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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.
enNFLIGHT WIFI Document Type SPECIAL SERVICE TICKET 03/10/16 NY PRESBYTERIAN WEB PAYMENT NY PRESBYT $95678 NEW YORK NY 212-585-6669 03/10/16 WEILL CORNELL PO BUS OFF $70.00 NEW YORK NY 212-590-5710 Description 6315446047 03/11/16 STARBUCKS #09311 HOUSTON U $10.28 Houston TX Houston 03/11/16
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
2.689.1090 084870008017419 212-689-1090 NEW YORK NY 58351 03/21/17 PETCO 778 5077134 73063507784 000-0000000 NEW YORK NY $19.58 03/21/17 WEILL CORNELL PO BUS OFF 212-590-5710 Description 6315446047 NEW YORK NY $70.00 03/21/17 NYPAWILL CORNELL HO HEALTHCARE 212-632-7440 NY $379.24 03/22/17
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
TONWILUAMS SLY 000000786 2129827326 Description Price GROCERY STORES $19.50 NEW YORK NY $1950 SEPHORA COSMETIC STORE NEW YORK NY $45.73 WEILL CORNELL PO BUS OFF 212-590-5710 Description 6315446047 NEW YORK NEW YORK NY $244.00 08/15/17 FAIRWAY CHELSEA 000001013 6466168000 Description Price
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
4 10065 SPLS 8X11 I0096RK MULTI 240 RM NEW YORK NY $16.32 10/17/17 SEAMISVPHIUPPECHOWSEMALSVPHIUPP 8002561020 NEW YORK NY $45.51 10/17/17 WEILL CORNELL PO BUS OFF NEW YORK NY $26250 212-590-5710 Description 6315446047 10/17/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4655 8778877815 10/17/1
Entities connected to both LEROY MERLIN and WEILL CORNELL PO

Jeffrey Epstein
PERSON
United States
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John F. Kennedy
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ORGANIZATION
NEW YORK NY
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SEPHORA
ORGANIZATIONFrederic Fekkai
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LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
LOCATIONNEWARK INTL A
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ORGANIZATIONPETCO
ORGANIZATIONAMERICAN EXPRESS TVL SVC
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