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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
K NY 51399 212-777-0034 Description FAST FOOD RESTAURAN 07/10/17 SEAMLSS•BELLABLU SEAMLSS•BELLABL NEW YORK NY $37.13 8002561020 07/10/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $3048 8778877815 07/I0/17 POSTMATES JUICE PRESS SAN FRANCISCO CA $33.84 8778877815 07/10/17 POSTMATES CANDLE 7
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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
Y_GM_02752133 EFTA 00239389 EFTA01680792 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/29 Detail Continued Foreign Spend Amount 12/14/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 351.38 8778877815 12/15/17 FREDERIC FEKKAI NEW YORK NY $668.80 2128910325 12/17/17 POSTMATES GINA LA FORN SAN
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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
826106 $4155 01/18/16 NETFLIKCOM 866-579-7172 CA DVD RENTALS 5899 01/18/16 POMMIES BLOSSOM Dill SAN FRANCISCO CA 8008826106 01/19/16 POSTMATES LE PAIN QUOT SAN FRANCISCO CA 8008826106 01/2W16 UBER USER 866.576-1039 CA 8665761039 01/20/16 USER USER 866-576-1039 CA 8665761039 01/2
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Mutual Connections (228)
Entities connected to both MOSKVA and POSTMATES LE
Jeffrey Epstein
PERSON13 w/ MOSKVA·17 w/ POSTMATES
EL PASO
LOCATION11 w/ MOSKVA·16 w/ POSTMATES
John F. Kennedy
PERSON12 w/ MOSKVA·15 w/ POSTMATES
NEW YORK NY
LOCATION10 w/ MOSKVA·16 w/ POSTMATES
FF
Frederic Fekkai
PERSON10 w/ MOSKVA·16 w/ POSTMATES
Prince Charles
PERSON11 w/ MOSKVA·15 w/ POSTMATES
United States
LOCATION11 w/ MOSKVA·15 w/ POSTMATES
United Airlines
ORGANIZATION11 w/ MOSKVA·14 w/ POSTMATES
CUPERTINO
LOCATION9 w/ MOSKVA·16 w/ POSTMATES
Department of Financial Services
ORGANIZATION10 w/ MOSKVA·15 w/ POSTMATES
New York State
LOCATION10 w/ MOSKVA·15 w/ POSTMATES
SEPHORA
ORGANIZATION10 w/ MOSKVA·15 w/ POSTMATES
New York Residents
LOCATION10 w/ MOSKVA·14 w/ POSTMATES
Austria
LOCATION8 w/ MOSKVA·15 w/ POSTMATES
NESPRESSO
ORGANIZATION8 w/ MOSKVA·14 w/ POSTMATES
NEWARK INTL A
ORGANIZATION10 w/ MOSKVA·12 w/ POSTMATES
BRONX
LOCATION6 w/ MOSKVA·15 w/ POSTMATES
Air France
ORGANIZATION9 w/ MOSKVA·11 w/ POSTMATES
European Union
ORGANIZATION7 w/ MOSKVA·12 w/ POSTMATES
AMERICAN EXPRESS TVL SVC
ORGANIZATION8 w/ MOSKVA·11 w/ POSTMATES