3
Shared Docs
3
Same-Page
6 / 3
Mentions
01731356 JEFFREY E EPSTEIN Account Ending 0-14009 p. 22/27 ( Detail Continued Foreign Spend Amount 08/16/18 GETTAXI.RU TAXICAB& LIMOUSINE MOSKVA 253,00 Russian Fele= $3.79 08/17/18 ZARA MISC APPAREL STORE MOSKVA 2.999,00 Russian Feder/lible on Ru $44.96 08/17/18 AZBUKA VKUSA DAILY
NO CA $2.99 08/14/18 UNIQUE FABRIC SHOP MEN'SAVOMENI CLOTHNG MOSCOW 9.900,00 Russian Federitim $146.99 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 14.400,00 Russian Federation Ruble $217.49 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 13436,00 Russian Federico; $202.93 08/15/18 TSUM OPT
IRECT MKTG INTERNET CUPERTNO CA $2.99 08/14/18 UNIQUE FABRIC SHOP MEN'SAVOMENI CLOTHNG MOSCOW 9.900,00 Russian Federitim $146.99 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 14.400,00 Russian Federation Ruble $217.49 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 13436,00 Russian Federico; $
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
nding 0-14009 EDetail Continued Foreign Spend Amount 12/15/17 12/15/17 12/15/17 12/15/17 SILVER MIRROR FACIAL BAR 4368455573894 2134401333 TH TSUM DEPARTMENT STORE REGSTAER FS VS DUTY-FREE STORE TH TSUM DEPARTMENT STORE HOTEL PIERRE MILANO LODGING Backstage Hotel LODGING Blue Lounge Re
.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
SKVA 1030.00 Russian Federation Ruble $45.03 08/24/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 295.00 Russian Fecleico: $438 08/24/18 TH TSUM DEPARTMENT STORE MOSKVA 2 390.00 Russian Fecleotion Ruble 6,810.00 Russian Federation Ruble $3552 08/24/18 TH TSUM DEPARTMENT STORE MOSK
Entities connected to both MOSKVA and TH TSUM

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATION
United States
LOCATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
NEW YORK NY
LOCATIONNew York Residents
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATIONCUPERTINO
LOCATION
Air France
ORGANIZATIONBEAUTY/BARBER SHOP
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONLONG ISLAND CITY
LOCATION
Austria
LOCATIONNOVOSIBIRSK
ORGANIZATION