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. Class: SU SU YY 00 YY 00 Date of Departure: 05/02 661,96 European UnCn Euro $922.31 05/02/14 LOCCITANE PARIS PA 0492701900 19750 European Onion f1 O $274.35 05/02/14 MONOPRIX TERNES 1209PARIS PA 0143804376 an European Union Euro $1221 05/02/14 JOSEPH PARIS PA 0147203955 Eiro E
220 European Euro $263.25 05/19/14 FRANPRIX PARIS PA E 23.08 European Union 0153640239 NCO 05/23/14 STATION AVIA FOCH PARIS PA Si 70 European Unfon 0145005157 Euro $31.69 $111.84 05/25/14 STATION AVIA FOCH PARIS PA 0145005157 European 1.1= Euro $8829 05/31/14 CARREFOUR STAINS SI 0
Number Passenger Name- Document Type: PASSENGER TICKET $106.50 05/13/14 NESPRESSO USA. INC. NEW YORK NY HOUSEHOLD APPLIANCES $7.50 05/13/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $29.93 maim FOOD EMPORIUM 036703NEW YORK NY 2122496778 $44.07 05/13/11 SEAMLESS • ABA SUSHI800905.9322 4
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
10/01/14 NYC TAXI 5K97 090001LONG ISLAND C NY 000-0000000 $7.50 10/01/14 NYC TAXI IRIS 090001LONG ISLAND C NY 000-0000000 58.00 10/01/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES 51755 10/01/14 SEAMLESS • PER LEI 2800-9054322 722175437-72881 10016 ONUNE FOOD ORDER 569.24 10/01/14 SEA
06 SAMANTHA, PARIS VOUS REMERCIE DE VOTRE VISITE CO2,C0 ••Eurcuorwr Una, Euro 05/22/06 ' S.P.Q.PARIS VOUS REMERCIE DE VOTRE VISITE 446,00 —European Unco Euro 05/23/06 AMAZON.COM PAYMENTS AMZN.COMIBILL WA MERCHANDISE AMVAMAZON PAYMENTS ROC No. 0017760005 05/23/06 POLO RALPH LAUREN,PARIS VOUS
ABLE Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 09/25/06 CRATEANDBARREL 621 NEW YORK NY Y6212006092500538983486 09/25/06 NESPRESSO USA, INC. 212-755-0585 NY COFFEES/TEAS ROC No. 0065 09/25/06 EXPEDIA SVC/DLVRY FE800-397-3342 WA NON-REFUNDABLE 09/26/06 INFINITY NEW YORK NY APPA
ean Union Euro $321.83 02/14/14 TIFFANY PARIS PA 0145485085 780.00 European Onion Euro $106821 02/14/14 EUN PARIS PA 1/2726221 8660 Europoan Union Euro $118.60 02/14/14 .10NAK CHAUSSEUR PARIS PA 0145482711 105.90 European Union Euro $145.03 02/14/14 NY $240.00 02/14/14 NY $1,170.
Y_GM_02749983 EFTA 00237239 EFTA01678642 JEFFREY E EPSTEIN Account Ending 0-13001 p. 20/29 Detail Continued Foreign Spend Amount 03/04/14 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $15.92 03/04/14 FOOD EMPORIUM B6742NEW YORK NY 2129359551 $3.99 03/04/14 DUANE READE 00001447NEW YORK NY
20.90 03/29/15 HOTEL DES BERGUES GENEVE GE LODGING MERCHANDISE 72.00 Swiss Francs $75.25 03/29/15 CARREFOUR CM PARIS PA 0153640353 4231 European Unlon Euro $532 03/29/15 CARREFOUR CITY PARIS PA 0153640353 European IMg Euro $76.11 03/30/15 PA European Euro $85.14 03/30/15 USER USER 8
25108919 NY $4935 03/03/15 UBER USER 866-576-1039CA $18.04 03/03/15 Starbucks 100821 NewNew York squareup.com/recelpts NY 518.68 03/03/15 NESPRESSO USA, INC. NEW YORK HOUSEHOLD APPLIANCES NY 521.00 03/03/15 115 FELLAIS FLORIST FNEW YORK 212.421.3567 NY 597.99 03/04/15 UBER UBER 866-576-1039CA $
21/15 AMAZON PAYMENT EUROPLUXEMBOURG EU wwwarnazonlr 115.00 European Union Euro 5124.19 04/21/15 FNAC ETOILE PARIS PA 0144091800 124.85 European Uniuron Eo $134.83 04/22/15 CARREFOUR PARIS AUTEUIL PA 0140713300 750.54 European Union Euro 5806.76 04/25/15 Go Voyages Paris Cedex FR Descr
t Ending 0-13001 p. 12/54 Detail Continued Foreign Spend Amount 04/14/15 NYC TAXI 8N76 090118LONG ISLAND C NY 000-0000000 $20.80 04/14/IS NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $2142 04/15/15 USER USER 866-576-1039 CA 8665761039 $21.91 04/15/15 NYC TAXI 4Y6909000ILONG ISLAND C NY
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
YN NY $8.30 000-0000000 08/28/15 7•ELEVEN 35823 00073NEW YORK NY $9.25 212-207-8072 Description Price GAS/MSC95 65262301 59.25 08/28/15 NESPRESSO USA, INC. NEW YORK NY $56.6 HOUSEHOLD APPUANCES 08/28/15 5 & R MEDALLION CORPNEW YORK NY $2030 212-957-9200 Description TAXI: 8K44 17:47 18:13 08
Entities connected to both European Union and NESPRESSO USA, INC

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
New York City
LOCATION
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSONthe District of Columbia
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
Philadelphia
LOCATION
New York State
LOCATION