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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
$1742 8662387323 Description REFER TO RECEIPT 07/13/17 TPCLTD NEW YORK NY $109.80 212-3554909 Description APPAREL/ACCESSORIES 07/13/17 COFFEEMANIA BRYANT542929806826012 NEW YORK NY $40.84 2125758575 TIP $6.00 07/13/17 THE HEALTH NUTS 0 NEW YORK NY $1241 212-593-0116 Description GRO
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
43-3900 03/13/18 COURSEHORSECOM NEW YORK NY $380.00 2127294088 03/14/18 MTA WM11246-68 ST-HUNT NEW YORK NY $21.95 718.330-1234 03/14/18 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY 57.84 2125758575 03/14/18 AMAZON.COM AMZN.COWBILL WA $43.84 MERCHANDISE 03/14/18 AMAZON.COM AMZN.COWB
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
AMERICANI ExPRESS JEFFREY E EPSTEIN Closing Date 11/09118 p. 23/37 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 10/25/18 COFFEEMANIA BRYANT 542929806826012 NEW YORK NY $21138 2125758575 10/25/18 MUJI FIFTH AVE 0000 NEW YORK NY 62900 646-366-0515 10/25/18 PO EAST 65TH ST
Entities connected to both MOSKVA and COFFEEMANIA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
United Airlines
ORGANIZATION
United States
LOCATION
New York State
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATIONLONG ISLAND CITY
LOCATIONCUPERTINO
LOCATION
Air France
ORGANIZATION
NESPRESSO
ORGANIZATIONCRF PARIS AUTEUIL
ORGANIZATION
Warsaw
LOCATIONJetblue Airways
ORGANIZATION