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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
IN Detail Continued Account Ending 0-14009 p 20:38 Foreign Spend Amount 01/26/18 FREDERIC FEKKAI NEW YORK NY $60.97 2128910325 01/26/18 DYLAN'S CANDY BAR NEW YORK NY $75.68 1100034417 10021 01/26/18 DUANE READE NEW YORK NY $17.99 8002892273 Description Price PHARMACIES 317.99 01/26/18 FOO
rent FCC)* Score version than F CO' 8. or another type of credit score altogether. FCC,' is a registered trademark of the Fair Isaac Corporation In the Unted States and other counties AMEX002212 SONY_GM__02745511 EFTA_00232767 EFTA01674170 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 842008 p. 20/20
Continued on reverse SDNY_GM_0274 5587 EFTA _00232843 EFTA01674246 JEFFREY E EPSTEIN meRgiig.99EX04 p. 69 Detail Continued Amount 04/24/16 DYLAN'S CANDY BAR NEW YORK NY 0620051329 10021 04/25/16 STAPLES 05322 NEW YORK NY 05322002510257 10065 SS US8 B&W LTR SS USBCLR LIR 04/26/16 WYE AND BLUE GRO
ALL TLF FEL $87.10 NEW YORK NY 212 421 3567 Continued on next page AMEX007736 SDNY_GM_02751035 EFTA 00238291 EFTA01679694 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 02/08/16 p 47'66 Account Ending 0-13001 [Detail Continued Foreign Spend Amount 02/01/16 MINI DELI OF
E 01/13/16 NYC TAXI 6P1209000110015 LONG ISLAND C NY 000-0000000 01/13/16 NYC TAXI IA75 09000990010 LONG ISLAND C NY 000-0000000 01/13/16 DYLAN'S CANDY BAR NEW YORK NY 0630025630 10021 01/13/16 G PAGE WHOLESALE FLOWE NEW YORK NY 212.741-9254 01/14/16 NYC TAXI 2P66 09001 75001 7 ASTORIA NY 000-
Entities connected to both United States and DYLAN'S CANDY BAR

Jeffrey Epstein
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
American Airlines
ORGANIZATION
New York State
LOCATION
United Airlines
ORGANIZATION
Baltimore
LOCATION
European Union
ORGANIZATION
Fort Lauderdale
LOCATION
Memphis
LOCATION
EL PASO
LOCATIONFrederic Fekkai
PERSONCartier
ORGANIZATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATIONDepartment of Financial Services
ORGANIZATION