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NT Russian Federa 10/27/18 GETTAKIBU MOSKVA 133600 $WAB TAXICAB& UMOUSINE Russian WI= 10/28/18 POTATO HEAD SAI YING PUN HK 29500 $37.63 Hong Kong Dollars BAFVN1GHTCLUB 10/28/18 U-SELECT - 8022 SHEUNG WAN HK 113.20 31444 Kong Kong Dollars GROCERY STORE 10/28/18 MC MISC HOME FURNISHINGS 10/2
IEV BORISPOL APT PS Ticket Number: Date of Departure: 11/08 Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 460640 UNITED STATES OF AMER UKRAINE INTERNATIONAL An. Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 11/05/18 JEFFREY
16/19 KAFFEINE RESTAURANT 01/17/19 LANE CRAWFORD (WC) DEPARTMENT STORE 01/17/19 OPEN KITCHEN (1330) RESTAURANT 01/17/19 CENTRAL HK 93.90 Hong Kong Dollars CENTRAL HK 14800 Hong Kong Dollars CENTRAL HK 49000 Hong Kong Dollars CENTRAL HK Haig Kong Dollars 51137 61987 $6247 611.98 AMBER COF
T INTERNAT PARIS CHARLES DE G Ticket Number: Passenger Name: LH 00 LH 00 Date of Departure: 02/28 Document Type: PASSENGER TICKET 02/22/19 UKRAINE INTERNATIONAL A/L AMERICAN EXP UNITED STATES OF AMER 3513.00 UKRAINE INTERNATIONAL AA From: To: PARIS CHARLES DE G KIEV BORISPOL APT VILNIUS Ticket Number: Passenger Name:
! Card Ending 0 12128 Monthly Spending Limit: 53,000 Foreign Spend Amount 03/10/19 FEATHER AND BONE CENTRAL HK 155.10 519.76 GROCERY STORE Hong Kong Dollars 03/11/19 SEN-RYO-IFC (5117) CENTRAL HK 204 60 $26.07 RESTAURANT Hong Kong Dollars 03/11/19 THE DAIRY FARM - MANNINGS OF) CENTRAL HK 1174
t Type: PASSENGER TICKET 03/18/19 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$4,000.00 NEW YORK CITY NY 6465358939 03/24/19 JEFFREY E EPSTEIN UKRAINE INTERNATIONAL A/L AMERICAN EXP 4782.20 UNITED STATES OF AMER UKRAINE INTERNATIONAL A./1. From: To: Carrier: Class: PARIS CHARLES DEG KIEV BORISPOL APT PS LVOV PS Ticke
Entities connected to both Hong Kong Dollars and UKRAINE INTERNATIONAL A/L AMERICAN EXP

Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSONBRITISH AIRWAYS ARC
ORGANIZATION
EL PASO
LOCATIONNew York Residents
LOCATIONVilnius
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATION
United States
LOCATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NESPRESSO
ORGANIZATION
NEW YORK NY
LOCATION
New York
LOCATION
Frankfurt
LOCATION
New York State
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Geneva
LOCATIONTHOMAS CYRIL E
PERSON