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SS•MATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY 52737 8002561020 02/13/17 UBER *US FEB13 JCFB3 HELP.UBERCOM CA $7.40 HELP.UBER.COM 02/13/17 VESTA AT&T 866-608-3007 OR 565.33 278369368 10065 02/13/17 USER *US FEB13 AMY HELP.UBERCOM CA $13.50 HELP.UBERCOM 02/14/17 USER 'US FEB14 XOCJO7 HE
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
STAURANT 0975 917-478-1336 Description F000/BEVERAGE NEW YORK NY $75.87 09/12/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $4A4 09/13/17 VESTA AT&T 313600262 10065 866608-3007 OR $70.77 09/13/17 JUNO USA, LP 8555866872 NEW YORK CITY NY $11,48 09/13/17 WWWJTUNES.COM/BILL RUNES STORE &
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,
/17 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $14.16 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 11:29 11:45 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133753 10021 12/06/17 VESTA AT&T 866-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brookl
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
ICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONA
92 0491016922 European Upulor: 09/20/18 WWW.OULSNCE S.N.CF. 204966 PARIS PA 175,00 $206.17 enwcyoyages-snd.com European Ugulotrot 09/20/18 PUBLICISDRUGSTORE PARIS8 PA 38.00 $44.77 0144437800 European Up= 09/21/18 USER TRIP WD23M HELP.UBERCOM HELP.UBERCOM AG Swi ss F23 rancs .95 $24.98 09/21
Entities connected to both VESTA AT&T and PUBLICISDRUGSTORE

NEW YORK NY
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATIONNew York Residents
LOCATIONCUPERTINO
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATION
SEPHORA
ORGANIZATIONFrederic Fekkai
PERSON
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATION
Austria
LOCATION
BRONX
LOCATION