Epstein Files Search

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 ... Description 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 105.53 X 1.286743106 (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

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

EFTA01531759Set 10

2014-03-278p1,032w

EXCHG RATE) OFFICE DEPOT 4771427 75PARIS 17 02/06 EURO 78.84 X 1.355530187 (EXCHG RATE) FRANPRIX 75PARIS 16 02/07 EURO 36.55 X 1.361969904 (EXCHG RATE) FRANPRIX 75PARIS 16 02/12 EURO ... EXCHG RATE) AVIA STATION SER LA ROCHELLE 02/13 EURO 60.03 X 1.365317341 (EXCHG RATE) FRANPRIX 75PARIS 16 02/14 EURO 52.57 X 1.369412212 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 02/15 EURO ... EXCHG RATE) FRANPRIX 75PARIS 16 02/15 EURO 26.54 X 1.371514694 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 02/17 EURO 73.05 X 1.371526351 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 02/18 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531759.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 ... EXCHG RATE) AVIA STATION SER LA ROCHELLE 11/20 EURO 68.34 X 1.354697102 (EXCHG RATE) FRANPRIX 75PARIS 16 11/20 EURO 39.47 X 1.354699771 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 11/25

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 ... EXCHG RATE) OFFICE DEPOT 4771427 75PARIS 17 10/11 EURO 166.90 X 1.354284002 (EXCHG RATE) FRANPRIX 75PARIS 16 10/13 EURO 28.53 X 1.358219418 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 10/12 EURO

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

EFTA01531697Set 10

2013-07-278p960w

EXCHG RATE) ADP ROISSY ROISSY CH DE 06/04 EURO 11.00 X 1.310909090 (EXCHG RATE) FRANPRIX 75PARIS 16 06/07 EURO 31.94 X 1.330619912 (EXCHG RATE) PONCELET PRIM. 75PARIS 17 This Statement ... 06/25 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

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 ... EXCHG RATE) EFTA01531755 FIARINO 75PARIS 16 01/31 EURO 175.80 X 1.366780432 (EXCHG RATE) FRANPRIX 75PARIS 16 02/02 EURO 25.34 X 1.356748224 (EXCHG RATE) CASH ADVANCES 01/30 *>BNP 1414144 75PARIS

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

EFTA01531659Set 10

2013-02-278p914w

FIS33335 C 3 x 0466 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 ... 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

EFTA01531682Set 10

2013-05-278p886w

EXCHG RATE) CASTORAMA 4476147 93VILLETANEU2 04/08 EURO 129.90 X 1.304003079 (EXCHG RATE) FRANPRIX 75PARIS 16 04/17 EURO 21.70 X 1.320276497 (EXCHG RATE) AVIA STATION SER LA ROCHELLE 04/17 EURO ... Transaction Description CARREFOUR AUTEUI PARIS 16 04/25 EURO 202.66 X 1.299467087 (EXCHG RATE) FRANPRIX 75PARIS 16 04/26 EURO 46.27 X 1.309487789 (EXCHG RATE) CASH ADVANCES 04/02 04/02 04/05 04/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531682.pdf

EFTA01487156Set 10

1p250w

ROCHELLE 73.68 ISM EURO $661 X 1301$368)0 (EXCHO RATE) 11(29 FRANPRIX MARIS 16 31.09 12)02 EURO 25 HS X 1 30301,ao: (EXCHO RATE) 1190 FRANPRIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487156.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 ... 09/20 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

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

EFTA01531644Set 10

2012-12-277p870w

EXCHG RATE) AVIA STATION SER LA ROCHELLE 12/01 EURO 56.61 X 1.301536830 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO 23.86 X 1.303017602 (EXCHG RATE) FRANPRIX 75PARIS 16 12/02 EURO

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

EFTA01487171Set 10

1p274w

ROCHELLE B5.79 0918 FARO 105 51 X I 836713106 =CHO RATE) 0328 FRANPRIX "'PARIS 16 51.76 (010 EURO 4497 X 1 V14411100 (EXC110 RATE) 01(27 PONCELET PRIM 75PAR117 ... STATION SR LA ROCHELLE 10010 0101 EURO 78.52 X I Z11749363(EXCHO RATE) CORO FRANPRIX %SPAR% 16 31.13 0401 EURO UM X IR137.13475 (MOM RATE) 0320 I.CL LE CREDIT LY0300010

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

EFTA01531651Set 10

2013-01-278p1,083w

EXCHG RATE) AU VERGER DURET 75PARIS 16 12/05 EURO 21.19 X 1.307692307 (EXCHG RATE) FRANPRIX 75PARIS 16 12/05 EURO 24.60 X 1.307723577 (EXCHG RATE) PARC FOCH PARIS 12/07 EURO ... RATE) SNC LE BALTO 4157558 75PARIS 16 12/22 EURO 45.00 X 1.329777777 (EXCHG RATE) FRANPRIX 75PARIS 16 12/29 EURO 54.37 X 1.328673901 (EXCHG RATE) AVIA STATION SER LA ROCHELLE EURO

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

EFTA01487207Set 10

1p361w

EXE110 RATE) 01019 HAMM MARIS 16 11028 0101 EURO 175110X 1366110/31(EXCHO RATE) FRANPRIX ‚ SPAR'S 16 Hd 0202 FIMO 1511 X aJMN/124(EMIKI PATE) CASH ADVANCES 0100 es11NP

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

EFTA01531744Set 10

2014-01-277p913w

EXCHG RATE) METRO VILLEN 10 92VILLENEUVE 12/08 EURO 159.02 X 1.370770972 (EXCHG RATE) FRANPRIX 75PARIS 16 This Statement is a Facsimile - Not an original 000 N Z 02 14/01/02 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531744.pdf

EFTA01487195Set 10

1p492w

PURCHASES IOU( ITLANPRIX ',PARIS IS 15562 1005 EURO 111.15 X 1363293911(EXCHO PATO 1009 fRANPRIX 35PARIS IS 5149 1010 EURO 52.69 X I 300599334 (EXCIIO WEI 1(310 PHARMACIE isottwoossoi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487195.pdf

EFTA01487193Set 10

1p330w

ACCOUNT ACTRITY (CONf1AT1ED) We of Towseeacin Maass Name a TIII/iPlakli Deaagam S Ca 17 FRANPRIX ',ROHS 16 6207 0917 EURO 1' 212 X 1 33215162S1(EXL110 RATE) 00114 NESPRESSO FRANC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487193.pdf

EFTA01487210Set 10

1p366w

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) 02/ I I FRANPPJ

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

EFTA01487159Set 10

1p351w

RALTO .1157554175PARIS IA 59.51 12/22 FIMO 4500 X 1329117777 (EXC710 RATE) 12/27 FRANPRIX 75PA1US 16 72.21 120.9 33/110 5437 X 1028673901(1X8110 RAIE) AVIA STATION Ma LA ROCHELLE %60 EURO

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

EFTA01531667Set 10

2013-03-277p844w

OTHER CREDITS PURCHASES LEROY MERLIN SAINT DENIS 02/05 EURO 185.94 X 1.366139614 (EXCHG RATE) FRANPRIX 75PARIS 16 02/06 EURO 23.07 X 1.359774599 (EXCHG RATE) LEROY MERLIN SAINT DENIS 02/08 EURO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531667.pdf