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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
5/16 TRANSACTION PROCESSED BY AMERICAN EXPRESS ECONOMIST Newspaper -$150.00 04/20/16 (800)456.6086 NY 800.456.6086 Description SUBSCRIPTION POSTMATES SERAFINA FAB -$28.61 04/22/16 SAN FRANCISCO CA 8008826106 PAYPAL 'BAREFOOTLIV BAREFOOTLIV 17240 -$197.04 04/27/16 4029357733 FR HTTP-WWWW.PAYPALCOM &
European urn ro 0153655253 02/20/16 PONCELET PRIMEURS PARIS PA 0142274795 02/20/16 KUSMI TEA CHAMPS ELYSEES PARIS PA 0158712200 02/25/16 FRANPRIX PARIS PARIS PA 0153655253 02/26/16 CARREFOUR STAINS 5/ 0149717373 02/27/16 STATION AVM FOCH PARIS PA 0145005157 12400 1140.41 EuropeanPry:
.80 02/08/16 CRTVE KE PH $8.17 NEW YORK NY 000-0000000 02/09/16 STARBUCKS 115685 NEW YORK U $24.75 New York NY GOODS/SERVICES 02/09/16 POSTMATES SERAFINA FAB $120.27 SAN FRANCISCO CA 8008826106 02/09/16 STARBUCKS 918509 NEW YORK U $16.80 New York NY New York $190A4 Continued on reverse AMEX00
ccount Ending 0-13001 Detail Continued Foreign Spend Amount 121 Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 03/11/16 FRANPRIX PARIS PARIS PA 0153655253 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/13/16 LEROY MERLIN SAINT DENIS 5/ +330155939950 03/14/16 FRA
/1W16 NESPRESSO NEW YORK NY HOUSEHOLD APPLIANCES $8.76 $6450 03/10/16 03/11/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 POSTMATES SERAFINA FAB SAN FRANCISCO CA 8008826106 03/11/16 TAXI CREDIT CARD WOODSIDE NY TAXICAB & UMOUSINE Description TAXI: 4C43 14:14 14:42 $73.74 03/11/16
Spending Limit: $10000 Foreign Spend Amount 12/29/16 MUNDO1 TURISMO TRAVEL AGENCY LAGO NOME BR 6300.03 Br/a m Reek $1,991.48 01/10/17 FRANPRIX PARIS PARIS PA 3432 $36.05 0153655253 EuropeanUpuki: 01/10/17 OPTIQUE DU DOME PARIS PA 770.00 $81351 0145017818 Europeant/pulonn, Continued
M CA $1539 HELP.UBER.COM 01/24/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI: 8E16 10:39 al 10:46 01/24/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $44.70 8778877815 01/25/17 USER 'US JAN25 ZCFGZ HELP.UBERCOM CA $2041 HELP.UBER.COM 01/25/17 USER 'US JAN25 DGOUM HELP.
imit: S10.000 Foreign Spend Amount 10/14/17 FRANPRIX PARIS PARIS PA 0153655253 10/I5/17 PONCELET PRIMEURS PARIS PA 0142274795 10/17/17 FRANPRIX PARIS PARIS PA 0153655253 10/17/17 EDREAMS BARCELONA BA TRAVEL AGENCY 10/19/17 FRANPRIX PARIS PARIS PA 0153655253 10/19/17 ENI PARIS FOCH MA
YORK NY $208.00 866-332-6549 Description MEMBERSHIP FEES 09/23/17 WWWITUNES.COM/BILL CUPERTINO CA $1632 MJNES STORE & APP STORE 09/23/17 POSTMATES SERAFINA FAB SAN FRANCISCO CA $59.05 8778877815 09/23/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $30.88 8778877815 09/24/17 LE PAIN QUOTIDIEN 148 NEW
Entities connected to both FRANPRIX PARIS and POSTMATES SERAFINA FAB

United States
LOCATION
EL PASO
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
Austria
LOCATION
John F. Kennedy
PERSONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATIONCUPERTINO
LOCATION
BRONX
LOCATION
SEPHORA
ORGANIZATIONBOINGO WIRELESS
ORGANIZATION
New York State
LOCATIONPOSTMATES LE
ORGANIZATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATIONSign & Travel
ORGANIZATIONDepartment of Financial Services
ORGANIZATION