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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
537 52-50 04/28/16 USER USER 866-576-1039 CA 8665761039 04/28/16 BLOOMINGDALE'S 1001 000000001 NEW YORK NY 8665932540 Description Price TOUCHE ECLAT 54100 04/20/16 LE PAIN OUOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE 521.02 $45.73 5841 $8.61 04/28/16 LE PAIN OUOTIDIEN 148 NEW Y
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
10/12/15 MASK 4 FUN MASK 4 FUNEW YORK NEW YORK NY MISC APPAREL STORE BLOOMINGDALE'S 4001 NEW YORK NEW YORK NY 8665932540 Description Price TOUCHE ECLAT $4200 BLOOMINGDALE'S 4001 NEW YORK NEW YORK NY 8665932540 Description Price MAKE-UP BRUSHES 525.00 NY 55.42 NY 591.46 545.18 NY UERAC
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 $
ORK NY 8665932540 Description Price PRADA CANDY $118.00 01/11/16 BLOOMINGDALE'S 4001 000000001 NEW YORK NY 8665932540 Description Price TOUCHE ECLAT $42.00 01/11/16 QUEENS MEDALLION LONG1SLAND CITY NY 718.784-9292 Description TAXI: 2C28 08:38 08:51 511.00 5128.47 $45.73 $12.96 Conti
Entities connected to both European Union and TOUCHE ECLAT

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
New York
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Philadelphia
LOCATION
NEW YORK NY
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATION
Eric Trump
PERSON
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATION
Poland
LOCATIONCarden
PERSONFrederic Fekkai
PERSON
Albuquerque
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONCUPERTINO
LOCATION