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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
enger Name MS Document Type: PASSENGER TICKET KL YY 00 YY 00 YY 00 Date of Departure: 05/23 05/23/16 RITAZZA (SAT 4 COGI) 23.20 $26.08 ROISSY FR 0491015683 European Uptig 05/23/16 USER USER $21.93 866-576-1039 CA 8665761039 05/23/16 USER USER 42.00 $47.21 05/23/16 AMSTERDAM
0001 NEW YORK NY $975.00 07/02/19 7W51 DENTAL GROUP 000000001 NEW YORK NY $399.00 07/03/19 CAFE WRIT PARIS PA 80.00 590.58 0149260660 European Upioa 07/03/19 AkirlHE WASHINGTON P 866-216.1072 WA $10.00 SERVICE 07/03/19 PAYPAL 4029357733 RU $2,063.29 4029357733 07/04/19 PHARMAOE DU DR
W 06/18/19 ENI PARIS FOCH 10300411 GAS STATION PARIS FR 53.40 European Uptcri; PARIS PA 19.74 $22.20 European Uggioi PARIS PA 12.97 European Ugioin; PARIS PA 9.87 European Union Euro PARIS FR 74.68 $84.66 European Urn ORLY AEROGARE CEDE( V/ 51.00 557.81 European Union Euro PARIS
MILANO 6900 European UDlon EYro $77.91 06/13/19 25,00 European Union Euro 628.23 06/14/19 UBER TRIP HELP.UBERCOM HELP.UBERCOM Al i422 European UnEUMion $1834 Continued on next page AMEX009430 SDNY_Ga4_02752729 EFTA 00239985 EFTA01681388 Centurion' Card AMERICANI E %PRESS JEFFREY E EPSTEIN
PA 1622 European uguetT 5834 European Union Euro 2.50 European Union Euro $18.39 06/15/19 PHARMACIE DE CETOILE 0145001090 06/17/19 ADP- ROISSY COG PEF 0148623326 PARIS PA ORLY AEROGARE CEDER W 06/18/19 ENI PARIS FOCH 10300411 GAS STATION PARIS FR 53.40 European Uptcri; PARIS PA
0148326500 7, 70 .itropean Union Euro $1034 09/30/10 BAR 4.079013160 ROISSY COG RESTAURANT 0496171998 7.70 °European Union Euro 380.50 "Eutopean Union Euro $10.54 09/30/10 RENAISSANCE PARIS HOPARIS LA DEFENSE C LODGING $520.68 0141975020 AMEX002921 Continued on next page SO NY_GM_02748220
/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
$4&94 $48.94 09/30/10 913180 SATELLITE RITROISSY COG CEDEX RESTAURANT 0148326500 7, 70 .itropean Union Euro $1034 09/30/10 BAR 4.079013160 ROISSY COG RESTAURANT 0496171998 7.70 °European Union Euro 380.50 "Eutopean Union Euro $10.54 09/30/10 RENAISSANCE PARIS HOPARIS LA DEFENSE C LOD
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
FTA01676740 JEFFREY E EPSTEIN EVIIPAIL,991105 p. 12/17 Detail Continued ) Foreign Spend Amount 10/19/I7 PARIS CHARLES 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 LODG
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
D Swedish Kraus $19.96 08/12/14 PRESSBYRAN 4208134 STOCKHOLM SW STOCKHOLM + 46 08-61 20.00 Swedish 1Kronas $17.48 08/12/14 RELAY 350363/56 ROISSY COG CEDEX FR 0140872726 16.40 European Lktion Euro $21.93 08/12/14 STROMMA TURISM STOCKHOLM SW TRAVEL AGENCY 1.020,00 Swedish Worms $148
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
pean Llegon $15.67 11/1S/17 NY $112.86 11/15/17 UBER TRIP AZROQ HELP.UBER.COM HELP.UBERCOM N European $12.88 11/16/17 E015 0146417899 ROISSY CH DE GAULLE C FR 354.00 European u= $419.91 11/16/17 SDA LEA 1 +33 ROISSY COG CEDER FR st,20 European u= $21494 11/16/17 SDA LEA 1 +3
"Euraµw linen Eure 70.54 123.77 ess "Eurc4c44 *ion Fag 56.95 24.95 2346 "Etetaan Uric. Eon 31.03 7400 "Etexamn Woe Euro 98.88 8.90 "Eurcpean Union Euro 24.59 213846 "2-texten Union Euro 2,775.28 **CO "C-uropeen Unkt Ewe 59.85 2440 "F_urepe-4, UnX Ewe 36.95 704,20 "European linen
: Document Type: PASSENGER TICKET 50.00 09/19/06 HMSHOST•EWR•AIRPT #SNEWARK FOOD/BEV ROC No. 0000119867 40.21 09/19/06 COURTYARD BY MARRIOr, ROISSY VOUS REMERCIE DE VOTRE VISITE 031,66 - Encean Ursan aro 697.36 09/22/06 JETBWE SALT LAKE UT AIRUNE CHARGE From: To: Carrier: Class: WES
4 07/07/15 RELAIS SPA ROISSY ROISSY FR 0153234402 FooPetunMe $6725 07/08/15 LE RELAIS DE SEGUR DUGNY FRANCE LODGING MERCHANDISE FR 228.00 Ewopean Union Iwo $253.13 07/1WI 5 T-MOBILE RECURNG PMTT-MOMLE $125.32 21504768098006 Fees .1 °role Transaction Fee is 2.70% of the convened US dollar amou
1/15 DAVE RODGERS FOREIGN TRANSACTION FEE•• PARIS CHARLES DE GAULLE A $28146 $7/0 07/06/15 DAVID RODGERS FOREIGN TRANSACTION FEE" RELAIS SPA ROISSY $198.27 $5.35 07/07/15 DAVID RODGERS FOREIGN TRANSACTION FEE TAXI PIMENTA NICOLAS $144 $38.84 AME X004115 Continued on next page SO NY_GM_0
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
Spending Limit: $10000 Foreign Spend Amount 09/10/15 STATION AVIA POCH PARIS 0145005157 PA 801 European Union Euro $94.85 09/11/15 ADP- ROISSY COG PI ORLY AEROGARE CEDE V/ 0148623326 SAO European Union uro $5.62 09/15/15 STATION AVIA FOCH PARIS 0145005157 PA WOO European theolor:
549 $244.44 02/24/16 UBER UBER 866-5761039 Al 8665761039 Sao European= $641 02/24/16 WWVV.MONTAIGNEMARKET.COM 180,00 5198.97 PARIS PA European Unocn Euro 0142565858 02/24/16 SEPHORA 159 CHAMPS ELYSEES 541,82 5600.54 PARIS PA E European Union uro 0142253713 02/24/16 BOINGO WIRELESS $
pean Union Euro 02/26/16 LACM 25880 $285.90 ROISSYCDG CEDEX FR 0146417899 European Union Euro 02/26/16 FIELAIS H 352815 104.1S $115.05 ROISSY FR 0148646226 European Union pu Euro 02/26/16 BEATS R2C 20.50 $2245 ROISSYCDG CEDEX FR 0174370311 European Up 02/26/16 ERIC BOMPARD 44000
Entities connected to both European Union and ROISSY

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Michael Jackson
PERSON
New York City
LOCATIONthe District of Columbia
LOCATION
EL PASO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATION