5
Shared Docs
5
Same-Page
8 / 5
Mentions
HOUSE FAST FOOD RESTAURANT 11/29/17 MOSCOW Continued on next page AME X008818 SONY_GM_02752117 EFTA_00239373 EFTA01680776 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/10/17 p. 39/41 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 11/29/17 TEACHERS C
02/09/1r JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU .48421809 Credits Amount 02/06/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES -$248.90 UNITED STATES OF AMER AEROFLOT Ticket Number. Passenger Name: Document Type: AGENCY PASSENGER TICKET 02/09/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 41,08
ALPHLAUREN 8884757674 FL $141-53 402-935-7733 02/18/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $1356 718-361-0055 02/18/18 EATALY NY MARKET NEW YORK NY $2745 212-229-2560 02/18/18 ABC HOME FURNISHINGS 400 400 NEW YORK NY $31.57 212-473-3000 02/18/18 ABC HOME FURNISHINGS
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
POP INC. 832541000110593 NEW YORK NY $48.99 212-938-1972 05/15/18 45 R NEW YORK 650000009244834 NEW YORK NY $1,027.78 917237004S 05/15/18 EATALY NY MARKET NEW YORK NY $7.18 212-229-2560 05/16/18 SP • PILGRIM SURF + SU BROOKLYN NY 5249.76 7182187456 05/16/18 USER •TRIP SINAX HELP.UBER
CISCO CA 9.22 nion European U Euro $1043 Continued on next page AME X039296 SDNY_GM_02752595 EFTA_0023985 I EFTA01681254 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 03110/19 p. 27/31 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/16/19 URFA TRIP H
RICAN EXPRES AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV Ticket Number: ■ Passenger Name Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carden Class: SU Date of Departure: 01/08 $667.20 01/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 8983.63 DELTA AIR LINES From: To: Ca
034 01/03/19 USER TRIP HELP.UBERCOM CA 512.49 HELP.UBERCOM 01/04/19 CHAMPIGNON 148200001066216 NEW YORK NY $12.96 212.987-1700 01/04/19 EATALY NY MARKET NEW YORK NY $9942 212-229-2560 01/05/19 NYC TAXI 3H38 09000100016 LONG ISLAND C NY 59.96 000-0000000 01/05/19 STARBUCKS STORE 1039
Description TAXI: 3L77 $10.80 14:27 14:40 Continued on next page AMEX007110 SDNY_GM_02750409 EFTA 00237665 EFTA01679068 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 03/10/15 P 15'52 Account Ending 0-13001 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 4
S, SUP 39.77 NY $9.77 TAXI CREDIT CARD CORWOODSIDE TAXICAB & LIMOUSINE Description TAXI: 1/116 1051 10-53 1427 3rd Ave NY 46.62 03/22/IS EATALY NY MARKET 008NEW YORK 212-229-2560 Description GROCERIES/SUNDRIES NY $46.56 03/23/IS NYC TAXI 7A42 090043NEW ROCHELLE 000-0000000 NY 333.95 0
CT 818-39%648 CA 585.96 8183956648 Continued on next page AMEX007214 SDNY_GM_02750513 EFTA 00237769 EFTA01679172 Centurion° Card p 21 54 AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 05/08/15 MINI DELI 212-288-29
CCNEW YORK 888-623-2880 NY $43.55 06/07/IS PAYPAL SHANGHAILOW 4029357733 402-935-7733 Description PROFESSIONAL SERVIC CA $139.00 06/07/15 EATALY NY MARKET 008NEW YORK 212-229-2560 Description GROCERIES/SUNDRIES NY 52.37 06/07/15 EATALY NY MARKET 008NEW YORK 212-229-2560 Description GROC
Entities connected to both United States and EATALY NY

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
George Mitchell
PERSON
Eric Trump
PERSON
Palm Beach
LOCATION
Barry Diller
PERSON
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
American Airlines
ORGANIZATION
New York State
LOCATION
Glenn Dubin
PERSON