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& R MEDALLION TAXI NEW YORK NY 212-957-9200 Description TAXI: 8K44 15:09 15:34 11/26/15 UBER UBE R 866-576-1039 CA 8665761039 11/26/15 GRISTEDES STORE NEW YORK NY 2125352047 Description Price GROCERY STORES, SUP $15.48 11/27/15 STARBUCKS #07346 NEW YORK U $21.69 New York NY New York $
p.28832 Detail Continued Foreign Spend Amotmt 10/17/15 CARREFOUR STAINS S/ STAINS S/ 0149717373 32748 European%Ion?. $375.65 10/19/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 63.13 $71.95 European Uglier° 10/21/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 30,05 Europeanlig:no
OKLYN NY 000-0000000 $1320 01/19/16 UBERUBER 866.576-1039 CA 8665761039 $22.23 01/19/16 USER USER 866-576-1039 CA 8665761039 01/19/16 GRISTEDES STORE NEW YORK NY 2125352047 Description Price GROCERY STORES, SUP $44.26 $18.73 $4426 01/19/16 COLICCHIO & SONS NEW YORK NY RESTAURANT FOOD
European urn ro 0153655253 02/20/16 PONCELET PRIMEURS PARIS PA 0142274795 02/20/16 KUSMI TEA CHAMPS ELYSEES PARIS PA 0158712200 02/25/16 FRANPRIX PARIS PARIS PA 0153655253 02/26/16 CARREFOUR STAINS 5/ 0149717373 02/27/16 STATION AVM FOCH PARIS PA 0145005157 12400 1140.41 EuropeanPry:
761039 316.99 03/20/16 USER UBER 866-576-1039 CA 8665761039 $15.87 03/20/16 POSTMATES JUICE GENERA SAN FRANCISCO CA 8008826106 03/20/16 GRISTEDES STORE NEW YORK NY 2125352047 Description Price GROCERY STORES, SUP 526.39 939.26 $2639 Condnued on reverse AMEX007844 SDNY_GM_02751143 EFTA 00
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
SAT 8PM SAN FRANCISCO CA $24.71 (NONE) 94104 RIDEREQUEST 09/17/17 GREGORYS COFFEE 68 ST sguareupcom/receipts New York NY $10.91 09/17/17 GRISTEDES STORE NEW YORK NY $31.99 2125352047 Description Price GROCERY STORES, SUP $31.99 09/17/17 LE GOURMET NEW YORK NY $10.89 RESTAURANT 09/17/17
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 GRISTEDES STORE and FRANPRIX PARIS

Austria
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Jeffrey Epstein
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EL PASO
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John F. Kennedy
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NEW YORK NY
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BRONX
LOCATIONFrederic Fekkai
PERSON
United Airlines
ORGANIZATION
United States
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Prince Charles
PERSONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
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New York State
LOCATIONJetblue Airways
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ORGANIZATIONBOINGO WIRELESS
ORGANIZATIONSign & Travel
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