareupcom/receipts New York NY $10.91 09/17/17 GRISTEDES STORE NEW YORK NY $31.99 2125352047 Description Price GROCERY STORES, SUP $31.99 09/17/17 LE GOURMET NEW YORK NY $10.89 RESTAURANT 09/17/17
t 03/10/18 03/15/18 03/24/18 03/29/18 03/30/18 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 01
03/21/18 AMAZON SERVICES-KINDLE 866-321-8851 WA 34.99 DIGRAL 03/21/18 LYFT •RIDE WED 8PM SAN FRANCISCO CA 327.89 (NONE) 94104 03/21/18 GRISTEDES STORE NEW YORK NY 36125 2125352047 03/21/18 LE PAIN OLIOTIDIEN NEW YORK NY 312.78 RESTAURANT 03/22/18 CHA CHA MATCHA sguareup.com/rer.elpts N
Entities connected to both LEROY MERLIN and GRISTEDES STORE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
BRONX
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
New York State
LOCATIONNew York Residents
LOCATION
Prince Charles
PERSONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATION
United States
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNAILS & SPA
ORGANIZATION