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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.
MR Points ASL7 Continued on reverse AMEX007827 SDNY_GM_02751126 EFTA 00238382 EFTA01679785 Prebend lot JEFFREY E EPSTEIN Menterity Rewards. Account Nina. 11133334712 p 72/73 Points Transaction Detail Continued January 1, 2016 -January 31, 2016 Points Earned this Period Continued Points Activity
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
Points AS17 7.029 Continued on reverse AMEX008347 SDNY_GM_02751646 EFTA 00238902 EFTA01680305 proond for JEFFREY E EPSTEIN Merton Regan:be Account Nina. 11133334712 p. 44/44 Points Transaction Detail Continued November 1, 2016- November 30, 2016 Points Earned this Period Continued Poi ts Activi
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
ts AS17 8.614 Continued on reverse AMEX008431 SDNY_GM_02751730 EFTA_00238986 EFTA01680389 Prepared Ice JEFFREY E EPSTEIN Mertersho Rewards. Account Nina. 11133334712 p. 40/40 Points Transaction Detail Continued January 1, 2017 -January 31, 2017 Points Earned this Period Continued Points Activity
T PRIMEURS 0142274795 PARIS PA 34.95 EuropeanUati $40.94 07/26/17 DARTY TERNES 0821082082 PARIS PA .90 European U29M, $35.02 08/08/17 LEROY MERLIN +330155939950 SAINT DENIS S/ 49.90 Europeant $58.96 Continued on next page AMEX008618 SDNY_GM_02751917 EFTA_00239173 EFTA01680576 Centur
11047 Continued on reverse AMEX008691 SDNY_GM_02751990 EFTA 00239246 EFTA01680649 Precand for 9 38/38 JEFFREY E EPSTEIN Mortiersho Regards. Account Nina. 11133334712 Points Transaction Detail Continued July 1, 2017 • July 31, 2017 Points Earned this Period Continued Poits Activity On Elnigible C
Entities connected to both LEROY MERLIN and Account Nina

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