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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
E 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 GROCERY STORE Russian Feder ble etion Ru 08/28/18 AZBUKA VKUSA DAILY GROCERY STORE 08/29/18 GETTAXI.RU TAXICAB& LIMOUSINE 08/29/18
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
IERRE MILANO LODGING Backstage Hotel LODGING Blue Lounge Restaurant Blauherd RESTAURANT Blue Lounge Restaurant Blau herd RESTAURANT NEW YORK MOSICVA 12/15/17 12/16/17 12/17/17 12/17/17 KHIMKI NY MOSKVA 2.650.00 Russian Federalion Ruble 7645.50 Russian Federation Ruble 7.370.00 Russi
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
45400 Russian Feat $6.98 10/20/18 GETTAXLRU TAXICAB & LIMOUSINE MOSKVA 302.00 Russian CST= $4.62 10/20/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSICVA 32400 Russian ROT= $4.96 10/21/18 AZIMUT SMOLENSKAYA LODGING AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 4.00000 Russian FederatRubion 721.00
Entities connected to both CUPERTINO and MOSICVA

Jeffrey Epstein
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NEW YORK NY
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ORGANIZATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
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PERSONNEWARK INTL A
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LOCATIONTHOMAS CYRIL E
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