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d Foreign Spend Amount 08/23/18 ars MANHATTAN 212-772-2011 NEW YORK NY $133.57 08/23/18 BOULEVARD TAXI LEAST BOULEVARD TAXI 718-932-3312 ASTORIA NY $10.56 08/23/18 UNLEASHED 5706557060 73063557060 000-0000000 NEW YORK NY $18.93 08/23/18 PAYPAL TTOASTMAILOR 402-935-7733 03334005200
TICKET S1,724 60 -$487.50 09/01/18 09/02/18 09/04/18 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number 5557177909923 Passenger Name: BURA1UDARIA Document Type: AG
C 0001 212-593-9904 Description GENERAL MERCH NEW YORK NY 563.00 NYCTAXI2E40 09001750017 WO-0000000 Description Price MERCHANDISE $14.15 ASTORIA NY $14.15 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Prke GROCERY STORES. SUP 54.99 NEW YORK NY 54.99 10/05/17 USER *US 0
Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 3540.80 AEROFLOT From: To: Carrier: Class: MOSCOW SHEREMETYEV NOVOSIBIRSK MOSCOW SHEREMETYEV WA WA Ticket Number: Passenger Name: SU SU N YY 00 YY 00 Date of Departure: 10/15 10/11/17 Document Type: AGENCY PA
AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA $14.99 11/19/17 NYCTAX11.131 09001750017 000-0000000 Description Price MERCHANDISE $5.15 ASTORIA NY $5.15 11/19/17 ATL GRILL EAST 00A1 212-988-2200 Description FOOD/BEVERAGE NEW YORK NY $231.62 11/19/17 LEVIS STORE 1720000 212-944-85
ESSIONAL SERVIC 12/30/17 SIBERIAN AIRLINES S7 AMERICAN CORES UNITED STATES OF AMER $1,451.40 SIBERIAN AIRLINES S7 From: To: Carrier. Class: NOVOSIBIRSK MOSCOW DOMODEDOVO LONDON HEATHROW AP N/A N/A Ticket Number Passenger Name: 57 57 YT 00 YY 00 Date of Departure: 01/01 Document Type: AG
NEW YORK NY $16.85 MISC HOME FURNISHINGS 03/31/18 DUANE READE NEW YORK NY $40.78 NONE 10021 03/31/18 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY $830 718-932-3312 03/31/18 ELI'S MANHATTAN NEW YORK NY $20.98 212-772-2011 03/31/18 MAISON KYSER NEW YORK NY $8.40 1294 3RD AVE NEW
10.90 $1.247.2.5 LODGING European Uttx 03/19/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $31540 AEROFLOT From: To: Carrier. Class: NOVOSIBIRSK MOSCOW SHEREMETYEV LONDON HEATHROW AP Ticket Number. Passenger Name: SU SU Date of Departure 03/23 Document Type A Y N KET 03/19/18 AMER
8 NEW YORK NY $32.42 RESTAURANT 06/21/18 MUM FIFTH AVE 0000 NEW YORK NY $19237 646-366-0515 06/21/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $12.96 718-932-3312 06/21/18 Pt AMNAGEMENT TAM LONG ISLAND CITY NY $14.16 718-392-7000 06/22/18 CHASE RECEIVABLES 800-622-0484 CA $3
CAI NEW YORK NY $491.15 07/18/18 2128910325 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $1,463.20 AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK SU SU SU B SU 8 Ticket Number: Passenger Name: Document Type:A CKET
NEW YORK NY $80.02 8665932540 10/06/18 USER TRIP C5013 HELP.UBER.COM CA $25.93 HELP.UBEILCOM 10/06/18 BOULEVARD TAXI LEAS! BOULEVARD TAXI ASTORIA NY $20.16 718-932-3312 10/06/18 TIFFANY & CO 031 NEW YORK NY $244.97 973-254-7000 SILVER JEWELRY 10/06/18 BY CHLOE BLEECKER NEW YORK NY
E 726.00 European Union Euro $828.88 11/02/18 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51.32620 AEROFLOT From: To: Carder. Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number Passenger Name: SU SU SU SU Date of Departure: 11/04 D
Y NY $14.59 +18445866872 05/23/19 NYCTAXI2885 09012460010 LONG ISLAND C NY $20.15 000-0000000 05/23/19 VTS NYC GREEN TAXI VTS NYC GREEN T Astoria NY $37.86 TAXICAB & LIMOUSINE 05/24/19 BUM INC NEW YORK NY $1,590.00 +18443592523 05/24/19 QUEENS MEDALLION LEA QUEENS MEDALLIO LONG ISLA
Type: SUPPORTED REFUND 03/26/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4662.70 UNITED STATES OF AMER AEROFLOT From: To: Carrier Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number Passenger Name: SU SU SU SU Date of Departure: 03/31 D
Entities connected to both Austria and NOVOSIBIRSK

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
Lesley Groff
PERSONFrederic Fekkai
PERSONLeon Black
PERSON
New York City
LOCATION
United Airlines
ORGANIZATION
BRONX
LOCATIONCUPERTINO
LOCATION