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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
72 WA $105.00 SERVICE 11/3W18 PARK EAST ANIMAL HOSPITAL 084870052545 NEW YORK NY 5505.00 RICHARD.MOORFOOT@PETPARTN 11/30/18 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 516.32 803-833-6687 11/30/18 PQ EAST 65TH ST NEW YORK NY $1124 RESTAURANT 11/30/18 PQ EAST 65TH ST NEW YORK NY $15.04 RES
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
9 PAYPAL •LANDSENDINC 8003324700 WI 366.92 8003324700 04/3W19 SEAMLSSTAORESTAURANT NEW YORK NY 353.84 8002561020 04/30/19 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 31632 800-833-6687 04/30/19 GRACES MARKETPLACE 000000000279288 NEW YORK NY 35.99 2127370600 04/30/19 UBER TRIP HELP.UBERCOM
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
K 000000001 NEW YORK NY $112.14 8665932540 02/28/19 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $5642 8665932540 02/28/19 ADOBE •ACROPRO SUBS Adobe Systems SAN JOSE CA 616.32 800-833-6687 02/28/19 PO EAST 65TH ST NEW YORK NY $40.98 RESTAURANT 02/28/19 AMAZON.COM•MI2M06KZ1 AMZN.COWBILL WA $
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
RON 0134235000 682.00 European llitoton 3777.14 06/30/19 PAYPAL 1.00O2 LTD 07490477241 1930 European U1920 $21.88 06/30/19 ADOBE •ACROPRO SUBS Adobe Systems 800-833-6687 51632 07/01/19 ApIPay EASYJET•EASYJET 833307 EasyJet From: To: NICE GENEVA Ticket Number: Passenger Name: Document Type. 27
Entities connected to both MOSKVA and SUBS Adobe Systems

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
New York State
LOCATION
NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
Air France
ORGANIZATION
SEPHORA
ORGANIZATIONFrederic Fekkai
PERSON
Warsaw
LOCATIONBEAUTY/BARBER SHOP
ORGANIZATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
Minsk
LOCATIONTHOMAS CYRIL E
PERSONCUPERTINO
LOCATION