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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
E Russian Federati Rut4ne 08/28/18 GETTAXI.RU MOSKVA 349.00 $5.16 Russian Federation TAXICAEI&UMOUSINE Ruble 08/28/18 AZBUKA VICUSA DAILY MOSICVA 271,00 GROCERY STORE Russian Feder ble etion Ru 08/28/18 AZBUKA VKUSA DAILY GROCERY STORE 08/29/18 GETTAXI.RU TAXICAB& LIMOUSINE 08/29/18
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
IERRE MILANO LODGING Backstage Hotel LODGING Blue Lounge Restaurant Blauherd RESTAURANT Blue Lounge Restaurant Blau herd RESTAURANT NEW YORK MOSICVA 12/15/17 12/16/17 12/17/17 12/17/17 KHIMKI NY MOSKVA 2.650.00 Russian Federalion Ruble 7645.50 Russian Federation Ruble 7.370.00 Russi
613 IL 318.00 8888422613 Pi Card Ending 0-12128 Monthly Spending Limit $3,000 Foreign Spend Amount 09/09/18 GETfAXIAL/ TAXICAB & LIMOUSINE MOSKVA '70.00 Russian redo Rude Ruble 52.47 09/09/18 STUDIYA KRASOTI DOKTOR S BEAUTY/BARBER SHOP MOSCOW 20000.00 Russian Fedetex $290.78 09/09/1
VA 27020 Russian Federman 335.00 Russian Feder= 5328 09/11/18 AZBUKA VKUSA DAILY GROCERY STORE 54.81 09/11/18 TSUM TD MISC APPAREL STORE MOSKVA 22.944.00 Russian Federation $32938 09/11/18 STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT MOSCOW 5115.00 Russian Feders $8A0 09/12/18 STAR
45400 Russian Feat $6.98 10/20/18 GETTAXLRU TAXICAB & LIMOUSINE MOSKVA 302.00 Russian CST= $4.62 10/20/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSICVA 32400 Russian ROT= $4.96 10/21/18 AZIMUT SMOLENSKAYA LODGING AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 4.00000 Russian FederatRubion 721.00
Entities connected to both MOSKVA and MOSICVA

Jeffrey Epstein
PERSON
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United Airlines
ORGANIZATION
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PERSON
EL PASO
LOCATION
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LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
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LOCATIONNEWARK INTL A
ORGANIZATION
New York State
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ORGANIZATIONCUPERTINO
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONNOVOSIBIRSK
ORGANIZATIONCRF PARIS AUTEUIL
ORGANIZATIONLONG ISLAND CITY
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ORGANIZATIONBEAUTY/BARBER SHOP
ORGANIZATION