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5 HU KITCHEN 650000006NEW YORK NY $28.49 NEW YORK NY 2125108919 TIP $3.00 10/14/15 UTRECHTART8004471892NEW YORK NY $107.06 NEW YORK NY ARTIST SUPPLY & CRAFT 10/14/15 NEWS BAR 88430030102NEW YORK NY $9.25 NEW YORK NY 212-353-1246 10/14/15 ALL TAXI MANAGEMENT 41-2536TH ST LIC NY $12.96 41-25 36TH
NNAUD ESPACE PARIS PA 0033160928600 11/10/15 PHIE DU DRUGSTORE PARIS PA 47203925 11/10/15 UBERUBER 866-576-1039 CA 8665761039 11/10/15 PUBLICISDRUGSTORE PARIS8 PA 0144437800 11/10/15 PUBLICISDRUGSTORE PARIS8 PA 0144437800 11/11/15 CARREFOUR OTY PARIS PA 0153640353 11/12/15 ERIC BOMPARD
ELP.UBERCOM HELP.UBER.COM CA 513.21 03/2W17 STARSUCKS STORE 2513 FAST FOOD RESTAURANT NEW YORK NY 5528 03/20/17 ANNIE & COMPANY NEEDLEPOI ARTIST SUPPLY & CRAFT NEW YORK NY S130.65 03/20/12 LE PAIN QUOTIDIEN RESTAURANT FOOD/BEVERAGE $2147 TIP $4.00 NEW YORK NY 525.67 Continued on next page AMEX
1 European Ewan 707,41 European nice Euro 19,40 European um $6331 02/16/17 CRP PARIS AUTEUIL PARIS 33-1.23.45.67.89 FR $748.65 02/19/17 PUBLICISDRUGSTORE 0144437800 PARIS8 PA $20.70 02/21/17 FRANPRIX PARIS 0153655253 PARIS PA axon tig o: $45.08 02/21/17 PONCELET PRIMEURS 0142274795 PARIS
FONE LONG ISLAND CRY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 17:01 17:14 10/16/17 MICHAELS STORES 9025 NEW TOFU( NY $14153 ARTIST SUPPLY & CRAFT 10/16/17 MICHAELS STORES 9025 NEW YORK NY $119.74 ARTIST SUPPLY &CRAFT 10/17/17 AMZ•SPONGELLE AMZN.COM/PMTS WA $7635 SERVICE 1W17/17 FR
Amount 09/07/17 PHOTO SYNTHESE 0145634741 PARIS PA PA PA PA PA 12.50 European UEL% uro $15.10 09/08/17 09/08/ I 7 09/09/17 09/09/17 PUBLICISDRUGSTORE 0144437800 PUBLICISDRUGSTORE 0144437800 PARIS8 37.50 European UEL% uro 9.00 European Union two 148.05 European Union two 32.00 LUMPS,
TPLACE 000000000279288 2127370600 NEW YORK NY 5161.42 11/22/17 COURSEHORSE.COM 2127294088 NEW YORK NY $45.00 11/24/17 BUCK ART MATERIALS ARTIST SUPPLY & CRAFT NEW YORK NY $83.13 11/25/17 BLKK ART MATERIALS ARTIST SUPPLY &CRAFT NEW YORK NY S142.46 11/25/17 PAINTING LOUNGE 3053429448 Description
NEW YORK NY 01/08/18 AtAZN.COM/BILL WA $5.46 $29.99 PI Card Ending Monthly Spending Umit $30,000 Foreign Spend Amount 12/10/17 12/11/17 PUBLICISDRUGSTORE 0144437800 kelandair Ticket Sale ICELANDAIR From: To: PARIS ORLY APT REYKJAVIK KEFLAVIK N.Y.1 F KENNEDY I N/A N/A PARISEI Reykjavik Carr
Entities connected to both ARTIST SUPPLY & CRAFT and PUBLICISDRUGSTORE

Jeffrey Epstein
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSONCUPERTINO
LOCATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
New York State
LOCATION
Austria
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATIONTHOMAS CYRIL E
PERSON
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LOCATIONDepartment of Financial Services
ORGANIZATION