Epstein Files Search

EFTA01487197Set 10

1p368w

Mods Nme Teen•Noce Detatpoon S Amami 1011 EURO 30.00X 1354»3333 (EXCHO RATE) 1009 AYRSTATION SER LA RCCHEL1E 12139 1011 EURO 9135 X I351273271(EXEC RATE ... EXT110 RATE) 1012 Didereora BONDY 111.16 loll CLEO 8131 X I 35111(0019(EXCHO RAIE) 1011 NAPNAF 24œ527 PARIS DTPU4 /US 1014 EURO 5805 X1358311800 (Exota RATE) 1014 DARIT C061BONDY ... EXT110 MIE) 1015 DART-0061BONDY 13701 1017 EURO 1œ100X 1.356534653 (EXCHO RATE) 1015 DARN IDF 4731859 75PAR1S 17 23.05 1017 EURO 169: X 356681400 (MHO RATE) 1015 DART' IDF C11859

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487197.pdf

EFTA01487210Set 10

1p366w

EXCI10 RATE) 02/05 OPTICS DEPOT 1771127 )SPARIS 17 109.97 0166 EURO 711.111 X 13555301117 (EXCHO RATE) 01% FRANPRIX 75PAIUS 16 4918 COOT EURO 3635 X 1361969401(EXTRO RATE ... RATE) 02111 AVLA STATION SER LA ROCI1ELLE 11.96 02113 EURO 60 DI X 1365313311 (EXCHO RAID) 02113 FRANPRJR75PARIS 16 7199 0111 EURO 52 57 X 1369/12213 (EXCHO RATE) 02113 PastELEr ... RATE) 02/16 PONCELET FRIM T5PARIS IT 99.61:1 0118 EURO 58 00 X 1372.13793 (EXCHO RATE) CASH ADVANCRS 0102 ^DNT 1411141 75PARIS r 6713.41 010) EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487210.pdf

EFTA01487159Set 10

1p351w

EXCIIO RATE) 1001 MARTY 113F I7s1R5975PARDIe 129.63 1010 ICAO 9900 X 1 207401497 (EXCHO RATE) 1207 DARTY IDF 4/itre /WARTS 17 01290 12/10 EURO 5)16 XI 297592174 (EXCHO RATE ... ELISE PARIS 25.91 12/II EURO 1999 XI 2976194124 (EXCHO RATE) 13/11 DAWN IDF 1781850 7(PARIS17 39.25 12/14 FlaRO 19.99 X L309769923 (EXCHCI RATE) 1015 AVM STATION SR LA ROCHELLE ... EURO 74.10 X1317449664 (EXCHO RATE) 12/15 ADP ROUST ROUST CH DE 922 1015 %IRO 7.00 X 1311140951(tXCI10 RATE) 12111 CARREFOUR STAINS STAINS 29631 1020 EURO 22195 X 132/000893 (EXCHO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487159.pdf

EFTA01487207Set 10

1p361w

ferniest Noe enTmesacio Desciption SAmmat 01,11 EURO 9)41 X 1156921100 (EXCHO RATE) 01011 FRANMX 75PARIS 16 67.)9 01/22 EURO 4966 X 13sTorns(E)X110 RATE) Oler P1LLNPRIX ... OFFICE DEPOT me , 'SPARS IT 10141 0145 EURO IS! 02 X I 373191550 (EXCHO MST) 0623 MAC PARIS ELISE PARIS 012 EURO 599.40 X I 37171X190 (ext-Ho RATE ... PIXMANIAFR 4$31554 75PA1US I) 27460 0146 FIJR0 199>X I 373715565 (EXCHO RATE) O147 LEROY MERLIN SAINT DENIS 12316 0128 EURO 9030 X 1371650035 (um RAM) 0149 CARREFOUR AUTEUI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487207.pdf

EFTA01487171Set 10

1p274w

Trona. Merchast Nene cc Trams:eon Datoptica S And 0023 EURO %II X )011000 (EXCHO RATE) 03(27 1RANPRIX 75PARIS le 4704 (028 EURO 39 %XI 21166520-1(EXCHO RATE ... RATE) 01(27 PONCELET PRIM 75PAR117 91.26 (0,20 FARO 7103 X I M1447572(EXCHO RATE) 0319 AVIA STATION SR LA ROCHELLE 10010 0101 EURO 78.52 X I Z11749363(EXCHO ... I.CL LE CREDIT LY0300010 PARIS GRANDE 319.19 0021 EURO 9:10 CO X 1.297975000 (EXCHO RATE) 03811 111ANSACTION TEE TOTAL FEES FOR ERIS PERIOD 515.58 402 CASH ADVANCE INTERESTCHAROE TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487171.pdf

EFTA01487181Set 10

1p323w

RATE) 0607 AVIA STATION SER LA ROCHELLE 90.55 0610 EURO 65.16 X I 321061076 (EXCHO RAID OMR FRANPR1X /SHIMS 16 Man 0610 EURO 77:4'7 X I 328591203 (EXCHO ... EACH° RATE) OEM PONCELET PRIM /SPARES 17 100.77 0914 EURO 75 75 X L339136312 (EXCHO PATE) 0914 AVIA STATION SER LA ROCHELLE 101199 0617 EURO ... EXCHG RATE) 0615 MIRENE 75104 PARIS 139.14 0627 EURO 10690X 1.306133417 (EXCHO RATE) 0701 LEROY MERLIN SAINT DENIS 67 71 0.02 EURO 5110 X I 306.10M5(EXCHG RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487181.pdf

EFTA01487163Set 10

1p293w

ACTIVITY CONTINUED Oat 44 Tromactim Myrdsm1NamiceTratmeboa Descdpiim SAmoma 0120 EURO 28130 X 1 310355239 (EXCHO RATE) 0627 LEROY MERLES SAINT DENIS 17173 01,13 EURO 132 59 X 1.317990044 (EXCHO ... RATE) 0126 ADP ROISSY ROOST CH DE 14.93 one EURO 1100 XI 3481818 IS (EXCHO RATE) 01,26 MIA STATION SER LA ROCHELLE 129.46 01,21 EURO ... CREW LT0130010 PARIS GRANDE 63626 01111 EURO ep co x 1.32679160> (EXCHO RATE) 01,11 La LE CREDIT LY0200/00 PARIS GRANDE 469.13 0I21 EURO moo» 1 3102? lie (ECCHO RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487163.pdf

EFTA01525296Set 10

1p307w

07/15 Howl Sim Marco Mime Pew Card 8907 1.10204 7.06155 EURO 87100 X inssoi (EXCHO RTE) - 32 (19 (EXCHO RTE AD)) 07/16 Card Purchase 07/15 adly.Veneneu & CO Prdnaanovs Card ... EURO 116.00 X 1.23603 (EXCHO RTE) + 426 (EXCHO RTE AN) 07/16 Card Purchue 07/15 AddacenCom87752587 Chaster Le Card 8907 4995 6.86517 .07/17 . . Amenemi Express ACT! Pmt A6650

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525296.pdf

EFTA01487167Set 10

1p209w

RATE) 0224 SNC LE BALTO 4154552175PA/US 10 8381 (2/15 EURO 6602 X I 345606060 (EXCHO RATE) LE FRANCO WZIANIA 5861 02/20 BRAZILIAN REAL 11605 X 0 S03010930 (EXCHO RATE) 02/12 ... CREDIT LY0000000PARRORANDE 1312$ 024) WRO 33000% 1347750000(EXCHO RATE) 02/I) TRANSACTION FEE 1294 TOTAL FEES FOR THIS PERIOD 11204 01101 CASH ADVANCE INTLILESTPUARUE 5.09 TOTAL INTEREST' AV TIM PERIOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487167.pdf

EFTA01487187Set 10

1p434w

PILES 1001 PARIS r 58'0 OS= EURO 43 80 X 1.3101*.111(EXCHO RATE) WEE AVTA STATON SER LA ROCHELLE 131.31 01629 EURO *00 X 113989, 959 (EXCHO RATE ... /4130 AMMAN V1LLETANE VILLETANEUSE 11101 05601 EURO 13133 X I 32516935*(EXCHO RATE) llea ~ma tea Fananala • Not na papal (02403I FIS3.1339C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487187.pdf

EFTA01525295Set 10

1p192w

Optima Keiikkivs KOMI CardIII 89 57 18.59719 EURO 68.70X 1 263939 (EXCHO RTE)* 2.60 (11XCHO RTE ADD 07,09 Reaming Card Purchase 07,06 Atmi•513311772433Mny ... Card Purchase 07/10 Ow 1617/ Dahl Cardin 178 18.234 78 EURO 219X 1.23U77 (EXCHO RTE) + 0.08 (EXClIO RTE. ADO 07/11 Card %MIMIC 07/10 Amoptill Spa 0131 >Maiolkliw Cadlif ... EURO 13.63 X 1232575 (EXCHO RTE) 0.50 =CEO RTE ADD 07/11 07/11 Online Treader 2761258026 To Transaction .v %Waco 9237 48 2761258026 07/12 Card Purchase 07/11 Supermercato Comity San Michele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525295.pdf

EFTA01525502Set 10

2013-08-011p296w

Spam C. Ambrosio Parndorf Card 8907 55.11 1.491 80 EURO 3990X 1341103(EXCHO RTE) * I 60 (EXCHG RTE AIM) 08/26 Card Purchase 087.4 Fann-Parfumeriefia.F.uro Bratislava Card 8907 50 55 1x125 ... Mose 08.24 Farin-Parfumene.FraEuto Bratislava Cant 3907 1036 1.430 89 EURO 7 30X 1,341333 (EXCHO RTE) - 0.N1(EX(I-10 RTE AIM) 08/26 Ord Purchase 0825 Intimation. - Centr BrainlessCard ... Purchase MPS Virago Bratislava Bratislava Card 8907 13.80 1.389.60 EURO 9.99 X 1,341341 (EXCHO RTE) • 0.40 (aNCHO RTE ADM) W27 Card Purchase 01925 Zero Bratislava

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525502.pdf

EFTA01487200Set 10

1p340w

Inches Noe a Snow** Da*** S Asa* /14 EURO 4730 X 13490108 (EXCHO RATE) INIS CARREFOUR AUTEU1 PARIS 16 1221.43 11/16 EURO 901 JOX 133083909 (EMIG RATE) IMO PONCE= PRIM ... WARE 17 1213$ 11/18 EIJR0 9000 X 1330533353(EXCHO RATE) II/18 AVLA STATION SER LA ROCHELLE 9238 11/20 EURO 6831 X 13 5 4697102(EXCMO RATE) 11119 PRANPRIX73PAIUS ... RATE) 11/30 AVIA STATION SER LA ROCHELLE 71.33 1202 EURO 5231 X 1-36221020(EXCHO RATE) CASH ADVANCES IU25 °ANA 1414141 73PARIS I7 1917 05 11/26 51)50 73020X

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487200.pdf

EFTA01487173Set 10

1p431w

PdrIXO VILLEN 10 92Y1LLENEUVE 35607 0407 EURO 37353 X 1 30395X131(EXCHO RATE) 0100 CASTORAMA 41'9117 93V1LLETANEU2 10939 111015 EURO no %XI 301003079 (E X010 MEE) 0110 11WNflUX7SPARLS ... 29t5 0117 EURO 21'0 X 1 3102-69/7 (EXCHO MEE) 0013 AVIA STA110N SER LA ROY-NELLE 1497 11111. EURO 110.56 X 1 320211081 (EXCHO RATE) 11•• Saar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487173.pdf

EFTA01487156Set 10

1p250w

RATE) WSJ POSCELET PRIM 73PAR1S 17 6935 I ISO ELMO 5358 X I 290116171(EXCHO RATE) 11(28 AVIA STATION SER LA ROCHELLE 73.68 ISM EURO ... EXCHO RATE) 11(29 FRANPRIX MARIS 16 31.09 12)02 EURO 25 HS X 1 30301,ao: (EXCHO RATE) 1190 FRANPRIX "WARM le $9.5) 12)02 EURO 45.81X 1312C9109.71

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487156.pdf

EFTA01487204Set 10

1p233w

Merelent Nat a TM/PlaKII Dam am/ S Amman 1107 EURO 3)01 X IJX1R265441(EXCHO RATE) INN SUPERUERCADO CENTRO OE LUZIANIA 141 O 12.425 BRAZILIAN REAL ... RATE) 12/18 SA E BR 7/til BRASIUA BRASILIA 4011. 1220 BRAZILIAN RFAL 95002 X0.425136812 (EXCHO RATE) FEES CHARGED 12/12 IRANSACTION FEE 1:15 ELIO TRANSACTION FEE 1212 TOTAL FEE FORTIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487204.pdf

EFTA01487174Set 10

1p252w

CREW L9011)000 PARIS GRANDE 365.11 CLOS EURO 280 CO X 1.307961135 (EXCHO RATE) 0929 1.CL LE CREDIT LY0X0000 PARIS GRANDE 1.71111 000 EURO IRO) 00 X 1.311370X0 (EXCHO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487174.pdf

EFTA01487154Set 10

2012-12-211p437w

11/14 NWPRESSO FRANC -1242105 75PARIS 16 101.35 11116 EURO 79 30 X 111505100'1(EXCHO RATE) 11/15 SNC LE SALTO 4157559 'PANS 16 5651 III' EURO ... EXCHO RATE) 1523 AVOW( YILLETANE VILLETANEUSE 51690 1123 EURO 397 71 X 12991871970(EXCNO RAM 11122 AVIA STATION SER LA ROCHELLE 115.02 II/25 EURO SOW X 1199120603 (EXC210 PATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487154.pdf

EFTA01487179Set 10

1p434w

AVIA STATION SER IA ROCtIEU2 124.36 060) EURO 16 )6 X 1.306208163 (EXCHO RATE) 0601 PONEELET PRIM. /3PARJS 11 5217 060) EURO 39.91 X 1 106200311 (EXC110 RATE ... EX010 RATE) 0606 FRAHM% 75PAR1S 16 1230 060, EURO 3191 X 1)30619912 (EXCHO RATE) 0606 PONCELET PRDA 73P)UUS II Ill) To Shawl me a Paarale • Nan orlp61

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487179.pdf

EFTA01577736Set 10

1p241w

RATE) 0210 TFL TRAVEL CH TFLOOV UKCP 4.13 OW ROOD STERLING 3.10X 18920300$ (EXCHO ROE) COO TFL TRAVEL C11 TFL 00V 044P 413 EOM POUND STEALING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577736.pdf