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AQUA POST-1T 3X3 CNRY 4PK BIC ATLANTIS BCA BP RT PINK 4P 04/18/17 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY $5335 2127370600 04/19/17 VESTA AT&T 866-608-3007 OR $6533 287868066 10065 04/19/17 SEAPALSVYIAYIASHOMEMAD SEAMLSS•YIAYIAS NEW YORK NY SILO 8002561020 04/20/17 UBER 'US APR20
inued on reverse AM EX008517 SDNY_GM_02751816 EFTA 00239072 EFTA01680475 JEFFREY E EPSTEIN Account Ending 0-14009 p. 4152 Detail Continued 'IndKates posting date Amount 05/21/17 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC PHOENIX AZ JETBLUE AIRWAYS CORPORATI -$910.61 From: To: Caine.:
02/08/18 BUSINESS SERVICE GETTAXI.RU MOSKVA Russian Federation Ruble 741.60 $12.81 TAXICAB & UMOUSINE Russian Federation Ruble 02/09/18 VESTA AT&T 866-608-3007 OR 16653 343329732 10065 02/09/18 UBERBV AMSTERDAM NL 307.00 1533 BUSINESS SERVICE Russian Federation Ruble 02/09/18 GETT
inued on reverse AM EX009002 SDNY_GM_02752301 EFTA_00239557 EFTA01680960 JEFFREY E EPSTEIN Account Ending 0-14009 p. 4/28 Detail Continued 'IndKates posting date Amount 06/21/18 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG Koeln DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ
ICAB& UMOUSINE MOSKVA 119730 Russian Fide= $27.29 09/24/18 GETTAXLRU 110oCimilt UMOUSINE MOSKVA 230.00 Russian Federation $3_51 09/25/18 VESTA AT&T 392665089 10065 866408-3007 OR 533.86 09/25/18 GETTAXISU TAXICAB& UMOUSINE MOSKVA 576.80 Russian Federutoon Rubin 58.79 09/26/18 MCDONA
ntinued on reverse AMEX009130 SDNY_GM_02752429 EFTA_00239685 EFTA01681088 JEFFREY E EPSTEIN Account Ending 0-14009 p-4/37 Detail Continued 'IndKates posting date Amount 11/02/18 JEFFREY E EPSTEIN SCANDINAVIAN AIRLINES SYSTEM AMERICAN UNITED STATES OF AMER SCANDINAVIAN AIRLINES SYS Ticket Nu
Entities connected to both VESTA AT&T and IndKates

New York State
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATIONNew York Residents
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSONCUPERTINO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSON
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATIONTHOMAS CYRIL E
PERSON
New York
LOCATION
Air France
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION