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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.
62387323 Description REFER TO RECEIPT 04/01/16 THEFACESHOP4 000000031 $53.88 NEW YORK NY 2129670515 Description REFER TO RECEIPT 04/01/16 JTL MANAGEMENT TAXI 515.36 LONG ISLAND CITY NY 718-392-7000 Description TAXI: 5K90 1831 18A3 04/01/16 JUICE GENERATION 9 GRAMER 650000007913 $8.66 NEW YORK N
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
ONG ISLAND CITY NY SEL16 04/03/17 S & R MEDAUiON TAXI 212-957-9200 Description TAXI SVC NEW YORK 1433 14:44 NEW YORK NY $11.76 04/03/17 JTL MANAGEMENT TAXI 718-392-7000 Description TAXI SVC LONG ISL 1601 16:07 LONG ISLAND CITY NY $8.76 04/03/17 UBER 'US APRO3 TDSEV HELP.UBER.COM HELP.UBER.COM
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
Monthly Spending Limit: 310.000 Foreign Spend Amount 08/13/17 JUNO USA, LP 8555866872 NEW YORK CITY LONG ISLAND CITY NY 323.78 08/16/17 JTL MANAGEMENT TAXI 718-392-7000 Description TAXI SVC LONG 1SL 18:58 Jamaica New 19:44 NY $6826 08/29/17 PAYPALI3ETA-MANNAN 4029357733 MT $53.00 402-935-773
Entities connected to both LEROY MERLIN and JTL MANAGEMENT TAXI

Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON
John F. Kennedy
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
SEPHORA
ORGANIZATION
EL PASO
LOCATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
BRONX
LOCATIONCUPERTINO
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNAILS & SPA
ORGANIZATIONSign & Travel
ORGANIZATION
Austria
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONProgram News
ORGANIZATIONNEWARK INTL A
ORGANIZATION