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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 $8A0 09/12/18 STAR
A TOGETHER 00-08032880299 NEW YORK NY 554.00 BEAUTY/BARBER SHOP 09/13/18 DAMSON KAYSER NEW YORK NY 53.20 1535 THIRD AVE NEW YORK 09/14/18 LOCO COCO sauareup.cool/rec$PTs New York NY 510.79 09/14/18 DUANE READE #14221000014221 NEW YORK NY 318.49 NONE 10065 PHARMACIES 09/14/18 LULULEMON
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
05/27/19 PANDA EXPRESS #2545 2545 FAST FOOD RESTAURANT NEW YORK NY $13.88 05/28/19 USER TRIP HELP.UBERCOM HELP.UBERCOM CA $1432 05/28/19 LOCO COCO squareup.com/recelpts New York NY $1429 05/28/19 USER TRIP HELP.UBERCOM HELP.UBERCOM CA $2442 05/28/19 PAYPAL WINKBERRY82NDS 8775857878
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
NEW YORK NY 3550.91 212-517-6300 06/11/19 Laduree NEW YORK NY 321.00 USECI0021 06/11/19 Laduree NEW YORK NY $6.85 USICI0021 06/12/19 LOCO COCO squareup.corn/receipts New York NY $21.75 Continued on reverse AMEX009421 SDNY_GM_02752720 EFTA 00239976 EFTA01681379 JEFFREY E EPSTEIN A
Entities connected to both MOSKVA and LOCO COCO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONNEWARK INTL A
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATIONNew York Residents
LOCATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATION
Warsaw
LOCATION
Air France
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
Minsk
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATIONNOVOSIBIRSK
ORGANIZATION