Epstein Files Search

EFTA01531759Set 10

2014-03-278p1,032w

02/11 02/11 02/13 02/13 02/14 02/15 02/16 Merchant Name or Transaction Description PONCELET PRIM. 75PARIS 17 02/04 EURO 65.00 X 1.353692307 (EXCHG RATE) OFFICE DEPOT 4771427 75PARIS 17 02/06 EURO ... EXCHG RATE) FRANPRIX 75PARIS 16 02/07 EURO 36.55 X 1.361969904 (EXCHG RATE) FRANPRIX 75PARIS 16 02/12 EURO 41.90 X 1.368257756 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 02/13 EURO ... EXCHG RATE) FRANPRIX 75PARIS 16 02/14 EURO 52.57 X 1.369412212 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 02/15 EURO 35.90 X 1.371587743 (EXCHG RATE) FRANPRIX 75PARIS 16 02/15 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531759.pdf

EFTA01531651Set 10

2013-01-278p1,083w

Transaction Description Payment Thank You - Web PAYMENTS AND OTHER CREDITS PURCHASES PONCELET PRIM. 75PARIS 17 12/04 EURO 20.00 X 1.303000000 (EXCHG RATE) AU VERGER DURET 75PARIS 16 12/05 EURO ... EXCHG RATE) FRANPRIX 75PARIS 16 12/05 EURO 24.60 X 1.307723577 (EXCHG RATE) PARC FOCH PARIS 12/07 EURO 35.00 X 1.312857142 (EXCHG RATE) AVIA STATION SER LA ROCHELLE This Statement ... RATE) 12/07 12/07 12/07 12/11 12/15 12/15 12/18 12/20 12/27 12/28 DARTY IDF 4781859 75PARIS 17 12/10 EURO 99.90 X 1.297497497 (EXCHG RATE) DARTY IDF 4781859 75PARIS 17 12/10 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531651.pdf

EFTA00592970Set 9

2016-01-013p976w

20/01/16 Musee Lux Bouti 4527398 )Sparis 12 9.00 20/01/16 Musee Lux Bouti 4527398 75paris 12 51,95 EFTA00592971 TITOLARE MELUSIN CARTASI NUMERO ***• • •• • ••• • 3880 A SALDO SCADENZA 04/17 DETTAGLIO DEI SUOI ... Cambio 20/01/16 Chez Andre 03 Paris 8 32,00 20101/16 Musee Lux Bille 4481146 75paris 6 15,00 21/01/16 Uber Elv Help.Uber.Com 21,54 21/01/16 Uber Bv Help.Uber.Com ... Uber Bv Help.Uber.Com 5,48 23/01/16 Uber Bv Help.Uber.Com 10,21 23/01/16 Le Gabrielle 75paris 55,00 23/01/16 Costes Montaign 4240172 75paris 8 27,00 Equinox Moto sl105 23/01/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592970.pdf

EFTA01586266Set 10

2014-02-1230p3,212w

PARIS 02/13 EURO 72.50 X 1.365379310 (EXCHG RATE) FOREIGN TRANSACTION FEE ETAM P.A.P 4229761 75PARIS 17 15 02/13 EURO 785.50 X 1.365359643 (EXCHG RATE) FOREIGN TRANSACTION FEE CDG 2E PRIN ... ROISSY CDG CE STE OBILIS 4219846 75PARIS 01 02/14 EURO 966.00 X 1.369358178 (EXCHG RATE) FOREIGN TRANSACTION FEE BPDF GASTR CDG 4541296 95LEG5 CB 02/15 EURO 68.90 X 1.371552975 (EXCHG ... FOREIGN TRANSACTION FEE AROMA ESPRESSO BAR - S NEW YORK NY D. LIBERT SVV 4249181 75PARIS 9 02/18 EURO 310.00 X 1.372451612 (EXCHG RATE) FOREIGN TRANSACTION FEE MAGASIN HOME PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586266.pdf

EFTA01585774Set 10

2013-05-0838p4,294w

03/23 03/24 03/26 CDG FRA BUD FRA BUD EFTA01585783 MUC MUC CDG &HOTEL BASSANO 75PARIS 16 03/24 EURO 7.00 X 1.301428571 (EXCHG RATE) &FOREIGN TRANSACTION ... 03/27 EURO 19.00 X 1.288947368 (EXCHG RATE) &FOREIGN TRANSACTION FEE &GRANDE EPICERIE 4213214 75PARIS 7 03/27 EURO 27.40 X 1.289051094 (EXCHG RATE) &FOREIGN TRANSACTION FEE &ORGANIC CHARRAS 4524030 754524030PARI 03/27 ... EXCHG RATE) &FOREIGN TRANSACTION FEE &ERIC BOMPARD 75008 PARIS &HOTEL BRISTOL 4524794 75PARIS 03/30 EURO 43.00 X 1.283720930 (EXCHG RATE) &FOREIGN TRANSACTION FEE &HOTEL BRISTOL 4524794 75PARIS 03/30 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585774.pdf

EFTA01531736Set 10

2013-12-278p1,018w

FIS33339 C 3 0466 Merchant Name or Transaction Description Payment Thank You - Web FRANPRIX 75PARIS 16 11/07 EURO 59.46 X 1.354860410 (EXCHG RATE) NESPRESSO FRANC 4242205 75PARIS 16 11/14 EURO ... EXCHG RATE) FRANPRIX 75PARIS 16 This Statement is a Facsimile - Not an original 000 N Z 02 13/12/02 Page 1 of 2 63.83 06410 MA MA21633 33610000030002163301 94.33 $ Amount ... 11/30 CARREFOUR AUTEUI PARIS 16 11/16 EURO 904.40 X 1.350563909 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 11/18 EURO 90.00 X 1.350555555 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 11/20 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531736.pdf

EFTA01531727Set 10

2013-11-279p1,193w

FIS33339 C 3 0466 Merchant Name or Transaction Description Payment Thank You - Web FRANPRIX 75PARIS 16 10/05 EURO 114.15 X 1.363293911 (EXCHG RATE) FRANPRIX 75PARIS 16 10/10 EURO ... STATION SER LA ROCHELLE 10/11 EURO 91.85 X 1.354273271 (EXCHG RATE) OFFICE DEPOT 4771427 75PARIS 17 10/11 EURO 166.90 X 1.354284002 (EXCHG RATE) FRANPRIX 75PARIS 16 10/13 EURO ... EXCHG RATE) PONCELET PRIM. 75PARIS 17 10/12 EURO 33.95 X 1.358173784 (EXCHG RATE) DARTY.COM BONDY 10/13 EURO 81.84 X 1.358260019 (EXCHG RATE) NAFNAF 2400527 PARIS 17FP16/ 10/14 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531727.pdf

EFTA01531751Set 10

2014-02-278p1,017w

EXCHG RATE) 01/21 01/22 01/23 01/23 01/24 01/23 01/25 01/27 01/29 01/29 02/01 FRANPRIX 75PARIS 16 01/22 EURO 49.66 X 1.357027788 (EXCHG RATE) FRANPRIX 75PARIS 16 01/23 EURO ... APPLE STORE R276 PARIS 01/24 EURO 398.00 X 1.369949748 (EXCHG RATE) OFFICE DEPOT 4771427 75PARIS 17 01/25 EURO 151.02 X 1.373791550 (EXCHG RATE) FNAC PARIS ELYSE PARIS 01/25 EURO ... EXCHG RATE) PIXMANIAFR 4531554 75PARIS 13 01/26 EURO 199.89 X 1.373755565 (EXCHG RATE) LEROY MERLIN SAINT DENIS 01/28 EURO 90.30 X 1.371650055 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 01/30 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531751.pdf

EFTA01578117Set 10

1p372w

EXCHG RATE) 03/27 &FOREIGN TRANSACTION FEE .73 03/26 &GRANDE EPICERIE 4213214 75PARIS 7 35.32 03/27 EURO 27.40 X 1.289051094 (EXCHG RATE) 03/27 &FOREIGN TRANSACTION FEE 1.05 03/26 &ORGANIC CHARRAS ... FOREIGN TRANSACTION FEE 4.64 03/28 &ERIC BOMPARD 75008 PARIS 331.45 03/29 &HOTEL BRISTOL 4524794 75PARIS 55.20 03/30 EURO 43.00 X 1.283720930 (EXCHG RATE) 03/31 &FOREIGN TRANSACTION FEE 1.65 03/29 &HOTEL ... BRISTOL 4524794 75PARIS 68.04 03/30 EURO 53.00 X 1.283773584 (EXCHG RATE) 03/31 &FOREIGN TRANSACTION FEE 2.04 03/30 &LE BON MARCHE 4221030 75PARIS 7 577.70 04/01 EURO 450.00 X 1.283777777 (EXCHG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578117.pdf

EFTA01531674Set 10

2013-04-278p894w

EXCHG RATE) BOUCHERIE DURET JAN PARIS 03/24 EURO 93.77 X 1.300949130 (EXCHG RATE) FRANPRIX 75PARIS 16 03/24 EURO 13.77 X 1.300653594 (EXCHG RATE) FRANPRIX 75PARIS 16 This Statement ... 03/23 EURO 34.14 X 1.301113063 (EXCHG RATE) 03/27 03/26 03/28 03/27 03/29 03/30 FRANPRIX 75PARIS 16 03/28 EURO 36.56 X 1.286652078 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 03/28 EURO ... EXCHG RATE) FRANPRIX 75PARIS 16 03/29 EURO 44.97 X 1.284411830 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 03/29 EURO 71.05 X 1.284447572 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 04/01 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531674.pdf

EFTA01531697Set 10

2013-07-278p960w

AVIA STATION SER LA ROCHELLE 06/03 EURO 95.36 X 1.306208053 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 06/03 EURO 39.94 X 1.306209313 (EXCHG RATE) ADP ROISSY ROISSY CH DE 06/04 EURO ... EXCHG RATE) FRANPRIX 75PARIS 16 06/07 EURO 31.94 X 1.330619912 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 This Statement is a Facsimile - Not an original 000 N Z 02 13/07/02 Page ... 07/01 AVIA STATION SER LA ROCHELLE 06/10 EURO 65.16 X 1.328268876 (EXCHG RATE) FRANPRIX 75PARIS 16 06/10 EURO 27.47 X 1.328358208 (EXCHG RATE) FRANPRIX 75PARIS 16 06/11 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531697.pdf

EFTA01531644Set 10

2012-12-277p870w

Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS PURCHASES NESPRESSO FRANC 4242205 75PARIS 16 11/16 EURO 79.30 X 1.278058007 (EXCHG RATE) SNC LE BALTO 4157558 75PARIS 16 11/17 EURO ... Description 11/29 EURO 430.52 X 1.301008083 (EXCHG RATE) 11/28 11/28 11/29 11/30 PONCELET PRIM. 75PARIS 17 11/30 EURO 53.58 X 1.294886151 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 12/01 EURO ... EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 23.86 X 1.303017602 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 45.69 X 1.302910921 (EXCHG RATE) CASH ADVANCES 11/20 LCL LE CREDIT LY0000000 PARIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531644.pdf

EFTA01586121Set 10

2014-01-0850p5,620w

YORK NY NATURALLY FAST SAN JUAN DUFRY PUERTO RICO ST16 CAROLINA SARL AJOUB 4537593 75PARIS 16 11/19 EURO 48.75 X 1.354256410 (EXCHG RATE) Page ... PARIS17 12/ 11/19 EURO 357.00 X 1.354257703 (EXCHG RATE) FOREIGN TRANSACTION FEE GERARDDAREL 3B1 75PARIS 17 11/19 EURO 2,905.00 X 1.354261617 (EXCHG RATE) FOREIGN TRANSACTION FEE PHARM.ANGLAISE 2014582 PARIS ... 11/20 EURO 156.00 X 1.354743589 (EXCHG RATE) FOREIGN TRANSACTION FEE LE BON MARCHE 4221030 75PARIS 7 11/22 EURO 49.80 X 1.348795180 (EXCHG RATE) FOREIGN TRANSACTION FEE PHIE DERHY 2233278 PARIS08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586121.pdf

EFTA01531659Set 10

2013-02-278p914w

Merchant Name or Transaction Description Payment Thank You - Web FRANPRIX 75PARIS 16 01/09 EURO 34.36 X 1.314027939 (EXCHG RATE) PARC FOCH PARIS 01/13 EURO 1,685.00 X 1.336700296 (EXCHG RATE ... NESPRESSO FRANC 4242205 75PARIS 16 01/18 EURO 84.90 X 1.338869257 (EXCHG RATE) FRANPRIX 75PARIS 16 01/20 EURO 37.96 X 1.340358271 (EXCHG RATE) QUICK PRESSING 75PARIS 16 This Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531659.pdf

EFTA01586018Set 10

2013-11-0847p5,405w

10/10 EURO 140.65 X 1.360540348 (EXCHG RATE) FOREIGN TRANSACTION FEE LE BON MARCHE 4221030 75PARIS 7 10/11 EURO 115.00 X 1.354260869 (EXCHG RATE) FOREIGN TRANSACTION FEE LE BON MARCHE PARIS ... PARIS 08 10/11 EURO 46.70 X 1.354175588 (EXCHG RATE) FOREIGN TRANSACTION FEE SCM VIGNON 75PARIS 08 10/11 EURO 28.33 X 1.354394634 (EXCHG RATE) FOREIGN TRANSACTION FEE MSF* DAVID BARTON UPTO ... HERMES SEVRES 4520303 75PARIS 6 10/11 EURO 4,900.00 X 1.354259183 (EXCHG RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 4808) $11,777.14 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA WHOLEFDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586018.pdf

EFTA01578159Set 10

2013-10-111p464w

EXCHG RATE) 10/10 FOREIGN TRANSACTION FEE 5.74 10/10 LE BON MARCHE 4221030 75PARIS 7 155.74 10/11 EURO 115.00 X 1.354260869 (EXCHG RATE) 10/11 FOREIGN TRANSACTION FEE 4.67 10/10 ... EURO 46.70 X 1.354175588 (EXCHG RATE) 10/11 FOREIGN TRANSACTION FEE 1.89 10/10 SCM VIGNON 75PARIS 08 38.37 10/11 EURO 28.33 X 1.354394634 (EXCHG RATE) 10/11 FOREIGN TRANSACTION FEE 1.15 10/09 ... DAVID BARTON UPTO 212.6756275 NY 142.00 10/09 HERMES SEVRES 4520303 75PARIS 6 6,635.87 10/11 EURO 4.900.00 X 1.354259183 (EXCHG RATE) 10/11 FOREIGN TRANSACTION FEE 199.07 TRANSACTIONS THIS CYCLE (CARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578159.pdf

EFTA01578179Set 10

1p418w

EURO 357.00 X 1.354257703 (EXCHG RATE) 11/19 FOREIGN TRANSACTION FEE 14.50 11/18 GERARDDAREL 3B1 75PARIS 17 3,934.13 11/19 EURO 2,905.00 X 1.354261617 (EXCHG RATE) 11119 FOREIGN TRANSACTION ... EXCHG RATE) 11/20 FOREIGN TRANSACTION FEE 6.34 11/20 LE BON MARCHE 4221030 75PARIS 7 67.17 11/22 EURO 49.80 X 1.348795180 (EXCHG RATE) 11/22 FOREIGN TRANSACTION FEE 2.01 11/21 PHIE DERHY ... EXCHG RATE) 11124 FOREIGN TRANSACTION FEE 284.68 11/22 ELEGANCE CHARME 75PARIS 08 101.67 11/24 EURO 75.00 X 1.355600000 (EXCHG RATE) 11/24 FOREIGN TRANSACTION FEE 3 05 11/24 SMARTE CARTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578179.pdf

EFTA01531719Set 10

2013-10-278p925w

EXCHG RATE) MB PARIS STAINS STAINS 09/07 EURO 473.62 X 1.318968793 (EXCHG RATE) FRANPRIX 75PARIS 16 09/13 EURO 31.17 X 1.332370869 (EXCHG RATE) 0000001 FIS33339 C 3 0466 This Statement ... 09/21 09/22 09/21 09/23 09/24 09/25 09/26 09/25 Merchant Name or Transaction Description FRANPRIX 75PARIS 16 09/13 EURO 47.22 X 1.332486234 (EXCHG RATE) NESPRESSO FRANC 4242205 75PARIS 16 09/16 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531719.pdf

EFTA01531690Set 10

2013-06-277p936w

ACCOUNT ACTIVITY Date of Transaction 05/14 Merchant Name or Transaction Description PURCHASES PIXMANIAFR 4531554 75PARIS 13 05/15 EURO 295.99 X 1.302881854 (EXCHG RATE) 0000001 FIS33335 C 3 x 0466 INS15284 ... CONTINUED) Date of Transaction 05/13 05/29 Merchant Name or Transaction Description NESPRESSO FRANC 4242205 75PARIS 16 05/15 EURO 90.20 X 1.302882483 (EXCHG RATE) CARREFOUR AUTEUI PARIS 16 05/30 EURO ... EXCHG RATE) CASH ADVANCES 05/14 05/23 *>BNP 1414144 75PARIS 17 05/16 EURO 1,000.00 X 1.294270000 (EXCHG RATE) LCL LE CREDIT LY0000000 PARIS GRANDE 05/27 EURO 280.00 X 1.299464285 (EXCHG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531690.pdf

EFTA01578209Set 10

1p415w

02/13 CDG 2E PRIN P/C ROISSY CDG CE 108.70 02/12 STE OBILIS 4219846 75PARIS 01 1.322.80 02/14 EURO 966.00 X 1.369358178 (EXCHG RATE) 02/14 FOREIGN TRANSACTION FEE 39.68 02/13 BPDF ... 02/08 AROMA ESPRESSO BAR • S NEW YORK NY 9.80 02/17 D. LIBERT SW 4249181 75PARIS 9 425.46 02/18 EURO 310.00 X 1.372451612 (EXCHG RATE) 02/18 FOREIGN TRANSACTION FEE 12.76 02/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578209.pdf