4
Shared Docs
4
Same-Page
6 / 4
Mentions
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
TPLACE 000000000279288 2127370600 NEW YORK NY 5161.42 11/22/17 COURSEHORSE.COM 2127294088 NEW YORK NY $45.00 11/24/17 BUCK ART MATERIALS ARTIST SUPPLY & CRAFT NEW YORK NY $83.13 11/25/17 BLKK ART MATERIALS ARTIST SUPPLY &CRAFT NEW YORK NY S142.46 11/25/17 PAINTING LOUNGE 3053429448 Description
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
W YORK NY RESTAURANT 12/12/15 POSTMATES LE PAIN QUOT $4331 SAN FRANCISCO CA 8008826106 12/12/15 UTRECHTART8004471892 $59.90 NEW YORK NY ARTIST SUPPLY & CRAFT 12/13/15 UBERUBER 866-576-1039 CA $51.83 12/13/15 POSTMATES ATLANTIC GRI $8521 SAN FRANCISCO CA 8008826106 12/13/15 GRACES MARKETPLACE 0
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
2/16 POSTMATES CANDLE 79 SAN FRANCISCO CA 8008826106 $36.01 $3.50 $1728 $10.00 $90.45 $42.73 02/02/16 UTRECHTART8004471892 NEW YORK NY ARTIST SUPPLY & CRAFT $49.41 Continued on next page AMEX007724 SDNY_GM_02751023 EFTA 00238279 EFTA01679682 Centurion' Card P 35'66 All U .; E %PRESS JEFFREY E E
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
19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong Kong Dollars 86.50 Hong Kong Dol
Entities connected to both Russia and ARTIST SUPPLY & CRAFT

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
New York
LOCATIONLeon Black
PERSON
Samantha Power
PERSON
New York City
LOCATION
European Union
ORGANIZATION
George Mitchell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONFrederic Fekkai
PERSON
EL PASO
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Eric Trump
PERSON
Michael Jackson
PERSON