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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
18 STEVE MADDEN 605 STEVE MADDEN 60 212-625-8290 NEW YORK NY $99.00 09/09/18 UBER PENDING HELP.UBER.COM HELP.UBER.COM CA $33.64 09/09/18 JOE & THE JUICE squareup.com/receipts New York City NY 510.78 Fees Amount 09/09/18 JEFFREY E EPSTEIN Total Fees for this Period ANNUAL MEMBERSHIP FEE
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
87 03/05/18 DUANE READE #14145000014145 NEW YORK NY $4.99 8002892273 03/05/18 THE HEALTH NUTS 0 NEW YORK NY $1839 212-593-0116 03/06/18 JOE & THE JUKE sguareup.conVreceipts New York NY $7.62 03/06/18 PIENA CORP 0000 NEW YORK NY $21.76 212-625-8669 03/06/18 PAYPAL •DOSTAVICCVET 4029
.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
ORK NY 571.81 8009266299 06/13/18 VERBUNG SAN FRANCISCO CA 58533 8778877815 06/14/18 VENMO NEW YORK NY 5927.00 855-812-4430 06/14/18 JOE & THE JUICE sguareup.com/receipts New York City NY $9.69 06/14/18 BRANDY MELVILLE - NEW YORK NY 5151.00 310-773-5405 06/14/18 BLUESTONE LANE- W
Entities connected to both MOSKVA and JOE & THE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
United States
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
NEW YORK NY
LOCATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONCUPERTINO
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ORGANIZATIONLONG ISLAND CITY
LOCATIONCRF PARIS AUTEUIL
ORGANIZATIONBEAUTY/BARBER SHOP
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