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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
TPLACE 000000000279288 2127370600 NEW YORK NY 5161.42 11/22/17 COURSEHORSE.COM 2127294088 NEW YORK NY $45.00 11/24/17 BUCK ART MATERIALS ARTIST SUPPLY & CRAFT NEW YORK NY $83.13 11/25/17 BLKK ART MATERIALS ARTIST SUPPLY &CRAFT NEW YORK NY S142.46 11/25/17 PAINTING LOUNGE 3053429448 Description
P CLUB SG CA 26.75 Singapore Dollars 04/17/19 VERBUNG 8778877815 04/17/19 04/17/19 SP • PARED EYEWEAR SAM +61423648682 HAWTHRONE MOSKVA MOSKVA AU 9300 Australian Dollars 1040.00 Russian Federation Rude 231.00 Russian FrOeue tn STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 04/17/19
EMBERSHIP CLUB SG CA 26.75 Singapore Dollars 04/17/19 VERBUNG 8778877815 04/17/19 04/17/19 SP • PARED EYEWEAR SAM +61423648682 HAWTHRONE MOSKVA MOSKVA AU 9300 Australian Dollars 1040.00 Russian Federation Rude 231.00 Russian FrOeue tn STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 04
OCERY STORE $5.97 $16.36 03/23/19 USER TRIP HELP.UBER.COM 03/24/19 ITUNES.COM/BIU. DIRECT MKTG INTERNET 03/24/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT 03/24/19 USER TRIP HELP.UBER.COM 03/24/19 UBER TRIP HELP.UBER.COM 03/24/19 HELP.UBERCOM HK 45.04 Hong Kong Dollars $5.74 CUPERTINO CA
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
2/16 POSTMATES CANDLE 79 SAN FRANCISCO CA 8008826106 $36.01 $3.50 $1728 $10.00 $90.45 $42.73 02/02/16 UTRECHTART8004471892 NEW YORK NY ARTIST SUPPLY & CRAFT $49.41 Continued on next page AMEX007724 SDNY_GM_02751023 EFTA 00238279 EFTA01679682 Centurion' Card P 35'66 All U .; E %PRESS JEFFREY E E
L GETTAXI.RU TAXICAB & UMOUSINE SMOLENKA FAST FOOD RESTAURANT GETTAXI.RU TAXICAB & LIMOUSINE GETTAXI.RU TAXICAB & UMOUSINE SHANGHAI MOSKVA MOSKVA MOSKVA MOSKVA CH 204 00 ClikinnarilscgC 223.00 Russian Feder bie iatoon Ru I 239.00 Russian Federation Ruble 175.00 Russian Federation R
19600 Hong Kong Dollars $24.98 02/08/19 WANYA RESTAURANT UNKNOWN CENTRAL HK 229.00 Hong Kong Odin $29.19 02/08/19 NESPRESSO HONG KONG ARTIST SUPPLY & CRAFT HK 1.484450 Hong Kong Dollars $189.67 02/09/19 UBER TRIP WIHKQ HELP.UBER.COM HELP.UBERCOM HK 55.03 Hong Kong Dollars 86.50 Hong Kong Dol
Entities connected to both MOSKVA and ARTIST SUPPLY & CRAFT

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
United States
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
NEW YORK NY
LOCATION
New York State
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United Airlines
ORGANIZATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
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Air France
ORGANIZATION
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Austria
LOCATION
Warsaw
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Minsk
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European Union
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION