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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
30/34 Detail Continued Foreign Spend Amount 03/19/19 UBER TRIP 2N6NA HELP.UBERCOM HELP.UBER.COM Al 16.00 Europeant.torg 518.18 03/21/19 SFR ADSL ET FORFAITS BLOQUES SITE INTE TELECOM SERVICE PARIS LA DEFENSE CEDE FR 57.99 European Union Euro $66.21 03/23/19 LA GRANDE EPICERIE BONMARCH49 33-1.23.
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
000000 LODGING 02/20/19 Mondrian Park Avenue New York NY $32538 Arrival Date Departure Date 02/19/19 02/20/19 00300000 LODGING 02/20/19 SFR ADSL ET FORFAITS BLOQUES SITE INTE PARIS LA DEFENSE CEDE FR 61,46 $69.83 TELECOM SERVICE European UEiz 02/20/19 UBER TRIP HELP.UBERCOM CA $1251 HELP.UBER.
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
ERCOM Al 32.60 $36.96 HELP.UBER.COM European v .: 06/24/19 UBER IMP HELP.UBER.COM AI 30.79 534.90 HELP.UBER.COM European Upt= 06/24/19 SFR ADSL ET FORFAITS BLOQUES SITE INTE PARIS LA DEFENSE CEDE FR 59,61 567.96 TELECOM SERVICE European urro 06/25/19 USER TRIP HELP.UBERCOM Euro HELP.UBER.COM Al
Entities connected to both MOSKVA and SFR ADSL ET FORFAITS

Jeffrey Epstein
PERSON
John F. Kennedy
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United Airlines
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
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NEW YORK NY
LOCATIONNEWARK INTL A
ORGANIZATION
New York State
LOCATIONFrederic Fekkai
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Warsaw
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SEPHORA
ORGANIZATION
Air France
ORGANIZATION
NESPRESSO
ORGANIZATIONBEAUTY/BARBER SHOP
ORGANIZATIONCUPERTINO
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONTHOMAS CYRIL E
PERSON