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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
ccount Ending 0-13001 Detail Continued Foreign Spend Amount 10/03/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: PARS CHARLES DEG MUNICH FRANZ JOSEP PARIS CHARLES DEG N/A N/A Ticket Number Passenger Name Document Type: PASSENGER MKET Carrier: AF AF YY YY Date of Departure:
ean Eiap $127.93 10/12/14 VERMONENMO NEW YORK NY 855-812-4430 Desaiplan VENMO 5123.60 10/13/14 PHARMACIE ANGLAISE DPARIS PA 0143592252 Europea n Union 472.00 Euro 5598.97 10/13/14 PH1E DU DRUGSTORE PARIS PA 47203925 HMO European Union Euro $63.96 10/13/14 PARIS8 PA European l=9 Euro
A AIR LINES INC. -$2.401.10 From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. F KENNEDY I DI. PARIS CHARLES DE G DI. BERLIN TEGEL APT DI. MUNICH FRANZ JOSEP YY 00 Ticket Number: 00675148113043 Date of Departure: 01/06 Passenger Name: BACWJOSCHA Document Type: SUPPORTED REFUND Continued
TIMES DIGITAL ONLINE SUBS UDINE Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 02/03 8008804117 18001698-4637 CA NY 609.00 European Union o 5656.02 01/24/17 $9.95 01/26/17 $15.00 01/29/17 WWW.MJNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA $14.14 e Card Ending Monthly Spen
d Foreign Spend Amount 02/01/17 AMERICAN EXPRESS TVL SVC UNITED AIRLINES PHOENIX AZ $835.65 From: To: Carrier. Class: MOSCOW DOMODEDOVO MUNICH FRANZ JOSEP MIAMI INTERNATIONA ZURICH MOSCOW DOMODEDOVO Ticket Number. Passenger Name: LH UA UA LX Date of Departure:02/05 Document Type:
TCHESFASHION LIMITED MATCHESFASHION www.matchesfashlon.com LONDON GB S357.00 07/01/18 MAISON CAULIEAES PARIS PA woo S70.09 8778877815 Cu. opean Union 07/01/18 FARFETCH LOS ANGELES $46650 DIRECT MKTG MISC 07/01/18 THE BREAKERS ECHO 0000 PALM BEACH FL $4031 561455-6661 07/02/18 LEWIS PHA
: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA MUNICH FRANZ JOSEP BERLIN TEGEL APT Ticket Number Passenger Nam= Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG
9 5197 SUPER M DURET 5197 PARIS PA 19.73 $22.53 33.12345.67.89 European UL M?: 03/23/19 PONCELET PRIMEURS PARIS PA 88.41 $100.75 _ Eu European Union ro 0142274795 03/23/19 MONOPRIX TERNES 1209 PARIS PA 51.85 $59.09 0143804376 European VEIL% 03/25/19 AMZN MKTP FR MERCHANDISE ENI PARIS
07/20 05/17/19 DEUTSCHE LUFTHANSA AG Koeln 92,492.33 DEUTSCHE LUFTHANSA AG From: To: Carrier Class: SAN FRANCISCO INTL FRANKFURT INTERNAT MUNICH FRANZ JOSEP BERUN TEGEL APT FRANKFURT INTERNAT Ticket Number: Passenger Name: LH 00 Ul 00 Ul 00 YY 00 Date of Departure 07/09 Document T
Entities connected to both European Union and MUNICH

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
New York
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Prince Andrew
PERSON
New York City
LOCATION
New York State
LOCATION
Stephen Hawking
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATION
Philadelphia
LOCATION