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an Union Euro 05/14/16 LUPICIA 65,00 $74.21 PARIS 0143298475 PA European Ur 05/15/16 UBER UBER 5.00 $5.71 866-576-1039 8665761039 Al Europeantx 05/15/16 USER UBER 16,44 $18.77 866-576-1039 8665761039 Al European Urig: 05/15/16 SEAMLWCAFEBUONGUSTO SEAMLSVCAFEBUO $4533 NEW YORK 8002
FREY E EPSTEIN Closing Date 05110/16 p 1560 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/08/16 TOP A NAILS NEW YORK NY BEAUTY/BARBER SHOP $37.40 04/09/16 UBER UBER 866-576-1039 CA 8665761039 $16.75 04/09/16 ApiPay TRYCAVIAR.COM BLUE RIB SAN FRANCISCO CA 8666127021 04/09/16
IE PARIS PA 133.01 $163.23 GROCERY STORE Europeanurn 01/23/18 Wilford AG 104064 Wilford AG 1040 Paris FR 8603 5105.51 Wolford AG 104064 European L 2 01/23/18 ZARA RUE DE RENNES 3007 PARIS PA 74429 5916.07 01.44_39.03-5 European Urn ro 01/23/18 ENZO CUNICAL LABS INC 436845556925393 FAR
11/23/17 UBER 'TRW OXJRS HELP.UBER.COM HELP.UBER.COM RU $6.07 11/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSI
05/06/10 05/10/18 IS Card AMA EU SARL PRIME_NEW www.amazon.fr LUXEMBOURG LU PA FR 5.99 European Union Euro 142.30 European it% 977.95 Europ uni Euro on European Foreign Spend $7.19 5170.72 $1,163.66 Amount BOUTIQUE NESPRESSO PAIRS 0170369300 PARIS CRF PARIS AUTEUIL PARIS 33-1
pend Amount 03/07/18 LE PAIN OUOTIDIEN 148 NEW YORK NY 511.10 RESTAURANT 03/07/18 HEARTS NEW YORK SALON 0008026959)66 NEW YORK NY $77.33 BEAUTY/BARBER SHOP 03/07/18 PINKY NAIL 145000003354875 NEW YORK NY $22.50 (212)759-7717 03/08/18 STUDY.COM 877-264-4033 MOUNTAIN NEW CA 5199.99 8772644033
A 51 FIRENZE IMO $17.76 TAXICAB & LIMOUSINE European Vez 11/04/18 MILANO CENTRALS SELF SEFMCE NEW MILANO 194,07 $222.29 PASSENGER RAILWAY EuropeanTx 11/05/18 HotelTonightcom SAN FRANCISCO CA $80.00 TRANSPORTATION SERVICES 11/05/18 WWYVAGRANDEMLISEODELDUOMOJT FIRENZE 36.00 $41.19 DIRECT
ount 09/13/18 AMZN MKTP US•MT14F5C60 AMIN.CORVBILL WA 526.12 BOOKSTORES 09/13/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY 554.00 BEAUTY/BARBER SHOP 09/13/18 DAMSON KAYSER NEW YORK NY 53.20 1535 THIRD AVE NEW YORK 09/14/18 LOCO COCO sauareup.cool/rec$PTs New York NY 510.79 09/14/18 DU
AMPS ELYSEES 1248 0142252746 PARIS PA Elton 22145 t $257.92 02/18/19 PHARMACIE ANGLAISE DES CHAMPS EL PARIS PA 161,40 $18222 0143592252 EuropeanUr:: 02/18/19 UBER TRIP HELP.UBERCOM HELP.UBER.COM M 6.00 European Union EurO $6.77 02/18/19 MAX&MOI PARIS PA 190.00 $214.51 0145001262
G INTERNET 01/18/19 SEAMLSS•SANMATTEOPIZZE NEW YORK NY $24.83 8002561020 01/18/19 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $6650 BEAUTY/BARBER SHOP 01/19/19 COTTO MARKET FLUSHING NY $4.18 3161 11371 RESTAURANT 01/2W19 PAYPAL rACNESTUDIOS 8882727210 NY $979.88 8882727210 01/21/19 WW
Entities connected to both Europe and BEAUTY/BARBER SHOP

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATIONFrederic Fekkai
PERSON
EL PASO
LOCATION
New York City
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Ghislaine Maxwell
PERSON
New York State
LOCATIONJetblue Airways
ORGANIZATION
New York
LOCATIONCUPERTINO
LOCATION
Warsaw
LOCATION
Lesley Groff
PERSONLeon Black
PERSONDepartment of Financial Services
ORGANIZATION