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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 &
OSCOW SHEREMETYEV SU Ticket Number Date of Departure 11/04 Passenger Name: Document Type AGENCY PASSENGER TICKET 10/05/18 WWW.ITUNES.COWITILL CUPERTINO CA $125.91 DIRECT MKTG INTERNET 10/05/18 AMZN MKTP US•MT7P05601 AMIN.COAVBILL WA 5205.90 BOOK STORES 10/05/18 MCDONALD'S NORTH MIAMI BEAC
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
AGENCY PASSENGER 71CKET 08/20/18 WWWITUNES.COMMILL DIRECT MKTG INTERNET UNITED STATES OF AMER Carrier: Class: SU SU Date of Departure:09/01 CUPERTINO CA $1,724.60 548.92 Continued on next page EFTA_R1_00001143 EFTA01731343 Centurion. Card p 9127 JEFFREY E EPSTEIN Closing Date 09/09/18 D
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
IP 6TLDL HELP.UBER.COM CA $9.90 HELP.UBERCOM 11/11/17 USER *TRIP B4YTT HELP.UBER.COM CA 59.17 HELP.UBERCOM 11/11/17 WWW.FTLINES.00iWBILL CUPERTINO CA $3.23 DIRECT MKTG INTERNET 11/11/17 Y/WWSFUNES.COM/BILL CUPEFMNO CA $0.99 DIRECT MKTG INTERNET 11/11/17 MARK 2 RESTAURANT NEW YORK NY
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
2127370600 11/23/15 STARBUCKS 109722 NEW YORK U New York NY New York 536.76 311,00 $5954 $11.00 11/23/15 ITUNES.COM/BILL RUNES.COWBILL CUPERTINO CA !TUNES STORE & APP STORE 929.97 11/23/15 JUICE GENERATION 9 GRAMER 650000007913 NEW YORK NY 2124209700 39.74 11/23/15 WHITE AND BLUE GR
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
New York 01/12/16 ITUNES.COWBILLITUNES.COWBILL CUPEFMNO CA ITUNES STORE & APP STORE $3543 $14.99 01/12/16 ITUNES.COM/BILL ITUNES.COM/BILL CUPERTINO CA [TUNES STORE & APP STORE 01/12/16 ITUNES.COM/BIU. ITUNES.COM/BILL CUPERTINO CA ITUNES STORE & APP STORE 01/12/16 GAUCHOS SEAMLESS 877585
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
NTERNET APPLE ONLINE UK DIRECT MKTG MISC DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MINSK INTERNATIONA FRANKFURT INTERNAT GENEVA CUPERTINO HOLLYHILL Koeln Cartier: Class: LH 00 LH 00 CA CO 49.00 Pounds Swim° $152.85 $61.94 $837.30 Ticket Number: Date of Departure: 12/17
Entities connected to both Russia and CUPERTINO

Jeffrey Epstein
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John F. Kennedy
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New York
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Prince Charles
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EL PASO
LOCATIONLeon Black
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United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATIONFrederic Fekkai
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Michael Jackson
PERSONNEWARK INTL A
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Samantha Power
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