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unt 11/11/15 TAXI CREDIT CARD COR TAXI CREDIT CAR WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: I W 10 17:10 New York New 17:39 tin ins POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 11/11/15 $22.56 $65.61 POSTMATES TAO SAN FRANCISCO CA 8008826106 $39.40 11/12/15 UBER UBER 866-576-1039 CA
NEW YORK NY FAMILY CLOTHING Description MISCELLANEOUS APPAR $3.94 536.73 544.11 3654 11/16/15 USER WIER 866-576-1039 CA 31943 11/16/15 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 35422 11/16/15 O'CAFE NEW SCHOOL 55.00 NEW YORK NY USFC100I1 11/17/15 USER WIER 866-576-1039 CA 522.02 11/1
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
NY BUSINESS SERVICE Description GOODS - SERVICES 517.15 57.46 04/22/16 WWWITUNES.COM/BILL CUPERTINO CA RUNES STORE & APP STORE 04/22/16 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 515.97 55835 04/22/16 JUICE PRESS 3 New York NY 917-858-1523 04/23/16 USER USER 866-576-1039 CA 866576103
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
17.00 South African Rands $157.90 $250A1 $6923 $49.01 $50.00 $80.20 01/11/16 POSTMATES TIP SAN FRANCISCO CA 8008826106 01/11/16 $6.17 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 $61.66 01/11/16 AMAZON.COM AMZN.COAVBILL WA MERCHANDISE $1632 01/11/16 POSTMATES LE PAIN QUOT SAN FRANCISCO C
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:
UBER 866-576-1039 CA 8665761039 $12.75 $15.02 03/20/16 BUTTERFIELD CATERING OARCHiTECTURAL DI New York NY scluareup.com/recelpts 03/20/16 POSTMATES ATLANTIC GRI SAN FRANCISCO CA 8008826106 03/20/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 S3A5 $71.94 $14.97 03/20/16 ADOBE •CRF.
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
Entities connected to both POSTMATES ATLANTIC GRI and FRANPRIX PARIS

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