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SDNY_GM_02747511 EFTA 00234767 EFTA01676170 JEFFREY E EPSTEIN DiCiA9.47,1.9911I05 p 22/31 Detail Continued Foreign Spend Amount 71/08/15 LE RELAIS DE SEGUR DUGNY FRANCE FR LODGING MERCHANDISE 1(/09/15 Airpon Hotel Basel AG Bawl CH LODGING 161,10 EtucceanUrion 1650 Sxiss Francs 3173.86 $146
OOMFIELD CO 52.201.09 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 599.14 12/21/IS AIRCELL AIRCELL 599.14 BROOMFIELD CO 303-379-0214 12/21/15 COOUNARY CAFE 54628 PALM BEACH GA FL 5612496760 12/22/15 HERTZ CAR RENTAL $118.00 800-654-4173 FL Location Rental: WEST PALM BCH FL Return: MIAM
-GATE 10 ST THOMAS US VI RESTAURANT FOOD/BEVERAGE $20.20 32020 02/26/16 ST THOMAS JET CENTER L ST THOMAS VI 340-777-9177 32.50 02/26/16 LE RELAIS DE SEGUR 302.40 $33461 Uon p DUGNY FRANCE FR European LODGING Fuo MERCHANDISE 02/27/16 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 561.694
FTA 00234919 EFTA01676322 JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 2161005 p. 4/27 Detail Continued Foreign Spend Amount 04/09/16 COOUNARY CAFE PALM BEACH GA FL 5612496760 04/10/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E N.Y. N
RESTAURANT $26.00 DAVIDRODGERS Card Ending 2-64025 Foreign Spend $39.61 Amount 05/12/16 RESTAURANT SAMESA PARIS PA 0143806934 05/12/16 LE RELAIS DE SEGUR DUGNY FRANCE FR LOOGING MERCHANDISE 05/13/16 PLATEPASSHERTZTOLLS Amerkan Traffi MESA AZ 877-4114300 05/13/16 PARIS CHAMPS ELYSEES GALERIE
YY 00 Y'Y 00 YY 00 DatedDeparture:09/16 $384.90 09/13/16 SHELL OIL 57544838808 PALM BEACH GARDEN FL AUTO FUEL DISPENSER $46.32 09/13/16 COOUNARY CAFE PALM BEACH GA FL 558.76 5612496760 AMEXO34496 Continued on reverse SDNY_GM_02747795 EFTA _00235051 EFTA01676454 JEFFREY E EPSTEIN DC
605 38.63 HASBROUCK HEIGHTS NJ GASSTATION 10/02/16 HLIPHULU 21647757-U 37.99 HULU.0064/BILL CA HULU.COWBILL HULUPLUS NU 21647757 10/02/16 LE RELAIS DE SEGUR 26140 $294.03 DUGNY FRANCE FR LODGING MERCHANDISE European It 10/02/16 LE RELA1S DE SEGUR 174.60 $196.32 DUGNY FRANCE FR LODGING MERCH
CO WA YY 00 N/A YY CO Ticket Number: Dated Departure:10/08 Passenger Name: CARELLO/JOSEPHWILLIAM Document Type: PASSENGER TICKET 10/07/16 COOUNARY CAFE PALM BEACH GA FL 5612496760 $43.61 $431.10 $58.83 AMEX004509 Continued on next page SONY_GM_02747808 EFTA _00235064 EFTA01676467 r
Entities connected to both LE RELAIS DE SEGUR and COOUNARY
Carden
PERSON
Jeffrey Epstein
PERSONSign & Travel
ORGANIZATIONCUPERTINO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATIONATLANTI
ORGANIZATIONTEANECK MARRIOTT
LOCATIONVISOSKVLAWRENCE PAUL
PERSONTHOMAS CYRIL E
PERSONNAV CANADA
ORGANIZATION
David Rodgers
PERSONUNION CITY
LOCATION
Lawrence Krauss
PERSONCARLSTADT
ORGANIZATIONTraffi
LOCATIONWAL-MART
ORGANIZATION
HERTZ
ORGANIZATION