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A ON SECOND NEW YORK NY $54.60 212-737-6125 Continued on next page AMEX008983 SDNY_GM_02752282 EFTA_00239538 EFTA01680941 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06108118 p. 17/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/18 THE EAST POL
NEDY I MOSCOW SHEREMETYEV ASTRAKHAN MOSCOW SHEREMETYEV N.Y.) F KENNEDY I Ticket Number: Passenger Name- Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier. Class: SU A SU SU SU Date of Departure: 05/01 $1,418.71 04/23/18 04/24/18 AMERICAN EXPRES AIR FRANCE Front To: BUDAPEST
YAR 444800000 inrionmian Rupiahs $356.29 04/28/18 PAYPAL 'FARFETCHUKL 4029357733 PR $219.70 402-935-7733 04/30/18 POPILER BATIK EXPERT-HO DENPASAR 3.5m00000 $972.27 MENS/WOMENS CLOTHNG Indonesian Rupiahs 04/30/18 MANDAPA RITZ CARLTON HO GIANYAR 1.095.050 00 $78.87 LODGING Indonesian R
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ble funds.) Foreign currency international wire 06/04/2018 3,000,000.00 IDR SWIFT BNINIDJADPS 0536812334 BANK NEGARA INDONESIA - PT (PERSERO DENPASAR I GUSTI AYU RICA AD JI Raya Sakah Batuan Gianyar Bali Indonesia Balance for 2 chairs and side table purchased by First Intermediary Information
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ble funds.) Foreign currency international wire 06/04/2018 3.000.000.00 IOR SWIFT BNINIDJADPS 0538812334 BANK NEGARA INDONESIA • PT (PERSERO DENPASAR DUST' AYU RICA AD JI Raya Sakah Batuan Gianyar Bab Indonesia Balance for 2 chairs and side table purchased by First Intermediary Information Ba
Entities connected to both United States and DENPASAR

Jeffrey Epstein
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John F. Kennedy
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Marc Rich
PERSONMaria Farmer
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Richard Kahn
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Bloomberg L.P.
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Bella Klein
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Tokyo
LOCATIONDaphne Wallace
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Karyna Shuliak
PERSONBenny
PERSONPaola
PERSONBELLAKLEIN
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PERSONBank International
ORGANIZATIONU.S.C. Sections
ORGANIZATIONMAY BANK INDONESIA
ORGANIZATIONLilyana Paulus
PERSONBenedictus Banamtuan
PERSONSakah Batuan
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