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13001 Detail Continued Foreign Spend Amount 04/13/16 AMERICAN EXPRESS TVI SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ROME LEONARDO DA V N.Y.1 F KENNEDY I DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 04/27 Passenger Name Document Type: PASSENGER TIC
31 $247.74 European Union Euro 113,94 $128.72 EuropeanLi= 102,00 European Union Euro $115.23 150,47 $169.99 European ton Ire 04/16/16 FRANPRIX PARIS PARIS PA 0153655253 04/16/16 AEROPORT DE PARIS PARC P2 ORLY AEROGARE CEDEX V/ 0149756468 European itorg 41,51 $46.89 Euro ZOO European U
EPSTEIN Account Ending 0-13001 D. 28/60 Detail Continued Foreign Spend Amount 04/21/16 CARREFOUR PARIS AUTEUIL PA 0140713300 04/29/16 FRANPRIX PARIS PARIS PA 0153655253 04/3W16 DART/ TERMS PARIS PA 0821082082 05108/16 PONCELET PRIMEURS PARIS PA 0142274795 05/09/16 FRANPRIX PARIS PA
C GGA00001I ENGLEWOOD CU NJ 570.11 201.8945222 06/28/15 AMERICAN EXPRESS TVLPHOENIX AZ $157.00 BRUSSELS AIRLINES From: Ta Carder. Class: ROME LEONARDO DA V BRUSSELS NATIONAL SN GENEVA SN WA YY 00 WA YY 00 Ticket Number Date of Departure: 06/30 Passenger Name- Document Type: PASSENGER TICKET
UGER UGER 866-576-1039 CA 8665761039 59.44 VALDSON V COTRIN Card Ending 0-11047 Monthly Spending Urde $10,000 Foregn Spend Amount 06/12/15 FRANPRIX PARIS PARIS PA 0153655253 47.08 European Union Euro 54&69 06/14/15 STATION ANA FOCH PARIS PA 0145005157 KUM European Union Euro $122.15 06/1
count Ending 0-13001 Detail Continued Foreign Spend Amount 10/25/15 AMERICAN EXPRESS TVLPHOENIX AZ AZ PHOENIX AZ AZ ALITALIA From: To: ROME LEONARDO DA V PARIS CHARLES DE G N/A N/A N/A Carrier. AZ YY VY YY Class: 00 00 00 3707.70 Ticket Numbei Date of Departure: 10/26 Passenger Name D
p.28832 Detail Continued Foreign Spend Amotmt 10/17/15 CARREFOUR STAINS S/ STAINS S/ 0149717373 32748 European%Ion?. $375.65 10/19/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 63.13 $71.95 European Uglier° 10/21/15 FRANPRIX PARIS PARIS PA PARIS PA 0153655253 30,05 Europeanlig:no
04 10/30/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $495.70 AEROFLOT From: To: Canter Class: MOSCOW SHEREMETYEV MILAN MALPENSA APT ROME LEONARDO DA V MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU B YY 00 SU Date of Departure: 11/04 Document Type: AGENCY PASSENGER TICKET 10/30/18
TImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS IS Card Ending Monthly Spending Umit: $10,000 Foreign Spend Amount 09/12/18 FRANPRIX PARIS PARIS PA 33.71 $39.26 09/20/18 0153655253 FR European utria, 91,30 ENI PARIS FOCH MALAKOFF 10300412 PARIS $10756 GAS STATION European Ug
Entities connected to both ROME LEONARDO DA V and FRANPRIX PARIS

Prince Charles
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
NEW YORK NY
LOCATION
Austria
LOCATION
Air France
ORGANIZATIONPARIS AUTEUIL
LOCATIONBOINGO WIRELESS
ORGANIZATIONCARREFOUR
ORGANIZATIONProgram News
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
SEPHORA
ORGANIZATION