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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
CKS *00821 NEW YORK U $5-50 New York NY New York 05/18/16 BLOOMINGDALE'S *001 000000001 $71.00 NEW YORK NY 8665932540 Description Price WOLFORD $33.00 FAUCE-BUA $38.00 05/19/16 UBER UBER $7.00 866-576-1039 CA 8665761039 05/19/16 STARBUCKS 103821 NEW YORK U $5.50 New York NY Ne
. 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
0-13001 Detail Continued Foreign Spend Amount 05/02/14 OFFICE DEPOT PARIS 'PARIS PA 0155377070 55.34 European Union Euro 57687 05/02/14 WOLFORD TUNES PARIS PA 0445433659 173.00 European Union Euro $24031 05/03/14 GERARD DAREL PARIS 1PARIS PA 0143801033 27600 European Union Euro
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
13 Monthly Spending Limit 535,000 Amount 08/20/14 NOVOTEL ABIDJAN ABIDJAN 01 COTE 0 FR 145.00 European Union 5182.61 LODGING Euro 10/09/14 WOLFORD MILANO European U 21ni403 on $273.77 WOMEN'S CLOTHING Euro 10/09/14 PINKO MILANO 13.&00 European Union $176.54 FAMILY CLOTHING Euro 10
PA 0145005157 11/12/16 PONCELET PRIMEURS 62.00 367.02 European Urn, PARIS PA 0142274795 11/16/15 BOUTIQUE ZIMMERLI 2.950.00 $3,173.91 European Unbn PARIS PA Euto 0149240470 Continued on reverse AMEX007587 SDNY_GM_02750886 EFTA 00238142 EFTA01679545 JEFFREY E EPSTEIN Account Ending 0-1
ount 10/27/15 ALL TAXI MANAGEMENT 41-25 36TH ST LIC 41-25 36TH ST UC NY 718-361-0055 Description TAXI: 3N53 NY $8.76 10:36 10:43 10/27/15 WOLFORD NEW YORK 6192126884850 $49.00 NEW YORK NY 2126884850 10/27/ I 5 USPS 359614001801391NEW YORK NY $19.99 NEW YORK NY 800-2758777 10/27/15
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
Spend Amount 02/23/16 SHOPBOP.COM 877-746-7267 WI CLOTHING $268.27 02/23/16 KIRNAZABETE.COM 877-595-8878 NY 8775958878 $14130 02/23/16 WOLFORD BOLMOUES 0782 $245.00 NEW YORK NY 212-453-5556 Description APPAREL/ACCESSORIES 02/24/16 AMAZON MKTPLACE PADS $39.95 AMZN.COM/BILL WA 800K
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
.72 05/07/17 SEAMLSS'CAFEEVERGREEN SEAMLWCAFEEVE 8002561020 NEW YORK NY 538.19 raw 1NSTACART 8882467822 SAN FRANCISCO CA $2985 05/08/17 WOLFORD 619 MADISON 0101 516-869-8700 Description APPAREL/ACCESSORIES MANHATTAN NY 523680 05/08/17 BELLA BLU 000912200127340 NEW YORK NY $32.22 0
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
9806389987 NEW YORK NY $1633 5164832400 03/30/19 MIELE INCORPORATED 800.999-3790 NJ $107.75 1751265155398688208540 800.999-3760 03/31/19 WOLFORD 619 MADISON 0101 MANHATTAN NY $29600 516-869-8700 03/31/19 SEAMLWLAVO NEW YORK NY $30.05 8002561020 03/31/19 AMZN MKTP USI'MW6T26561 AMZ
Entities connected to both European Union and WOLFORD

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
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New York
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Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
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Michael Jackson
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New York City
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NEW YORK NY
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Philadelphia
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United Airlines
ORGANIZATION
New York State
LOCATIONNEWARK INTL A
ORGANIZATION
EL PASO
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Eric Trump
PERSON
George Mitchell
PERSONFrederic Fekkai
PERSONCarden
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