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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
2561020 09/07/17 INSTACART SAN FRANCISCO CA $44.09 8882467822 09/07/17 CAFE D'AIAGNON squareop.comireceipts New York NY $10.75 09/07/17 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $12.00 09/07/17 AMAZON.COM MAZN.COAVBILL WA $12.16 MERCHANDISE 09/07/17 POSTMATES TIP SAN FRA
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
-2812 04/21/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORICAY 04/22/18 JUNO USA, LP NEW YORK CITY NY $4.44 8555866872 04/22/18 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $8.00 04/22/18 NYCTAXI8M72 09000290015 LONG ISLAND C NY $6.35 000-0000000 04/22/18 NAILS & SPA
L GETTAXI.RU TAXICAB & UMOUSINE SMOLENKA FAST FOOD RESTAURANT GETTAXI.RU TAXICAB & LIMOUSINE GETTAXI.RU TAXICAB & UMOUSINE SHANGHAI MOSKVA MOSKVA MOSKVA MOSKVA CH 204 00 ClikinnarilscgC 223.00 Russian Feder bie iatoon Ru I 239.00 Russian Federation Ruble 175.00 Russian Federation R
ount Ending 0-14009 p. 20/30 Detail Continued Foreign Spend Amount 01/03/19 SABI SUSHI squareup.com/receipts New York NY $32.53 01/03/19 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $2.18 01/03/19 GRACES MARKETPLACE 000000000279286 NEW YORK NY $40.18 2127370600 01/03/19 BARNE
Entities connected to both MOSKVA and WILLIAM GREENBERG

Jeffrey Epstein
PERSON
John F. Kennedy
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EL PASO
LOCATION
NEW YORK NY
LOCATIONNew York Residents
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LOCATIONFrederic Fekkai
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ORGANIZATION
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PERSONDepartment of Financial Services
ORGANIZATION
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ORGANIZATIONCUPERTINO
LOCATIONLONG ISLAND CITY
LOCATIONNEWARK INTL A
ORGANIZATION
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ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONJetblue Airways
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LOCATION