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n = Furo $8130 06/30/12 BON MARCHE PARIS PA 0144398181 3lKoo European Unman Euro $393.97 06/30/12 BON MARCHE PARIS PA 0144398181 11, Etropean Union Ewa $13.88 06/30/12 BON MARCHE PARIS PA 0144398181 European utog Ei.. $62.54 06/30/12 PA 122,9) European Union Euro $153.21 GALERE LAF
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/10 BISTRO ROMAIN PUTEAUX RESTAURANT Z ••EuropeanU3 : Foe $5035 10/18/10 RENAISSANCE PARIS HOPARS LA DEFENSE C LODGING 0141975020 37493 ''foroPean Union fon $44880 10/19/10 CONTINENTAL ELEC T1CKETNG HOUSTON TX293 CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NEWARK NJ Ticket N
8 **European Union S. S1,653.80 09/30/10 GARDEN STATE DINER 8NEWARK NJ FAST FOOD RESTAURANT TIP $3.00 $14.64 09/30/10 HUDSON NEW-NEWARK B ELIZABETH NJ 2019395050 Description Price NEWS DEALERSMEWSST $10.16 $10.16 09/30/10 RENAISSANCE PANS HOPAR6 LA DEFENSE C LODGING 0141975020 "'Europ
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0730 $9.00 $40.00 07/30/14 MARK 2 RESTAURANT NEW YORK NY RESTAURANT FOOD/BEVERAGE $106.70 TIP $20.00 $126.70 07/30/14 HUDSON NEWNEWARK 8 ELIZABETH NJ BOOK STORE $38.44 07/30/14 NYC TAXI • VEMFONE LONG ISALNDOTY NY 718-786-8585 Description TAXI:8033 13:18 1326 07/30/14 MARCHE MADISON
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
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lULL21 and Israeli sovereignty over the Golan Heights, 1 leading to international condemnation including from the United Nations General Assembly, the European Union and the Arab Leaguti384.085.1 Afghanistan U.S. troop numbers in Afghanistan increased from 8,500 in January 2017 to 14,000 a year later,[380 rever
parents were German immigrants, and Mary Anne MacLeod Trump, an immigrant from Scotland. Trump grew up with older siblings Maryanne, Fred Jr., and Elizabeth, and younger brother Robert in the Jamaica Estates neighborhood of Queens, and attended the private Kew-Forest School from kindergarten through sev
Page 3 of 7 New Activity Continued Foreign Spenang Amounts 10/24/04 SOLARIS CHAMPS ELYSEES, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 15503 Europran Union Euro 202.90 10/27/04 FLORAL GALLERIA OF NNEW YORK FLOWERS/PLANTS/GIFTS NY 97.50 10/29/04 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE NY
t certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01726633 American Express Elizabeth. Arden IIIIII=ISECATE COPY nt Nimber Double Points for Mother's Day at Elizabeth Arden Buy your Mother's Day gift certicates early or treat yours
11/07/16 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA $75937 11/07/16 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375503 PARIS PA 506.60 Ewopean Union Euro $561.11 11/09/16 Manion Riyadh Hotel LODGING Riyadh WS 2.43850 Saud. al 1:44: $65044 11239/16 Manion Riyadh Hotel LODGING Riyadh
ST. 5725 11/06/16 HUDSON NEWS ST1303 0000 WASHINGTON DC $8.15 800-326-7711 Description NEWS DEALERS/NEWSST 11/06/16 HUDSONNEWS ST793 0000 ELIZABETH NJ $7.46 800-326-7711 Description NEWS DEALERS/NEWSST AMEXC04538 Continued on reverse SDNY_GM_02747837 EFTA _00235093 EFTA01676496 JEFFRE
Entities connected to both European Union and Elizabeth II

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Lesley Groff
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
United Kingdom
LOCATION
Michael Jackson
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON