8
Shared Docs
8
Same-Page
11 / 8
Mentions
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
CUPERTINO CA !TUNES STORE & APP STORE 05/27/16 ARTEFACTO HOME 8881000312702 AVENTURA FL 7862370489 05/27/16 APPLE STORE NEW YORK NY APPLE STORE NE 05/28/16 AMAZON SERVICES-KINDLE 866-321.8851 WA DIGITAL $0.99 $14.04 $2.99 $49.93 $4,261.75 $7,124.78 05/28/16 AMAZON SERVICES-KINDLE 8
/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»
LONG ISL 19:49=r 20:13 LONG ISLAND CITY NY 524.96 07/18/17 VICTORIA'S SECRET 1446 (212)230-1647 NEW YORK NY $92.00 07/18/17 APPLE STORE APPLE STORE NE NEW YORK NY $41.37 Continued on next page AMEX008638 SDNY_GM_02751937 EFTA_00239193 EFTA01680596 Centurion" Card i;;;;;;;I EXPRESS p. 31
HAMPS ELYSEES PARIS PA 0172062065 04/04/16 FRANPRIX PARIS PARIS PA 0153655253 European t 2744 $30.88 43.83 European Union Euro 950.84 European Unron Euro 107.90 European Uftert; 149.72 $1,065.13 $120.74 44.79 European ton $51.24 04/05/16 DAM TERNES 265.59 European Union PARIS PA Eu
EIN Card Ending 0-13001 Foreign Spend Amount 03/09/16 CAFtSCO TAXI ENGLEWOOD CU NJ 201-8945222 03/11/16 APPLE STORE NEW YORK NY APPLE STORE NE 03/12/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $78.31 $239.52 $235.13 03/13/16 SPOTIFY USA NEW YORK BUSINESS SERVICE $9.99 03/14/16 W
IS PA 0153655253 10/01/16 SNC PHARMACIE DE LA PORTE MARIO 17.50 PARIS PA European Union Euro 0145741731 10/01/16 STATION MIA FOCH 63,50 European Unit", PARIS PA EUI0 0145005157 $19.67 $7139 Continued on reverse AME)(008185 SDNY_GM_02751484 EFTA 00238740 EFTA01680143 JEFFREY E EPSTEIN
39 CA 8665761039 08/01/16 GRACEFULSERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MERCH 08/01/16 APPLE STORE NEW YORK NY APPLE STORE NE 08/02/16 SEAMLSS•11ELLARESTAURA SEAMLSS•TIELLAR NEW YORK NY 8002561020 08/02/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Descr
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
-7172 CA $11.99 NETFLIX.COM 01/26/17 MOUNT SINAI HOSPITAL 212-2414329 NY $5,300.00 212-2414329 01/26/17 APPLE STORE NEW YORK NY $86120 APPLE STORE NE 01/27/17 W SOUTH BEACH W SOUTH BEACH MIAMI BEACH FL $2474.44 Arrival Date Departure Date 01/27/17 01/27/17 00008000 LODGING 01/30/17 AME
ERUN +330155939950 SAINT DENIS SAINT DENIS PARIS PARIS S/ Eur an um 36.10 ope $38.46 02/13/17 LEROY MERUN +330155939950 S/ FR 81,57 European Uitot Iro $86.90 02/15/17 ENI PARIS FOCH MALAKOFF 10300412 GAS STATION 6401 European Ewan 707,41 European nice Euro 19,40 European um $6331 0
L NEW YORK NY 9820.00 02/28/17 POSTMATES JUICE GENERA SAN FRANCISCO CA $33.65 8778877815 02/28/17 AWRY APPLE STORE NEW YORK NY 9158.96 APPLE STORE NE 03/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 923.98 BOOK STORES 03/01/17 NEW TOP QUALITY CLEANERS NEW YORK NY 9169.75 212-861-5791 Des
g Urnit: 510,000 Foreign Spend Amount 06/15/17 CELIO 45749213 PARIS PARIS STAINS PARIS PA PA FR FR 50.00 European Union Euro 35.01 European Unio Eu n 138.53 European Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 6
$1037 05/05/17 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 13:5 :432M 13 LONG ISLAND CRY NY $10.38 05/05/17 APPLE STORE APPLE STORE NE NEW YORK NY 5117.58 05/05/17 MAISON KYSER 1294 3RD AVE NEW YORKNY F000/BEVERAGE 340.29 To, 36.00 NEW YORK NY $46.29 05/05/17 PERGOLA
r2 91.00 European Ugulors 340.54 10/05/17 PONCELET PRIMEURS 0142274795 PARIS PA 310729 10/05/17 DARTYTERNES 0821082082 PARIS PA 126A7 European Uni Euon 3149.11 10/06/17 CRF PARIS AUTEUIL PARIS 33.1.23456789 PARIS FR 969.09 European Union Euro 31,165.25 10/06/17 ENI PARIS FOCH MALAKOF
LLIAMS SLV 000000786 NEW YORK NY 312.93 2129827326 Description Price GROCERY STORES 312.93 09/23/17 Apple Store 6313914350 NewYork 33137 APPLE STORE NE 09/23/17 Appie Store 6313914350 NewYork 376.10 APPLE STORE NE 09/24/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY 322.86 212-794-2600 Descrip
Entities connected to both European Union and APPLE STORE NE

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