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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
p.28832 Detail Continued Foreign Spend Amotmt 10/17/15 CARREFOUR STAINS S/ STAINS S/ 0149717373 32748 European%Ion?. $375.65 10/19/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 63.13 $71.95 European Uglier° 10/21/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 30,05 Europeanlig:no
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
European urn ro 0153655253 02/20/16 PONCELET PRIMEURS PARIS PA 0142274795 02/20/16 KUSMI TEA CHAMPS ELYSEES PARIS PA 0158712200 02/25/16 FRANPRIX PARIS PARIS PA 0153655253 02/26/16 CARREFOUR STAINS 5/ 0149717373 02/27/16 STATION AVM FOCH PARIS PA 0145005157 12400 1140.41 EuropeanPry:
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.
ccount Ending 0-13001 Detail Continued Foreign 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 FRA
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
Spending Limit: $10000 Foreign Spend Amount 12/29/16 MUNDO1 TURISMO TRAVEL AGENCY LAGO NOME BR 6300.03 Br/a m Reek $1,991.48 01/10/17 FRANPRIX PARIS PARIS PA 3432 $36.05 0153655253 EuropeanUpuki: 01/10/17 OPTIQUE DU DOME PARIS PA 770.00 $81351 0145017818 Europeant/pulonn, Continued
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
imit: S10.000 Foreign Spend Amount 10/14/17 FRANPRIX PARIS PARIS PA 0153655253 10/I5/17 PONCELET PRIMEURS PARIS PA 0142274795 10/17/17 FRANPRIX PARIS PARIS PA 0153655253 10/17/17 EDREAMS BARCELONA BA TRAVEL AGENCY 10/19/17 FRANPRIX PARIS PARIS PA 0153655253 10/19/17 ENI PARIS FOCH MA
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
6/29/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $64.60 RESTAURANT 111 Card Ending Monthly Spending Limit $10,000 Foreign Spend Amount 06/09/18 FRANPRIX 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 P
Entities connected to both LEROY MERLIN and FRANPRIX PARIS

Jeffrey Epstein
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
Austria
LOCATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATION
BRONX
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONBOINGO WIRELESS
ORGANIZATIONSign & Travel
ORGANIZATION
Air France
ORGANIZATION