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CUPERTINO CA !TUNES STORE & APP STORE 05/27/16 ARTEFACTO HOME 8881000312702 AVENTURA FL 7862370489 05/27/16 APPLE STORE NEW YORK NY APPLE STORE NE 05/28/16 AMAZON SERVICES-KINDLE 866-321.8851 WA DIGITAL $0.99 $14.04 $2.99 $49.93 $4,261.75 $7,124.78 05/28/16 AMAZON SERVICES-KINDLE 8
31 $247.74 European Union Euro 113,94 $128.72 EuropeanLi= 102,00 European Union Euro $115.23 150,47 $169.99 European ton Ire 04/16/16 FRANPRIX PARIS PARIS PA 0153655253 04/16/16 AEROPORT DE PARIS PARC P2 ORLY AEROGARE CEDEX V/ 0149756468 European itorg 41,51 $46.89 Euro ZOO European U
EPSTEIN Account Ending 0-13001 D. 28/60 Detail Continued Foreign Spend Amount 04/21/16 CARREFOUR PARIS AUTEUIL PA 0140713300 04/29/16 FRANPRIX PARIS PARIS PA 0153655253 04/3W16 DART/ TERMS PARIS PA 0821082082 05108/16 PONCELET PRIMEURS PARIS PA 0142274795 05/09/16 FRANPRIX PARIS PA
EIN Card Ending 0-13001 Foreign Spend Amount 03/09/16 CAFtSCO TAXI ENGLEWOOD CU NJ 201-8945222 03/11/16 APPLE STORE NEW YORK NY APPLE STORE NE 03/12/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $78.31 $239.52 $235.13 03/13/16 SPOTIFY USA NEW YORK BUSINESS SERVICE $9.99 03/14/16 W
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
)488-8890 PA $71.17 4391630621 19403 10/17/16 AUDIBLE US 888-283-5051 NJ $21.95 AUDIO BOOKS 10/17/16 APPLE STORE NEW YORK NY $1,055.00 APPLE STORE NE 10/18/16 UFESTEPS 08-GYN HEALT NEW YORK NY $450.00 212-860-4800 10/18/16 7WS1 DENTAL GROUP NEW YORK NY $9.200.00 10/18/16 NY ALLERGY & A
0 ONLINE SUBS 11/03/16 SEAMLSS'GREEKEATSSEAMLSS'GREEKEA NEW YORK NY $20.96 8002561020 Card Ending Monthly Spending Limit: $10,000 10/22/16 FRANPRIX PARIS PARIS PA 0153655253 10/23/16 LEROY MERUN SAINT DENIS 5/ +330155939950 10/25/16 NESPRFSSO CHAMPS ELYSEES PARIS PA 0172062065 10/25/16 P
-7172 CA $11.99 NETFLIX.COM 01/26/17 MOUNT SINAI HOSPITAL 212-2414329 NY $5,300.00 212-2414329 01/26/17 APPLE STORE NEW YORK NY $86120 APPLE STORE NE 01/27/17 W SOUTH BEACH W SOUTH BEACH MIAMI BEACH FL $2474.44 Arrival Date Departure Date 01/27/17 01/27/17 00008000 LODGING 01/30/17 AME
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
LLIAMS SLV 000000786 NEW YORK NY 312.93 2129827326 Description Price GROCERY STORES 312.93 09/23/17 Apple Store 6313914350 NewYork 33137 APPLE STORE NE 09/23/17 Appie Store 6313914350 NewYork 376.10 APPLE STORE NE 09/24/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY 322.86 212-794-2600 Descrip
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
Entities connected to both APPLE STORE NE and FRANPRIX PARIS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
NEW YORK NY
LOCATION
Austria
LOCATIONFrederic Fekkai
PERSON
BRONX
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
United States
LOCATIONNew York Residents
LOCATION
Prince Charles
PERSONPOSTMATES LE
ORGANIZATION
United Airlines
ORGANIZATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATIONSign & Travel
ORGANIZATION
New York
LOCATION