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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
.70 01/28/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES $48.99 01/28/16 POS1MATES TAO SAN FRANCISCO CA 8008826106 $8643 01/29/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $46.03 01/29/16 USER USER 866-576-1039 CA 8665761039 $13.93 01/29/16 ACT'FIAF 877-996-2267 CA REGISTRATION
201-869-1333 Description JAMALIGARDEN COM PAYPAL "BLOOM1NGDAL $302.67 02/06/16 4029357733 CA 402.935-7733 Description PROFESSIONAL SERVIC POSTMATES TAO $59.01 02/06/16 SAN FRANCISCO CA 8008826106 POSTMATES ERIC KAYSER $105.55 02/06/16 SAN FRANCISCO CA 8008826106 POSTMATES ERIC KAYSER $77
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
SINE Description TAXI: I W 10 17:10 New York New 17:39 tin ins POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 11/11/15 $22.56 $65.61 POSTMATES TAO SAN FRANCISCO CA 8008826106 $39.40 11/12/15 UBER UBER 866-576-1039 CA $26.71 11/12/15 STARBUCKS 100821 NEW YORK U New York NY New York
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.
0:13 20:18 02/16/16 WEST PALM BEACH 1060C W PALM BEACH FL 5612337802 02/17/16 NYC TAXI 4186 09000030015 BROOKLYN NY 000-0000000 02/17/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $11.69 $304.31 $55.90 511.69 $360.21 $8.16 552.69 $6.95 53325 02/17/16 UBERUBER 866-576-1039 CA 86657610
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
FLOWERS/PLANTS/GIFT 0526/16 QUEENS MEDALUON LONG ISLAND CITY NY 718-784-9292 Description TAXI: 9YSO 17:13 17:21 $152A3 $9.96 05/26/16 POSTMATES TAO SAN FRANCISCO CA 8778877815 05/27/16 NYC TAXI 3A60 09027220011 SOUTH RICHMON NY 347-6832286 $47.16 59.35 05/27/16 USER UBER 866-576-1039
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
NES.COW8ILL CUPEFMNO CA $9.99 !TUNES STORE & APP STORE 01/22/17 VAVW.ITUNES.COAV8ILL CUPERTINO CA $5.99 !TUNES STORE & APP STORE 01/22/17 POSTMATES TAO SAN FRANCISCO CA 516661 8778877815 01/22/17 MARCHE MADISON 848334400210004 NEW YORK NY 519.99 (212)794-3360 01/23/17 DOER 'US JAN23 AIBAQ
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
17 POSTMATES ROTISSERIE G SAN FRANCISCO cA $65.88 8778877815 03/18/17 AMAZON MICTPLACE PMTS AMZN.COW8ILL WA $212.07 BOOK STORES 03/18/17 POSTMATES TAO SAN FRANCISCO CA $68.69 8778877815 03/18/17 LE PAIN CIUOTIDIEN 148 NEW YORK NY $9.70 RESTAURANT FOOD/BEVERAGE $9.70 03/18/17 NETFUX.COM
Entities connected to both LEROY MERLIN and POSTMATES TAO

Jeffrey Epstein
PERSON
EL PASO
LOCATION
SEPHORA
ORGANIZATION
John F. Kennedy
PERSON
Austria
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONCUPERTINO
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
BRONX
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATIONPOSTMATES LE
ORGANIZATIONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATION