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/02/18 BLOOMINGDALES NEW YORK 000000001 8665932540 NEW YORK NY $10.89 09/02/18 Bergdorf Goodman DEPARTMENT STORE New York $59821 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. 7182533501 BROOKLYN NY $642 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 BEAUTY/BARBER SHOP NEW YORK NY $69.50 09/02/18
01731356 JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/27 ( Detail Continued Foreign Spend Amount 08/16/18 GETTAXI.RU TAXICAB& LIMOUSINE MOSKVA 253,00 Russian Fele= $3.79 08/17/18 ZARA MISC APPAREL STORE MOSKVA 2.999,00 Russian Feder/lible on Ru $44.96 08/17/18 AZBUKA VKUSA DAILY
NO CA $2.99 08/14/18 UNIQUE FABRIC SHOP MEN'SAVOMENI CLOTHNG MOSCOW 9.900,00 Russian Federitim $146.99 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 OPT
02/18 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $10.89 8665932540 09/02/18 Bergdorf Goodman New York $598.81 DEPARTMENT STORE 09/02/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $6.62 7182533501 09/02/18 NAILS AND SPA TOGETHER 00-08032880299 NEW YORK NY $69.50 BEAUTY/BARBER SHOP 09/02/1
.COWBILL CUPERTINO CA $8.70 DIRECT MKTG INTERNET 07/24/18 WWW.RUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 07/24/18 GETTAXI.RU MOSKVA 739.00 $11.80 TAXICAB & UMOUSINE Russian Feiercp 07/24/18 SMOLENKA FAST F000 RESTAURANT MOSKVA 735.00 ent on Russian Fed Ruble $11.74 07
.40 Russian Feclera P.600z $120.58 07/19/18 MCDONALDS 11003 MOSAVA 276.00 54.38 FAST FOOD RESTAURANT Russian Feck/as 07/21/18 GETTAXI.RU MOSKVA .139,00 $18.00 TAXICAB & UMOUSINE Russian W1ens 07/23/18 EQUINOX MOTO #117117 NEW YORK NY $30.00 866-3324549 07/23/18 MCDONALDS 24061 FA
AMAZON.COM•MT3S91MS0 NAZN.COW8ILL WA $11.96 MERCHANDISE 09/28/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $5.99 5164832400 09/28/18 NYC TAXI GROUP. NYC TAXI GROUP. BROOKLYN NY $7.56 7182533501 09/29/18 AMAZON.COM•MT4116H22 AMZN.COWBILL WA $92.56 MERCHANDISE 09/29/18 JUNO USA, LP NEW
613 IL 318.00 8888422613 Pi Card Ending 0-12128 Monthly Spending Limit $3,000 Foreign Spend Amount 09/09/18 GETfAXIAL/ TAXICAB & LIMOUSINE MOSKVA '70.00 Russian redo Rude Ruble 52.47 09/09/18 STUDIYA KRASOTI DOKTOR S BEAUTY/BARBER SHOP MOSCOW 20000.00 Russian Fedetex $290.78 09/09/1
VA 27020 Russian Federman 335.00 Russian Feder= 5328 09/11/18 AZBUKA VKUSA DAILY GROCERY STORE 54.81 09/11/18 TSUM TD MISC APPAREL STORE MOSKVA 22.944.00 Russian Federation $32938 09/11/18 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSCOW 5115.00 Russian Feders $8A0 09/12/18 STAR
Entities connected to both NYC TAXI GROUP and MOSKVA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
Prince Charles
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSON
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
Austria
LOCATIONCUPERTINO
LOCATION
New York
LOCATIONLONG ISLAND CITY
LOCATIONNEWARK INTL A
ORGANIZATION
SEPHORA
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONJetblue Airways
ORGANIZATION