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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
CRF PARIS AUTEUIL PARIS PARIS FR 935.445 $1,027.88 33.1.2345.67.89 EuropeanIt% 05/10/17 FRANPRIX PARIS PARIS PA 24.50 $26.77 0153655253 European Ugulors Continued on next page AMEX008486 SDNY_GM_02751785 EFTA 00239041 EFTA01680444 Centurion" Card 1;;;;;;; ExPRESS JEFFREY E EPSTEIN Closing D
07/15/17 CLKBANK'COM_HLCTGBFE DIGITAL GOOD 800-390-6035 ID $39.00 07/15/17 UBER °TRIP 5HHPP HELP.UBERCOM HELP.UBERCOM CA $60.09 07/15/17 VESTA AT&T 302524797 10065 866-608-3007 OR $16.34 57725 07/15/17 AMAGANSETT SUPER SAVER 6312673556 AMAGANSETT NY 07/15/17 GURNEY'S INN RESORT AN 039
NTERNET MM2ODARTYCOM9073 DARTY TERNES 0821082082 BONDY FR l6.49 European Union Euro 34.99 European Union Euro 89.71 European 1.= 56.74 European Ugulors ro $18.83 07/11/17 PARIS PA $39.98 07/13/17 ENI PARIS FOCH 10300411 GAS STATION PARIS FR $102.76 07/17/17 FRANPRIX PARIS 0153655253 PA
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 &
? TERNES 0821082082 PARIS PA 25.00 European Union Euro 329.59 10/04/17 FRANPRIX PARIS 0153655253 PARIS PA 3&43 European Upuler2 91.00 European Ugulors 340.54 10/05/17 PONCELET PRIMEURS 0142274795 PARIS PA 310729 10/05/17 DARTYTERNES 0821082082 PARIS PA 126A7 European Uni Euon 3149.11
$30.00 12/16/18 JUNO USA. LP +18445866872 NEW YORK CITY NY 312.89 12/16/18 JUNO USA, LP +18445866872 NEW YORK CITY NY 320.94 12/16/18 VESTA AT&T 866.608-3007 Oft 35020 866-608-3007 Continued on next page AMEX009223 SDNY_GM_02752522 EFTA 00239778 EFTA01681181 Centurion" Card p. 2530
ENSE DEPARTMENT STORE LM GENNEVIWERS LEROYM49 33.1.58.01.87.04 LUXEMBOURG LU 5.99 European Union Euro PARIS LA DEFENSE HA 264.55 5300-56 European Ugulors GENNEV1LUERS FR 91.50 European Union uro PARIS FR 171.18 $194.40 European Union Euro PARIS FR 93.37 5105.76 European Union EuroEu 56
Entities connected to both VESTA AT&T and European Ugulors

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