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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
4/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $26.28 BOOK STORES 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $29.15 BOOK STORES 10/04/17 APPLE ONUNE STORE CUPERTINO CA $2.123.06 R5822204275632 10022- COWPUTER/SOFTWARE 2204275632 4459585412 10/04/17 AMAZON.COM AMZN.COM/BILL WA $59.97 MERCHAND
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
PSTEIN APPLE ONLINE STORE -$2,501.95 CUPERTINO CA R5822204286427 10022- COM•PUTER/SOFTWARE 2204286427 4466172217 11/06/17 JEFFREY E EPSTEIN APPLE ONUNE STORE -$2,501.95 CUPERTINO CA R5822204286427 10022- COMMUTER/SOFTWARE 2204286427 4466172217 11/06/17 JEFFREY E EPSTEIN APPLE ONLINE STORE -$1,733
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
SDNY_GM_02752507 EFTA 00239763 EFTA01681166 JEFFREY E EPSTEIN Account Ending 0-14009 p. 10/30 Detail Continued Foreign Spend Amount via APPLE ONUNE STORE R5822205191522 10012- COM•PUTER/SOFTWARE 2205191522 6781252716 CUPERTINO CA $1,523.16 12/12/18 APPLE ONUNE UK DIRECT MKTG MISC HOLLYHIU. C
Entities connected to both MOSKVA and APPLE ONUNE STORE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATION
Prince Charles
PERSON
United States
LOCATION
SEPHORA
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATIONFrederic Fekkai
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Warsaw
LOCATIONCUPERTINO
LOCATIONLOT POLISH AIRLINES
ORGANIZATIONLONG ISLAND CITY
LOCATIONSAN FRANCISCO INTL
LOCATIONNOVOSIBIRSK
ORGANIZATION