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9220 EFTA01680623 JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/38 Detail Continued Foreign Spend Amount 08/18/17 80SCO CAFE RESTAURANT MOSKVA 1.780.00 Russian Fee= $30.06 08/23/17 EQUINOX MOTO *114 866-332-6549 NY $249A4 08/24/17 *MINGO WIRELESS BOINGO WIRELESS 8028804117 CA $9
647 $754 Russian Federation Ruble HELP.UBER.COM RU 173.00 Russian Federation 32.92 Ruble HELP.UBER.COM RU 1.238.00 $2019 Russian Fedew MOSKVA 3150.00 $53.30 Russian Federal; Rubl HELP.UBERCOM RU 1.459.00 324.69 Russian Federation MOSKVA 4.690.00 37930 RussianFades= Continued on
ilEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $17.81 BOOK STORES 10/05/17 AMAZON MKTPLACE PMTS AMZN.COM/BI
MGUZL HELP.UBERCOM Al 1232 $14.61 HELP.UBERCOM 11/17/17 BLUE APRON ORDER NEW YORK CITY NY $59.94 8882784349 11/17/17 MCDONALDS 11003 MOSKVA 169,00 Russian FederRuble ation TREMBLAY EN S/ 9.20 European up= $10.91 HELP.UBER.COM RU 850.00 Russian Federation Ruble HELP.UBER.COM
ation Ruble 42000 Russian Federation Ruble $6.74 11/22/17 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT $7.11 11/22/17 SMOLENKA RESTAURANT MOSKVA 72500 Russian Fedegaiee Ruble 160,00 Russian Feilerc $1237 11/22/17 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA $2.73 11/22/17 TSUM TD
W51 DENTAL GROUP NEW YORK NY $220.00 01/31/18 CORNELL NEUROSURG NEW YORK NY $200.00 212-746-4776 Description 6315445932 01/31/18 CAROSA UNION CITY NJ $224.70 02/01/18 TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $317.40 AEROFLOT From: To: Carrier: Class: NOVOSI
8-3007 OR 16653 343329732 10065 02/09/18 UBERBV AMSTERDAM NL 307.00 1533 BUSINESS SERVICE Russian Federation Ruble 02/09/18 GETTAXI.RU MOSKVA 209.00 13.61 TAXICAB & UMOUSINE Russian Federation Ruble 02/10/18 GETTAXIAU MOSKVA 381.00 $&58 TAXICAB & UMOUSINE Russian Federation 02/
ng Limit: $5,000 ATLANTA GA Foreign Spend $6.50 Amount 02/08/18 UBERBV AMSTERDAM NI 403.00 57.08 02/08/18 BUSINESS SERVICE GETTAXI.RU MOSKVA Russian Federation Ruble 741.60 $12.81 TAXICAB & UMOUSINE Russian Federation Ruble 02/09/18 VESTA AT&T 866-608-3007 OR 16653 343329732 1
ccount Ending 0-14009 Detail Continued Foreign Spend Amount 03/10/18 03/12/18 CAROSA TAXICAB & LIMOUSINE AEROFLOT AMERICAN EXPRES AEROFLOT UNION CITY UNITED STATES OF AMER NJ $216.00 $1.848.70 From: To: Carrier: Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV ST PETERSBURGPUUCO Ticket Numb
.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
Ticket Number: 0010630396156 Passenger Name: LORENZO SANGUINETTI/ Date of Departure: 08/13 Document Type. ADDITIONAL COLLECTION 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NL 3216.00 TAXICAB & UMOUSINE 08/13/18 CAROSA UNION CITY NJ $216.00 TAXICAB &
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