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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
RCOM HELP.UBERCOM RU Russian Fed..2 1 72,00 = $2166 08/28/17 USER HELP.UBERCOM HELP.UBERCOM RU 1.187.00 Russian Fide= $20.21 09/06/17 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR 447,75 European 1.1rul lor, $534.75 09/06/17 PHARMACIE ANGLAISE DES CHAMPS EL 0143592252 PARIS PA 17.
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
9 05/19/18 AMAZON SERVICES-KINDLE 866-321-8851 WA $3.03 DIGITAL 05/19/18 AMAZON SERVICES-KINDLE 866-321.8851 WA $10.99 DIGITAL 05/20/18 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 343.55 5406.23 01 53 93 22 50 European Continued on next page AMEX008973 SDNY_GM_02752272 EFTA_00239528 EFTA01680931
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
NA Ticket Number 00672429432986 Passenger Name: POLEON/EMERY Document Type: PASSENGER TICKET DI. DL DL DL Date of Departure: 01/24 01/74/19 SEPHORA CHAMPS ELYSEES 0159 PARIS FR 689.13 $785.48 01 53 93 22 50 European Uoan uro 01/24/19 ZARA RUE DE RENNES 3007 PARIS PA 181.65 $206.97 01/24/19
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
ail Continued Foreign Spend Amount 06/25/19 LA GRANDE EPICERIE BONMARCH49 PARIS PA 199.11 $227.01 33.123.45.6789 European Upulro 06/25/19 SEPHORA CHAMPS ELYSEES 0159 01 53 93 22 50 PARIS FR 417.91 European Union 5476.46 06/25/19 LE BON MARCHE BONMARCH49 PARIS PA MOO 5273.62 33.123.45.6789
Entities connected to both MOSKVA and SEPHORA CHAMPS

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