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ERCHANDISE 10/05/16 PLAZA FLOWERS 0753 NEW YORK NY 212-472-7565 Description FLOWERS/PLANTS/GIFT S45.18 $108.88 10/07/16 UBER 'USOCTO77CZTJ HELP.UBERCOM CA HELP.UBERCOM $2638 10/07/16 UBER "US OCTO7 AVUD HELP.UBERCOM CA HELP.UBER.COM 526.62 10/07/16 UBER 'US OCTO5 WKDYV HELP.UBER.COM CA
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
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1X5F HELP.UBER.COM CA $28.24 HELP.UBERCOM 12/23/16 LE CAFE COFFEE sguareup.com/recelpts New York NY $13.23 12/23/16 UBER 'US DEC23 6MPY4 HELP.UBERCOM CA $17.87 HELP.UBERCOM 12/23/16 EQUINOX MOTO 8105 866-332-6549 NY 003.00 866-332-6549 12/24/16 THE POLO BAR 0056 NEW YORK NY $203.04 3
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
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326 Description Price GROCERY STORES 32329 09/17/17 UBER •USSEP16RHOIR HELP.UBERCOM CA 313.09 HELP.UBERCOM 09/18/17 USER *US SEP18 534NL HELP.UBERCOM CA $4.24 HELP.UBERCOM 09/18/17 ApIPay TRYCAVIAR.COM POKEWORK SAN FRANCISCO CA 321.02 8666127021 09/18/17 CVS/PHARMACY #02962 000002962 NE
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
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POSTMATES CANDLE 79 SAN FRANCISCO CA $5356 8778877815 06/29/18 POSTMATES TIP SAN FRANCISCO CA $2.45 8778877815 06/3W18 UBER TRIP PMUMO HELP.UBERCOM CA $24.06 HELP.UBERCOM 06/30/18 UBER TRIP EC5VH HELP.UBERCOM CA $22.38 HELP.UBER.COM 06/30/18 UNTITLED NEW YORK NY $5.43 RESTAURANT 0
6/29/18 LE PAIN QUOTIDIEN 148 NEW YORK NY $64.60 RESTAURANT 111 Card Ending Monthly Spending Limit $10,000 Foreign Spend Amount 06/09/18 FRANPRIX PARIS PARIS PA 37.42 $44.11 0153655253 European Urz 06/14/18 FRANPRIX PARIS PARIS PA 31.93 $37.63 0153655253 European Urootno 06/16/18 CRF P
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Mutual Connections (258)
Entities connected to both HELP.UBERCOM and FRANPRIX PARIS
Jeffrey Epstein
PERSON15 w/ HELP.UBERCOM·11 w/ FRANPRIX
EL PASO
LOCATION15 w/ HELP.UBERCOM·11 w/ FRANPRIX
NEW YORK NY
LOCATION15 w/ HELP.UBERCOM·10 w/ FRANPRIX
Prince Charles
PERSON13 w/ HELP.UBERCOM·11 w/ FRANPRIX
United States
LOCATION13 w/ HELP.UBERCOM·11 w/ FRANPRIX
John F. Kennedy
PERSON14 w/ HELP.UBERCOM·10 w/ FRANPRIX
United Airlines
ORGANIZATION13 w/ HELP.UBERCOM·11 w/ FRANPRIX
NEWARK INTL A
ORGANIZATION12 w/ HELP.UBERCOM·11 w/ FRANPRIX
CUPERTINO
LOCATION13 w/ HELP.UBERCOM·10 w/ FRANPRIX
New York State
LOCATION15 w/ HELP.UBERCOM·8 w/ FRANPRIX
Department of Financial Services
ORGANIZATION15 w/ HELP.UBERCOM·8 w/ FRANPRIX
New York Residents
LOCATION14 w/ HELP.UBERCOM·8 w/ FRANPRIX
FF
Frederic Fekkai
PERSON10 w/ HELP.UBERCOM·11 w/ FRANPRIX
Austria
LOCATION9 w/ HELP.UBERCOM·11 w/ FRANPRIX
NESPRESSO
ORGANIZATION11 w/ HELP.UBERCOM·9 w/ FRANPRIX
Jetblue Airways
ORGANIZATION11 w/ HELP.UBERCOM·9 w/ FRANPRIX
BRONX
LOCATION10 w/ HELP.UBERCOM·9 w/ FRANPRIX
SEPHORA
ORGANIZATION10 w/ HELP.UBERCOM·9 w/ FRANPRIX
European Union
ORGANIZATION10 w/ HELP.UBERCOM·8 w/ FRANPRIX
TE
THOMAS CYRIL E
PERSON11 w/ HELP.UBERCOM·7 w/ FRANPRIX