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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
NPRIX PARIS PARIS PA 33.71 $39.26 09/20/18 0153655253 FR European utria, 91,30 ENI PARIS FOCH MALAKOFF 10300412 PARIS $10756 GAS STATION European Ugulots 09/20/18 FIAPJNO PARIS PA 2441,00 $285.92 0145016546 European U0=1 Euro Continued on next page AME X009106 SONY_GM_02 752405 EFTA 002396
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
FR 367,61 European Upon ro 5497 European Union uro $417.16 03/18/19 03/18/19 PARIS FR PARIS PA 77.38 European Upulro PARIS PA 17,24 European Ugulots ro PARIS FR 47.94 European UM) uro PARIS PA 65.00 $73.87 European UE.ukro PARIS PA 1594 European Union Euro PARIS FR 225.46 $25624
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
u Euro 02/26/16 BEATS R2C 20.50 $2245 ROISSYCDG CEDEX FR 0174370311 European Up 02/26/16 ERIC BOMPARD 44000 $486.07 PARIS PA 0147239337 European Ugulots 02/26/16 AZZEDINE ALAIA 3 380.00 53,733.89 PARIS PA 0142721919 European Union Euro 02/27116 AEROFLOT RUSSIAN AIRLINES 300.00 54.03 MOSC
Entities connected to both MOSKVA and European Ugulots

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATIONNew York Residents
LOCATION
SEPHORA
ORGANIZATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSON
New York State
LOCATIONCUPERTINO
LOCATION
Air France
ORGANIZATION
NESPRESSO
ORGANIZATION
Warsaw
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
Austria
LOCATIONSAN FRANCISCO INTL
LOCATION