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il Continued Foreign Spend Amount 05/09/16 RITE AID STORE - 421 NEW YORK NY DRUG STORE/PHARMACY $11.97 05/10/16 NYC TAXI 1E20 09009840018 CARTERET NJ 000.0000000 $6.95 05/10/16 UBER UBER 866-576-1039 CA 8665761039 05/10/16 POSTPAATES THE MARK RES SAN FRANCISCO CA 8008826106 e Card
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
DIGITAL (800)698-4637 NY rm.@ ONLINE SUBS 02/24/17 FREDERIC FEKKAI NEW YORK NY $24558 2128910325 02/24/17 BAUINDER SINGH BAUINDER SINGH CARTERET NJ $8.16 Description TAXI: 1W87 10:34 10:41 02/24/17 YELLOW CAB SLSJET YELLOW CAB SLSJ LONG ISLAND CITY NY $8.76 718-752-9097 Descriptio
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
7 MARMUR MEDICAL NEW YORK NY $250.00 10/31/17 POSTMATES GINA LA FORN SAN FRANCISCO CA $36.18 8778877815 11/01/17 NYCTAXI5D83 09013100011 CARTERET NJ $29.15 003-0000000 Description Price MERCHANDISE $29.15 11/01/17 USER •TRIP MDXXV HELP.UBERCOM CA $23.46 HELP.UBERCOM 11/01/17 DUAN
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 CARTERET and FRANPRIX PARIS

Jeffrey Epstein
PERSON
EL PASO
LOCATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
John F. Kennedy
PERSON
BRONX
LOCATIONCUPERTINO
LOCATION
SEPHORA
ORGANIZATIONNew York Residents
LOCATIONBOINGO WIRELESS
ORGANIZATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
European Union
ORGANIZATION
Air France
ORGANIZATIONPOSTMATES LE
ORGANIZATION