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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
UTOBE VIDEOS G.CO/HELPPAYa CA $3.99 SELLER 12/29/17 PAYPAL 4029357733 CA $5,19530 402-935-7733 Description PROCESSIONAL SERVIC 12/30/17 SIBERIAN AIRLINES S7 AMERICAN CORES UNITED STATES OF AMER $1,451.40 SIBERIAN AIRLINES S7 From: To: Carrier. Class: NOVOSIBIRSK MOSCOW DOMODEDOVO LONDON HEATHROW
.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
.Y. 1 F KENNEDY I MOSCOW SHEREMETYEV Ticket Number Passenger Name: SU Date of Departure:06/30 Document Type: AGENCY PASSENGER TICKET 06/27/18 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER $15.40 SIBERIAN AIRLINES S7 From: To: Carrier: Class: KAZAN MOSCOW DOMODEDOVO Ticket Number: Passeng
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
rrier: Class: ULAN-UDE MOSCOW DOMODEDOVO ULAN.UDE Ticket Number. Passenger Name: 57 57 Date of Departure 06/10 06/07/19 JEFFREY E EPSTEIN SIBERIAN AIRLINES S7 AMERICAN EXPRES -$1,214.00 UNITED STATES OF AMER SIBERIAN AIRLINES 57 From: To: Carrier: Class: ULAN-UDE MOSCOW DOMOOEDOVO ULAN.UDE Ticket
CKET AMZN DIGITAL•PAH281N2BFt2 DIGITAL ITUNES.COWBILL RECORD STORE ITUNES.COWBILL RECORDSTORE PAYPAL •LYFT RIDE FRI 11A 8552800278 07/13/19 MOSKVA Carrier. SU SU 888402-3080 INTERNET CHARGE INTERNET CHARGE N Class: N 41.426.00 Russian Federation Ruble WA CA $658.98 $12.99 $32.65
er: Class: MOSCOW SHEREMETYEV LOS ANGELES INTERN MOSCOW SHEREMETYEV Ticket Number: Passenger Name: SU SU Date of Departure: 06/11 06/07/19 SIBERIAN AIRLINES S7 AMERICAN EXPRES UNITED STATES OF AMER 31,214.00 SIBERIAN AIRLINES 57 From: To: ULAN-UDE MOSCOW DOMODEDOVO ULAN-UDE Ticket Number: Passenger
Entities connected to both MOSKVA and SIBERIAN AIRLINES S7

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATIONNew York Residents
LOCATION
Air France
ORGANIZATION
SEPHORA
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONCRF PARIS AUTEUIL
ORGANIZATIONTHOMAS CYRIL E
PERSON
Warsaw
LOCATIONSAN FRANCISCO INTL
LOCATION