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NOSTICS 18001488-8890 PA $57.08 LAB TESTING Continued on next page AMEX009009 SDNY_GM_02752308 EFTA_00239564 EFTA01680967 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. I1/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/18 06/20/18 06
FABRICE ANDRE Document Type: PASSENGER TICKET Class: 00 C C Continued on next page AMEX009098 SDNY_GM_02752397 EFTA 00239653 EFTA01681056 AMERIC; EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 10/10/18 p 11,39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/20
AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901334 Passenger Name: PENKAUS
ASUSCHNY1 FAST FOOD RESTAURANT MOSKVA 29000 Russian Fedez= $4.31 09/02/18 SHIM RESTAURANT MOSKVA 3S00.00 Russian Federation Ruble 462.00 Russian Feder= 10900 Russian Feder= Ruble $57.95 09/02/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA $6.79 09/02/18 AZRU KA VKUSA DAILY GROCERY STORE AMZN
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
E Russian Wa= 02/13/18 WWWITUNES.COWBILL CUPEFMNO CA 52.99 DIRECT MKTG INTERNET 02/13/18 GETTAXIRU MOSKVA 425.00 SIAS TAXICAB& UMOUSINE Russian Feder= 02/14/18 GETTAXI.RU MOSKVA 1316.00 523.05 TAXICAB& UMOUSINE Russian Fmk= 02/14/18 ONAM INTERNET SERVICE (514)282-5239 WA 55.00 Al3A77411
ELP.UBER.COM IT 10.43 311.78 European Upuhro Continued on next page AMEX009363 SDNY_GM_02752662 EFTA 00239918 EFTA01681321 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/19 p. 29/39 Account Ending 0-15006 Detail Continued Foreign Spend Amount 04/12/19 UBER TRIP H
03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFLOT From: To: Carrier: Class: N.Y. 1F KENNEDY I MOSCOW SHEREMETYEV SU N.Y. J F KENNEDY I SU Ticket Number. Date of Departure: 0
STARBUCKS COFFEE HOUSE FAST FOOD RESTAURANT 04/17/19 MCDONALDS 11003 FAST FOOD RESTAURANT 04/17/19 AZBUKA VKLISA GROCERY STORE MOSKVA 76400 Russian Feder= $11.913 04/17119 TSUM TN MISC APPAREL STORE MOSKVA 6.17000 Russian We= 596.72 Continued on next page AMEX009361 SDNY_GM_02752860 EFTA_002
Entities connected to both United States and Russian Feder=

Jeffrey Epstein
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John F. Kennedy
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Prince Charles
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New York
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Donald Trump
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Lesley Groff
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New York City
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Michael Jackson
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NEW YORK NY
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Barry Diller
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Air France
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Puerto Rico
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American Airlines
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New York State
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Bradley Cooper
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Glenn Dubin
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Frankfurt
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Adriana Ross
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Geneva
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