4
Shared Docs
4
Same-Page
5 / 4
Mentions
92 NEW YORK NY 18 EAST 16TH STREET NEW F000/BEVERAGE $20.92 Continued on next page AMEX007526 SDNY_GM_02750825 EFTA 00238081 EFTA01679484 AMERICANI EXPRESS Centurion• Card JEFFREY E EPSTEIN Closing Date 11/09/15 p. 31/152 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/1
857878 IL RESTAURANT Description RESTAURANT 11/05/15 NEW YORK TIMES OIGI(800)698-4637 NY $15.00 11/05/15 AEROFLOT AMERICAN EXPRES $705.90 UNITED STATES OF AMER AEROFLOT From: To: Carrier. Clan: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU WA YY 00 N/A YY 00 WA YY 00 Ticket Number: Date of
PARIS PA 0153655253 30,05 Europeanlig:no $34.22 10/21/15 ADP - ROISSY COG PCORLY AEROGARE CEDE W ORLY AEROGARE CEDEX V/ 0148623326 10/23/15 PONCELET PRIMEURS PARIS PA PARIS PA 0142274795 1140 European Ugultol 70.00 European UpuIorno $12.53 $7944 10/23/15 MONOPRIX TERNES 1209PARIS PA 27.53 Eur
S 3 650000NEW YORK NY 2127770034 TIP $1.00 Continued on next page AMEX006760 SDNY_GM_02750059 EFTA 00237315 EFTA01678718 Centurioni° Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06/09/14 P- 1324 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/13/14 AEROFLOT RUSS
PRIX PARIS PA _27,54 European tram 0153640239 Euro 06/21/14 CARREFOUR STAINS Si 0149717373 5=7, European Euro $37.40 6769.68 06/21/14 PONCELET PRIMEURS PARIS PA E 60,60 uropean Union 0142274795 Euro 382.69 06/25/14 FRANPRIX PARIS PA 0153640239 07/02/14 CEUO CHAMPS ELYSEESPARIS PA 90,7
MUSIC STORE $221.40 $20.00 $22.94 Continued on next page AMEX008920 SDNY_C4,1_02750219 EFTA_00237475 EFTA01678878 Centurion(' Card p 7:44 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 11;09/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/24/14 LOT WARSAW PO Not
PEORLY AEROGARE CEDE V/ GOODS/SERVICES 10/14/14 MERCEDES-BENZ LONGCHPARIS PA 438.61 European Union 0144057800 Euro $6.35 $557.12 10/14/14 PONCELET PRIMEURS PARIS PA European Union 0142274795 Euro $109-30 10/17/14 CARREFOUR PARIS AUTEUIL PA 0140713300 816,16 European Union Euro $1.046.81 Co
Description TAXI: 3L77 $10.80 14:27 14:40 Continued on next page AMEX007110 SDNY_GM_02750409 EFTA 00237665 EFTA01679068 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 4
ILE PARK PA 0144091800 119,96 European Unlon Euro 313233 03/30/15 ADP- ROISSY CDG PEORLY AEROGARE CEDE V/ $16.58 GOODS/SERVICES 03/30/15 PONCELET PRIMEURS PARIS PA 0142274795 03/31/15 NESPRESSO PARIS VICTPARIS PA +4M European Unron 0147278480 Euro 32.00 European Unite Euro $34.89 $105.25
Entities connected to both United States and PONCELET PRIMEURS

Jeffrey Epstein
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Philadelphia
LOCATION
West Palm Beach
LOCATION
Air France
ORGANIZATION
Albuquerque
LOCATION
Frankfurt
LOCATION
San Juan
LOCATION
United Airlines
ORGANIZATION
West Palm
LOCATION
Barneys New York
ORGANIZATION
European Union
ORGANIZATIONJetblue Airways
ORGANIZATION
Ralph Lauren
PERSON
Elon Musk
PERSON