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W SHEREMETYEV N.Y. J F KENNEDY I Ticket Number: Passenger Name: SU M Date of Departure: 02/14 Document Type: AGENCY PASSENGER TICKET 02/13/18 SPOT1FY USA NEW YORK 59.99 DIRECT MKTG MISC 02/14/18 MOUNT SINAI RADIOLOGY NY $200.00 02/14/18 BLACKLANE '560217086 BLACKLANE '56 BERLIN BE 33127 $4
9/17 LUCAS MITSUOIAMADA ME GLASS/PAINT/WALLPAPER 17/30/17 MARIA A C MEIRELES ME GROCERY STORE 01/04/18 MANIA BRASILEIRA SHOE STORE 01/10/18 ATACADAO DIA A DIA WHOLESALE CLUB @ Card Ending 0-16061 Monthly Spending Limit: 32900 Foreign Spend Amount 554.44 $205.00 NEW YORK NY $19733 (800)6
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$100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-BESTBUY 08/12/18 PET SUPERMARKET WEST PALM BEACH FL $43
412,46 Brazilian Reels 2o37,ol Brazilian Real, 1063.32 Brazilian Reals $636 SUPERMERCADO QUIBOM GROCERY STORE LUZIANIA $11136 003/06/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZIANIA $549.95 88/06/18 VIA VAREJO S A DEPARTMENT STORE LUZIANIA $288.19 IS Card Ending 0-17069 Monthly Spending
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TAXI VERIFONE LONG ISLAND CITY NY $12.36 718-786-8585 09/11/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $39.16 2127370600 09/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 09/12/18 SUSHI GARI NEW YORK NY $36.03 212-517-3540 09/1 2/18 AMIN MIC1P US•MT8LX3FI1 AMZN.COWBILL WA $
n Uplo urrot $72536 11/15/18 EDREAMS TRAVEL AGENCY MADRID S62.41 11/17/18 Edreams London GB 705.94 European Ugukits ro $80523 11/19/18 ATACADAO DIA A DIA WHOLESALE CLUB LUZ1ANIA 917.94 Brazilian Rears 365.44 Brazilian Real, 266.00 Brazilian Real, $246.13 11/23/18 ADAILTON ALVES DE
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2 mentions1 same-page
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2/19 AMZN MOP US•MB68C16E11 AM2N.COMMILL WA $21.98 BOOK STORES 01/12/19 DROPBOX•MH78FGY3WTFO SAN FRANCISCO CA $99.00 4159867057 01/13/19 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC Continued on reverse AM EX009234 SDNY_GM_02752533 EFTA_00239789 EFTA01681192 JEFFREY E EPSTEIN Account End
nthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18 SACOLA CHEIA LUDANIA 17034 $4437 MISC FOOD STORE BraSlan Reels
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Mutual Connections (204)
Entities connected to both SPOT1FY USA and ATACADAO
Jeffrey Epstein
PERSON15 w/ SPOT1FY·5 w/ ATACADAO
John F. Kennedy
PERSON15 w/ SPOT1FY·5 w/ ATACADAO
EL PASO
LOCATION14 w/ SPOT1FY·5 w/ ATACADAO
United States
LOCATION13 w/ SPOT1FY·5 w/ ATACADAO
FF
Frederic Fekkai
PERSON13 w/ SPOT1FY·5 w/ ATACADAO
Prince Charles
PERSON12 w/ SPOT1FY·5 w/ ATACADAO
NEW YORK NY
LOCATION12 w/ SPOT1FY·5 w/ ATACADAO
United Airlines
ORGANIZATION12 w/ SPOT1FY·5 w/ ATACADAO
New York State
LOCATION11 w/ SPOT1FY·5 w/ ATACADAO
NEWARK INTL A
ORGANIZATION11 w/ SPOT1FY·5 w/ ATACADAO
New York Residents
LOCATION11 w/ SPOT1FY·5 w/ ATACADAO
Department of Financial Services
ORGANIZATION10 w/ SPOT1FY·5 w/ ATACADAO
FOOD EMPORIUM
ORGANIZATION12 w/ SPOT1FY·3 w/ ATACADAO
SEPHORA
ORGANIZATION11 w/ SPOT1FY·4 w/ ATACADAO
CUPERTINO
LOCATION10 w/ SPOT1FY·5 w/ ATACADAO
Air France
ORGANIZATION10 w/ SPOT1FY·4 w/ ATACADAO
Minsk
LOCATION9 w/ SPOT1FY·5 w/ ATACADAO
Warsaw
LOCATION9 w/ SPOT1FY·4 w/ ATACADAO
Cartier
ORGANIZATION9 w/ SPOT1FY·4 w/ ATACADAO
Jetblue Airways
ORGANIZATION9 w/ SPOT1FY·4 w/ ATACADAO