3
Shared Docs
3
Same-Page
3 / 3
Mentions
44.14 ORM5/14 FRANPRIX PARIS PA 0153640239 3652 European Union Euro $49.06 08/07/14 DARTY TERNES PARIS PA 0821082082 08/07/14 STATION AVIA FOCH PARIS PA 70.06 European Union Euro 149.90 European Union Euro $200.52 0145005157 593.85 08/09/14 ADP - ROISSY COG P3ORLY AEROGARE CEDE V/ 0148
BER USER 866-576-1039 CA 8665761039 51165 08/24/14 SEAMLESS • KO SUSHI 800-905-9322 599863958-76884 10016 ONUNE FOOD ORDER 360.99 08/25/14 LOEWS HOTELS REGENCYNEW YORK NY 888-320-6065 323.95 08/25/14 SEAMLESS • ARIJNGTON800-905-9322 603210939-79834 10016 ONUNE FOODORDER $6835 08/25/14 II PAIN QUOTIDIEN 14N
PARIS PA 4492 European Union 0153640239 Euro 12/24/14 STATION AVIA FOCH PARIS PA 92.60 U European nion 0145005157 Euro 12/28/14 STATION AVIA FOCH PARIS PA 96.60 European Union 0145005157 Euro $61.50 $113.42 $69.18 12/3W14 CARREFOUR PARIS AUTEUIL PA 0140713300 482,13 European Verbs., E
699.74 12/11/14 Starbucks .001321 NewNew York NY FAST FOOD RESTAURANT $424 12/11/14 USER USER 866-576-1039 CA $25.71 8665761039 12/11/14 LOEWS HOTELS REGENCYNEW YORK NY 888-320-6065 $25.04 12/11/14 TAXI CREDIT CARD CORWOODSIDE NY $27.50 TAXICAB & LIMOUSINE Description TAXI: 1Y13 22:48 23:11 12/11/14
0147278480 155.46 European Usulorot 5174.83 09/02/15 FRANPRIX PARIS PARIS PA 0153655253 37.38 European up= Euro 542.37 09/03/15 STATION AVIA FOCH PARIS PA 0145005157 68.55 European uptors $77.43 09/07/15 CARREFOUR STAINS Si 0149717373 347.06 European colonuro 5388.19 09/08/15 FRANPRIX
38 EFTA 00237994 EFTA01679397 JEFFREY E EPSTEIN Account Ending 0-13001 p 36 44 Detail Continued Foreign Spend Amount 09/04/I S 09/04/I 5 LOEWS HOTELS REGENCYNEW YORK 888-320-6065 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT F000/BEVERAGE TIP NY $4.00 578.07 515.00 593.07 09/04/15 NYC TAXI- VERIFONE LONG
Entities connected to both AVIA FOCH PARIS and LOEWS HOTELS REGENCYNEW YORK

New York City
LOCATIONNEWARK INTL A
ORGANIZATION
United States
LOCATION
EL PASO
LOCATION
Air France
ORGANIZATIONCARREFOUR
ORGANIZATIONProgram News
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Charles
PERSONFrederic Fekkai
PERSONAMERICAN AIRLINES INC
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNESPRESSO USA, INC
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONBloomingdales
ORGANIZATION
Barneys New York
ORGANIZATIONFREDERIC FEKKAI BEAUNEW YORK
ORGANIZATIONBOINGO WIRELESS
ORGANIZATION
Palm Beach
LOCATION