9
Shared Docs
9
Same-Page
10 / 15
Mentions
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
02561020 NY 05/15/16 IRO 26600 $303.69 PARIS 0142772509 PA European Union Euro 05/16/16 UBER UBER 7,34 $8.34 866-576-1039 8665761039 Al European Union Euro 05/16/16 UBER UBER 5.71 $6.49 866-576-1039 8665761039 Al En:nit 05/16/16 UBER UBER $9.10 866-576-1039 Al Ewopean Upro ot: 866576
34 05/23/16 EQUINOX MOTO 4114 324.44 866-332-6549 NY 866-332-6549 05/23/16 SDA LSA4 17,20 519.33 ROISSY CH DE GAULLE CFR DUTY-FREE STORE European Unkei Euro 05/24/16 BOINGO WIRELESS &9.95 8008804117 CA BOINGO WIRELESS 05/26/16 UBEFI UBER f60.93 866-576-1039 CA 8665761039 05/26/16 USER
Euro $42.81 05/18/16 ADP - ROISSY CDG PCD ORLY AEROGARE CEDEX V/ 0148623326 16.00 European Ugors 05/23/16 NESPRESSO CHAMPS ELYSEES 127.50 European Onion PARIS PA Euro 0172062065 $18.16 $14331 05/23/16 CELIO CHAMPS ELYSEES N 198 75,96 European Onion PARIS PA Euro MEN'S CLOTHING $8539 Co
47233825 Ewe $71.65 ogn MONOPRLX DRAGON 421 PARS PA 0145481808 08/I VII MONOPROC DRAGON 421 PARIS PA 10,10 EVepe„ t rt 0145481808 Euro EuroPeane $72.74 $11433 08/i2/11 NEW YORK FILM ArauFM212-674-43C0 2124744300 $150.00 AMEX000184 Continued on reverse SDNY_GM_02743483 EFTA_00230739
rder. Oast AF AC YY 00 YY 00 Date of Departure: 09/05 47%07 European WO.) $68699 ogEgn 1 DUTY FREE CULT ORLY ORLY V/ 0174294148 SLOG EuropeanUn So $73.29 09/02/11 DUTY FREE CULT ORLY ORLY V/ 0174294148 61/6 1hEuro $71.6 09/03/11 GRACES MARKETPLACE NEW YORK NY 2127370600 $332.94
PERFORMANCE PPAMS PA 0156593280 08/17/11 LA MASON DU CHCKOlAPARIS PA 0145442040 Cartier. AF YY YY 00 YY 00 Date of Departure:08/16 00 Etkopean Union Elmo $72.38 Class: N 00 08/17/11 ZARA RUE DE RENNES ;PARIS PA 01.44.39.03.5 European cEs, 90.00 European Union Euro $29.08 $12864 75,
MBASSADOR HOTEL PARIS 0144834006 PARIS PA 665,76 EuropeanUten. $77734 09/04/17 MARRIOTT AMBASSADOR HOTEL PARIS 0144834006 PARIS PA 687.76 EurOpeat $824.07 09/04/17 RESTAURANT SAMESA 0143806934 PARIS PA 97.00 EuroptanUt: $11623 09/04/17 09/04/17 09/05/17 ALPHA TAXI 0153606355 GARGES
FLOP STOP 146727C01083539 NORTH CHARLES GA $8186 843-554-9720 10/20/17 LE RELAIS DE SEGUR DUGNY FRANCE FR 4.00 2433 LODGING MERCHANDISE European Urion Euro 10/20/17 TENAGA KAVA PALM BEACH GA FL $31.45 772-333-5927 10/21/17 BED BATH & BEYOND PALM BEACH GARDENS FL $141.20 MIX HOME FURNISH
DE GAULLE APT MARI ROISSY. EN. FRANCE FR 328.61 $38720 0134385353 European Vision Etwo 10/19/17 LE RELAIS DE SEGUR DUGNY FRANCE FR p000 EulopeanUnion 331936 LODGING MERCHANDISE Euro 10/20/17 THE TRAVEL GALLERY TEQUESTA FL 5524.80 10/20/17 THE TRAVEL GALLERY TEQUESTA FL $35.00 10/20/17
n Euro $127.26 08/08/14 CENTRE GEORGES POMPIPARIS PA 0144781233 European uW Euro $4823 08/08/14 MONOPRIX CHAMPS ELYSPARIS PA 0142252746 Europ 147.82 ean UnW EUM $198.02 08/08/14 GALERIE LAFAYETTE PARIS PA 0000000000000 210.00 European Union Euro $281.32 08/08/14 GALERIE LAFAYET
n Spend Amount 07/12/14 FRANPRIX PARIS PA 0153640239 3245 European Union Euro S44.53 07/12/14 PARTY TERNES PARIS PA 0821082082 4999 European Unfon Euro 868.19 07/14/14 ADP - ROISSY CDG PEDRO' AEROGARE CEDE V/ GOODS/SERVICES S20.46 07/15/14 SUPERMARCHE CASINO PARIS PA 0156239010 69,69
Document Type: MISCELLANEOUS TAX(S)/FEE(S) Carrier: YY YY YY YY Date of Departure: $120.00 10/01/14 FRANPRIX PARIS PA 0153640239 SIA2 European Unbri Euro $6528 10/02/14 FRANPRIX PARIS PA 0153640239 European se $67.53 10/03/14 MONOPRIX TERNES 1209PARIS PA 0143804376 U 3193 European n
t Type: AGENCY PASSENGER TICKET SU M SU TY 00 TY 00 Date of Departure: 09/1 I 09/10/17 CAFE MARC( PARIS PA 157,50 5190.20 01492606450 European Z on 09112/17 LA GRANDE EPICERIE PARIS PA 175,64 5211.33 GROCERY STORE European = 09/12/17 BON MARCHE PARIS PA to0.00 512032 0144398181
/17 UBER °SEPO7 W4326 HELP.UBER.COM HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS» European Union Euro 5484.06 09/07/17 BON MARCHE 0144398181 PARIS PA 195» Eur
MPS ELYSEES 0159 01 53 93 22 50 PARIS FR 657.35 European Ugtzi ro $78566 09/07/17 UBER °SEPO7 W4326 HELP.UBER.COM HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS»
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
on 01/27/18 UBER "TRIP U8522 HELP.UBER.COM Al 2232 $27.88 HELP.U8EFLCOM European t1 01/27/18 STARBUCKS COFFEE 0140261269 PARIS PA 9.70 ropean Union Eu Euro $12.12 Continued on reverse AMEX008861 SDNY_GM_02752160 EFTA 00239416 EFTA01680819 JEFFREY E EPSTEIN Account Ending 0-14009 p. 12
12/17/17 Zermatt CH 35.00 Swiss Francs 335.46 FIRENZE 239.45 European Union Euro 3282.89 12/18/17 GOEUROGOEURO BERUN BE 7540 $8955 Europan Union 4930577027128 e Euro 12/18/17 Café Oscar - HB ZOrIch RESTAURANT ZOrkh CH too Swiss Francs 38.10 12/19/17 GOEUROGOEURO BERUN BE 10493
g. Their governments have no difficulty borrowing. The phrase "two-speed Europe" hardly does justice to the bifurcation. There are in fact now two Europes: a Teutonic core and a Latin periphery. Privately, senior politicians and businessmen now admit that Europe would be in a much better position toda
would be unavoidable. First, Israelis would be further confirmed in their belief that the Europeans could not be trusted, diminishing even further the European Union's role in the Israeli-Palestinian conflict. Second, such a move could only undermine Fatah and the Palestinian Authority, which view Hamas as an enem
ion $15123 09/08/15 OFFICE DEPOT PARIS PA 235.93 European nice 5263.77 0134586800 Euro 09/09/15 BOUTIQUE CHRISTIAN DPARIS PA 0140735299 Europeanll 003 urz $123.22 09/09/15 DALLOYAU PARIS PA 20,00 $22A0 0142999000 European um: VALDSON V COTRIN Card Ending 0-11047 Monthly Spending Limi
MARLY PARIS PA 0149260660 5147.00 $710.10 09/10/15 PHARMACIE DU LIIIETIAPARIS PA 0145483255 47.00 $52.69 European ton ua 80.70 $90.46 European Upion 09/10/15 LA GRANDE EPICERIE PARIS PA 3244 $36.37 European uer:, GROCERY STORE 09/10/15 ZARA RUE DE RENNES 3PARIS PA 881.30 01.44.39.03.5
CISCO CA 8008826106 10/16/15 PSD 39608 VOGAFE CAFWAFtSZAWA PO 8.90 $2.42 WARSZAWA PO ElOOKS & NEWSPAPERS Polishilotys 10/16/15 RESTORAN 'EUROPA' BPMINSK foree2i= $1,158.40 10/18/15 MINSK RESTAURANT SHOP 'ETAM' BPSB MINSK '''reigrcti,722; $441.70 MINSK FAMILY CLOTHING 10/20/15 REST
PA 0145005157 11/12/16 PONCELET PRIMEURS 62.00 367.02 European Urn, PARIS PA 0142274795 11/16/15 BOUTIQUE ZIMMERLI 2.950.00 $3,173.91 European Unbn PARIS PA Euto 0149240470 Continued on reverse AMEX007587 SDNY_GM_02750886 EFTA 00238142 EFTA01679545 JEFFREY E EPSTEIN Account Ending 0-1
Entities connected to both Europe and European Union

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATION
Barack Obama
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Denmark
LOCATION
Joe Biden
PERSON
Samantha Power
PERSON
Norway
LOCATION
Finland
LOCATION
Michael Jackson
PERSON
Prince Andrew
PERSON
New York City
LOCATION