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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 &
enger Name= Document Type: PASSENGER TICKET 11/08/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $64.20 ALASKA AIRLINES From: To: Carrier: Class: SAN FRANCISCO INTL LOS ANGELES INTERN Ticket Number AS Date of Departure: 11/30 Passenger Nam= Document Type: PASSENGER TICKET Continued on reverse AMEX009142
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
12/21 12/14/17 AMERICAN EXPRESS It& SVC PHOENIX AZ $690.66 DELTA AIR LINES From: To: Carrier: Class: SAN FRANCISCO INTL N.Y.JF KENNEDY I SAN FRANCISCO INTL N/A N/A Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure: 12/28 12/14/17 AMERICAN EXPR
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
ET DL DL DL DL Date of Departure: 01/13 01/02/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $34530 UNITED AIRLINES From: To: Carrier: Class: SAN FRANCISCO INTL HONG KONG INTERNAT Ticket Number: Passenger Name: UA Date of Departure: 01/14 Document Type: PASSENGER TICKET 01/07/19 AMERICAN EXPRESS TVL S
Entities connected to both Russia and SAN FRANCISCO INTL

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Deutsche Bank
ORGANIZATION
Donald Trump
PERSON
New York
LOCATIONLeon Black
PERSON
United Airlines
ORGANIZATION
Samantha Power
PERSON
EL PASO
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
European Union
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON