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450.00 BH S229.45 NY 5675.91 NY $205.00 BH $12.07 OK NY $242.00 515.00 Foreign Spend Amount 08/11/18 MERCEARIA COUTO GROCERY STORE LUZIANIA 475,72 Brazilian Reals 5125.16 Continued on next page EFTA_R1_00001149 EFTA01731349 Centurion. Card p 15/27 JEFFREY E EPSTEIN Closing Date
& LIMOUSINE MOSKVA 253,00 Russian Fele= $3.79 08/17/18 ZARA MISC APPAREL STORE MOSKVA 2.999,00 Russian Feder/lible on Ru $44.96 08/17/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 467.00 Russian Federation Ruble $7.00 08/17/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 140.00 Russian Federtx $
3 (800)698-4637 NY 515.00 Foreign Spend Amount MADRID MA 2.968.56 European Unica 53407.06 ELM WZIANIA 770.00 $234.72 Brazilian Reals LUZIANIA 538.00 $41.67 Brazilian Weals LUZIANIA 291.46 $88.00 Brazilian Reals LUZIANIA 340,00 $104.76 Brazilian Reals LUZIANIA BR 1097,71 $339.
/23/17 11/23/17 UBER 'TRIP 16SIN HELP.UBER.COM STUDIYA ICRASOTI DOKTOR S BEAUTY/BARBER SHOP HELP.UBERCOM RU 14.61 MOSCOW $172.30 11/23/17 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 045.00 Russian Feist $17.92 11/23/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 363.0D Russian Fide= $6.23 11/24/17 11/
MERCHANDISE Z0rkh CH too Swiss Francs $101.77 s Card Ending Monthly Spending Limit: $10,000 Foreign Spend Amount 12/17/18 MARISA LOJAS SA LUZIANIA 285.87 $73.51 FAMILY CLOTHING Bearikan Roals 12/21/18 ATACADAO DIA A DIA LUDANIA 1.406.84 $367.10 CLUB Blablioll Reap WHOLESALE 12/22/18
16 12/11/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 37.78 12/11/18 APTEKA DRUG STORE/PHARMACY MOSKVA 2240.00 Russian Federet 333.84 12/11/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 237.00 Russian Feckwt?4,:. RUWe $338 12/12/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 209.00 Russian Federate.
Entities connected to both LUZIANIA and AZBUKA VKUSA DAILY

EL PASO
LOCATION
John F. Kennedy
PERSONFrederic Fekkai
PERSON
Jeffrey Epstein
PERSON
Prince Charles
PERSON
Minsk
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATIONTHOMAS CYRIL E
PERSON
New York State
LOCATIONBEAUTY/BARBER SHOP
ORGANIZATION
AMSTERDAM
LOCATIONAMERICAN EXPRESS TVL SVC
ORGANIZATIONMOSKVA
LOCATIONCUPERTINO
LOCATIONNew York Residents
LOCATIONNEWARK INTL A
ORGANIZATION
United Airlines
ORGANIZATIONIVL SVC
ORGANIZATION