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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
ANDISE 07/11/17 AMAZON MKTPLACE PMTS AtAZN.CONVBILL WA $24.99 BOOK STORES 07/11/17 PUBLK KITCHEN NEW YORK NY $18154 6466099100 07/11/17 HALLAK CLEANERS 0373 HACKENSACK NJ $43,40 201-343-7333 Description DRY CLEANING/LAUNOR 07/11 /17 YELLOW CAB SLSJET YELLOW CAB SLIP LONG ISLAND CITY
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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
ER *TRIP FN55D HELP.UBER.COM CA $70A5 HELPUBERCOM 11/24/17 PUBLIX PALM BEACH FL $66.17 8636881188 Description REFER TO RECEIPT 11/24/17 HALLAK CLEANERS 0373 HACKENSACK NJ $225.80 201.343-7333 Description DRY CLEANING/LAUNOR 11/24/17 TSHOPNY.COM NEW YORK CITY NY $43.00 6467264086
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den 1 a 02/29/16 DE MUM 60000 3915.56 MOSKVA DEPARTMENT STORE Russian Fecler 68 tt 02/29/16 VOGUE CAFE 5330.00 Russian Federation $72.71 MOSKVA RESTAURANT Ruble 03/01/16 PARFUM PALACE El200.00 $111.51 MOSKVA HEALTH & BEAUTY SPA Russian Federtx 03/01/16 THE SAD 23.70000 6322.30 M
01/25/16 LYNDA.COM 888-335-9632 CA 888-3354632 $14.07 $37.50 01/25/16 POSTMATES CANDLE 79 $51.54 SAN FRANCISCO CA 8008826106 01/26/16 HALLAK CLEANERS 037HACKENSACK NJ $277.50 Continued on next page AMEX007720 SDNY_GM_02751019 EFTA 00238275 EFTA01679678 Centurion' Card P 31'66 AN
Sponsored
Mutual Connections (153)
Entities connected to both MOSKVA and HALLAK
Jeffrey Epstein
PERSON13 w/ MOSKVA·12 w/ HALLAK
John F. Kennedy
PERSON12 w/ MOSKVA·12 w/ HALLAK
NEW YORK NY
LOCATION10 w/ MOSKVA·12 w/ HALLAK
FF
Frederic Fekkai
PERSON10 w/ MOSKVA·10 w/ HALLAK
United States
LOCATION11 w/ MOSKVA·9 w/ HALLAK
United Airlines
ORGANIZATION11 w/ MOSKVA·8 w/ HALLAK
Prince Charles
PERSON11 w/ MOSKVA·6 w/ HALLAK
EL PASO
LOCATION11 w/ MOSKVA·6 w/ HALLAK
New York State
LOCATION10 w/ MOSKVA·6 w/ HALLAK
CUPERTINO
LOCATION9 w/ MOSKVA·7 w/ HALLAK
Air France
ORGANIZATION9 w/ MOSKVA·7 w/ HALLAK
SEPHORA
ORGANIZATION10 w/ MOSKVA·5 w/ HALLAK
Warsaw
LOCATION9 w/ MOSKVA·6 w/ HALLAK
Cartier
ORGANIZATION6 w/ MOSKVA·9 w/ HALLAK
New York Residents
LOCATION10 w/ MOSKVA·4 w/ HALLAK
Department of Financial Services
ORGANIZATION10 w/ MOSKVA·4 w/ HALLAK
New York City
LOCATION6 w/ MOSKVA·8 w/ HALLAK
NEWARK INTL A
ORGANIZATION10 w/ MOSKVA·3 w/ HALLAK
European Union
ORGANIZATION7 w/ MOSKVA·5 w/ HALLAK
American Airlines
ORGANIZATION6 w/ MOSKVA·6 w/ HALLAK