Epstein Secrets

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 &

e: Document Type: PASSENGER TICKET e Card Ending Monthly Spending Limit: S10,000 Foreign Spend Amount 09/10/18 BRITISH COLONIAL HILTO 233528 NASSAU 811 322350 Arrival Date Departure Date 09/08/18 09/09/18 00000000 LODGING ASSURED RESERVATION - NO SHOW 09/10/18 BRITISH COLONIAL HILTO 23

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

LONIAL HILTO 233528 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT NEW YORK HELP.UBER.COM 646-6019538 08/17/18 NASSAU 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N.Y. I F KENNEDY I NASSAU INTERNATION I 08/23/18 Ticket Number. Passenger Nam

RIBER BENBECULA, UNITED KI 1 C (01/11/04.11/13/05) UNKNOWN SUBSCRIBER WILLOUGHBY, OH 110 C (06/11/04.09/27/04) -NNUNKNOWN SUBSCRIBER KING OF PRUSSIA, PA 2 (08/15/04.08/22/04) UNKNOWN SUBSCRIBER RHEIN MAIN MILITARY. 2 (04/29/05.04/29/05) *UNKNOWN SUBSCRIBER NEW ORLEANS, LA (09/05/05-09/05/05)

DATES INCL. UNSUBS SHORT RPT. TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, NY 1 (07/11/04.07/10/05) **UNKNOWN SUBSCRIBER PORT WASHINGTON, NY 8 (02/26/04.02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI 8 (04/08/04.

SUBSCRIBER BENBECULA, UNITED KI C (01/11/04-11/13/05) UNKNOWN SUBSCRIBER WILLOUGHBY, ON Ho C (06/11/04-09/27/04) PUNK/001N SUBSCRIBER KING of PRUSSIA. PA 2 (08/15/04-00/22/04) UNKNOWN SUBSCRIBER RHEIN MAIN MILITARY (04/29/05.04/29/05) NuNKNOWN SUBSCRIBER NEW CR EARS, LA (09/05/05-09/05/05) UN

JEFFREY E INCL. ACTIVITY DATES INCL. UNSUIS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE RARE ADORESS C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, MY (07/11/C4-07/10/05) OILIKNCAIN SUBSCRIBER PORT WASHINGTON, NY (02/26/04-02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP). BRAZI (04/08/04.09/17/05