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pend Amount 10/W18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 387.02 Russian Fidt $5.93 10/17/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 28980 Russian Federated Ruble $4.44 10/17/18 BERSHKA SHOP-1 MENS/WOMEWS CLOTTING MOSKVA 2.99800 Russian Federation Ruble 445.00 Russian Fedt $45.95 10/17/18 HL
$2.87 09/21/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 463.00 Russian Feder= 57.01 09/21/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 285.00 Russian FederAto 54.31 09/21/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 202.00 Russian Federistione roubl $3.06 09/22/18 GETTAXLRU TAMCAB& UMOUSINE MOSKVA 2340
FFREY E EPSTEIN Account Ending 0-14009 p. 30/37 Detail Continued Foreign Spend Amount 10/22/18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA 175.03 Russian Federiition Rude 5248 10/22/18 GETTAXLRU TAXICAB & UMOUSINE VESTA AT&T 399064190 10065 MOSKVA 866.608.3007 OR 20900 Russian Federation Ruble $3.20
27/18 DOUBLEB MOSKVA 350.00 $527 FAST FOOD RESTAURANT Russian Federaoon Ruble 11/27/18 GETIAXLIttl MOSKVA 541.00 $829 TAXICAB& UMOUSINE Russian Fecletation Ruble 11/27/18 GETTAXISU MOSKVA 189,00 $223 TAXICAB& UMOUSINE Russian Federation utie R 11/27/18 GETFAXI.RU MOSKVA 285» $4.26 TAXICAB &
o pay a late fee of up to $38.00. O See page 2 for Important Information about your account New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
9 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 14.400,00 Russian Federation Ruble $217.49 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 13436,00 Russian Federico; $202.93 08/15/18 TSUM OPTIC SALON OPTICIAN MOSKVA 10650.00 Russian Fedecation Ruble $311.89 08/15/18 GETTAXLRU TAXICAB& LIMOUSINE MOSKV
8/18 GETTAXI.RU MOSKVA 245.30 $3.63 LIMOUSINE TAXICAB & Russian Feder&tre 08/28/18 GETTAXI.RU MOSKVA 272.00 $4.02 o TAXICAB& UMOUSINE Russian Federati Rut4ne 08/28/18 GETTAXI.RU MOSKVA 349.00 $5.16 Russian Federation TAXICAEI&UMOUSINE Ruble 08/28/18 AZBUKA VICUSA DAILY MOSICVA 271,00 GR
8 HLEB NASUSCHNYI FAST FOOD RESTAURANT 09/02/18 SHIBA RESTAURANT 4180.00 Russian Federation Ruble 322.00 Russian Federation Ruble 438.20 Russan Federation Ruble $1754 $4.79 $6.51 $5.54 MOSKVA MOSKVA MOSKVA 394.00 Russian Feder $5.88 09/02/18 AZBUKA VKUSA DAILY GROCERY STORE 09/02/18 AZBUK
ay a late fee of up to $38.00. Q See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
PSTEIN Account Ending 0-14009 p. 40/41 Detail Continued Foreign Spend Amount 12/03/17 UBERBV AMSTERDAM NL 159.00 $2.72 BUSINESS SERVICE Russian Fedention Rutte 12/03/17 UBERBV AMSTERDAM NL I.228.CO $21.00 BUSINESS SERVICE Russian Federation Ruble 12/03/17 UBERBV AMSTERDAM NL 1.4II.CO $2
$2.40 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 20400 Russian Feder= $354 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM NL NL 16100 Russian Federati R on ble 32.76 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM 193,14 Russian Cede= $3.32 12/01/17 SMOLENKA RESTAURANT MOSKVA 1850.00 Russi
10 $3.24 $358 $6.02 $14.65 $5.61 $91.70 $29.84 WA $11.97 HELP.UBERCOM RI) 1.627.00 Russian Federation Ruble HELP.UBER.COM RU 283.00 Russian Federiution Rble MOSCOW 11/27/17 STUDIYA KFtASOTI DOKTOR S BEAUTY/BARBER SHOP 11/27/17 RESTAURANT AND BAR NOVIKOV RESTAURANT 11/27/17 SMOLENKA RESTAUR
late fee of up to S38.00. 0 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
would be President Biden's personal loss,' Zelenskyy said at a news conference." Zelenskyy added, "It would mark a serious geopolitical victory for the Russian Federation and a new redistribution of spheres of influence." EFTA00149751 Blinken Says US Not Seeking To Purchase Greenland. Reuters (5/20) reports that S
rassment allegations from several women who worked on his staff," Gov. Cuomo has faced criticism "for obscuring the number of coronavirus deaths in New York State nursing homes." The Wall Street Journal (5/20, Mullin, Vielkind, Subscription Publication, 8.41M), the New York Post (5/20, Fonrouge, 7.45M), and t
EFTA01679589 JEFFREY E EPSTEIN Account Ending 0-13001 p.6/64 Detail Continued indicates restiredate Amount 12/30/15 PETSMART US 710 KING OF PRUSSIA PA DIRECT MKTG MISC -$217.74 12131/15 PAYPAL i'MONSHOWROOM•MONSHOJA/ROOM SINGAPORE FR 4029357733 1.2413A9 -$1,366.60 European Uput New Ch
received by the Next Closing Date. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
YPREPAID TICKET AUTH. 02/27/16 AEROFLOT RUSSIAN AIRLINES 76.894.00 $2403.04 MOSCOW RU AEROFLOT PRODUCTION CUSTO From: To: Carrier: Class: Russian Federaci. MOSCOW SHEREMETYEV N.Y. J F KENNEDY I SU N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/02 Passenger Name: DOCumen
received by the Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 237.00 Russian Feckwt?4,:. RUWe $338 12/12/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 209.00 Russian Federate. $3.16 12/12/18 GETTAKLRU TAXICAB& UMOUSINE MOSKVA 449.90 Russian Federation Ruble 36.81 12/13/18 NYCTAXIEU42 09012460010 000.0000000 LO
pay a late fee of up to S38.00. See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
Entities connected to both Russia and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Samantha Power
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Lesley Groff
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION