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515.93 01/10/16 UBERUBER 866-576-1039 CA 8665761039 E! Card Ending Monthly Spending Limit: 510,000 321.04 Foreign Spend Amount 12/11/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/12/15 BHV PARIS PA 0142749000 12/16/15 DARTY TERNES PARIS PA 0821082082 12/18/15 STATION AVIA FOCH PA
0000001 NEW YORK NY 8665932540 Description Price SPACE NK-NAILHAIR. $15.00 11/12/15 Z1TOMER PHARMACY NEW YORK NY A42880 100212 11/12/15 PAUL LABRECQUE NEW YORK NY 212.988-7816 11/12/15 STAPLES 05322 NEW YORK NY 05322000538481 10065 HAMM PREM I1/LASER 24/97 REAM SCOTCH SHIP TAPE WI LARGE DI
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
E $66.69 TIP $13.00 01130/16 BLOOMINGDALE'S P001 000000001 $35.93 NEW YORK NY 8665932540 Description Price HUDSON PARK $16.50 01/31/16 PAUL LABRECQUE $412.81 NEW YORK NY 2129887816 Description REFER TO RECEIPT 01/31/16 THE HEALTH NUTS 88430186393 $23.19 NEW YORK NY MISC FOOD STORE Cont
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.
STAURANT SEAMLSS•TAOREST NEW YORK NY 8002561020 02/09/16 EUROPEAN WAX CENTER NEW YORK NY 6465533663 Description REFER TO RECEIPT 02/09/16 PAUL LABRECQUE NEW YORK NY 2129887816 Description REFER TO RECEIPT 02/09/16 WALGREENS NEW YORK NY 8002892273 Description REFER TO RECEIPT S10559 $8.15
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
turion" Card p 43'60 EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/10/16 PAUL LABRECQUE NEW YORK NY 2129887816 Description REFER TO RECEIPT $5225 05/10/16 GOURMET GARAGE NEW YORK NY 2125355271 Description REFER TO RECEIPT 0
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
/16 GETT•GETT NEW YORK NY $7.93 917-267-2203 Description GETT 12/11/16 NAILS & SPA ON SECOND NEW YORK NY $116.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16
Entities connected to both LEROY MERLIN and PAUL LABRECQUE

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATIONCUPERTINO
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
Austria
LOCATION
BRONX
LOCATIONSign & Travel
ORGANIZATIONNAILS & SPA
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONPOSTMATES LE
ORGANIZATION