Epstein Secrets

Date of Departure: 11/04 Document Type: PASSENGER TICKET 10/31/18 AMERICAN EXPRES PHOENIX AZ $524.20 AIR FRANCE From: To: Carrier: Class: GENEVA PARIS CHARLES DE G TKket Number: Passenger Name: AF Date of Departure: 11/04 Document Type: PASSENGER T1 10/31/18 AMERICAN EXPRES PHOENIX A

pend Amount 10/W18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 387.02 Russian Fidt $5.93 10/17/18 GETTAXI.RU TAXICAB & LIMOUSINE MOSKVA 28980 Russian Federated Ruble $4.44 10/17/18 BERSHKA SHOP-1 MENS/WOMEWS CLOTTING MOSKVA 2.99800 Russian Federation Ruble 445.00 Russian Fedt $45.95 10/17/18 HL

$2.87 09/21/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 463.00 Russian Feder= 57.01 09/21/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 285.00 Russian FederAto 54.31 09/21/18 GETTAXLRU TAXICAB& UMOUSINE MOSKVA 202.00 Russian Federistione roubl $3.06 09/22/18 GETTAXLRU TAMCAB& UMOUSINE MOSKVA 2340

FFREY E EPSTEIN Account Ending 0-14009 p. 30/37 Detail Continued Foreign Spend Amount 10/22/18 GETTAXLRU TAXICAB & UMOUSINE MOSKVA 175.03 Russian Federiition Rude 5248 10/22/18 GETTAXLRU TAXICAB & UMOUSINE VESTA AT&T 399064190 10065 MOSKVA 866.608.3007 OR 20900 Russian Federation Ruble $3.20

27/18 DOUBLEB MOSKVA 350.00 $527 FAST FOOD RESTAURANT Russian Federaoon Ruble 11/27/18 GETIAXLIttl MOSKVA 541.00 $829 TAXICAB& UMOUSINE Russian Fecletation Ruble 11/27/18 GETTAXISU MOSKVA 189,00 $223 TAXICAB& UMOUSINE Russian Federation utie R 11/27/18 GETFAXI.RU MOSKVA 285» $4.26 TAXICAB &

12/13/17 SPOTIFY USA NEW YORK $9.99 DIRECT MKTG MISC 12/14/17 AEROFLOT AMERICAN CORES UNITED STATES OF AMER $1,702.30 AEROFLOT Front To: GENEVA MOSCOW SHEREMETYEV EKATERINBURG MOSCOW SHEREMETYEV GENEVA Ticket Number Passenger Name Document Type: AGENCY PASSENGER TICKET Carden SU SU

PSTEIN Account Ending 0-14009 p. 40/41 Detail Continued Foreign Spend Amount 12/03/17 UBERBV AMSTERDAM NL 159.00 $2.72 BUSINESS SERVICE Russian Fedention Rutte 12/03/17 UBERBV AMSTERDAM NL I.228.CO $21.00 BUSINESS SERVICE Russian Federation Ruble 12/03/17 UBERBV AMSTERDAM NL 1.4II.CO $2

$2.40 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM NL 20400 Russian Feder= $354 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM NL NL 16100 Russian Federati R on ble 32.76 11/30/17 UBERBV BUSINESS SERVICE AMSTERDAM 193,14 Russian Cede= $3.32 12/01/17 SMOLENKA RESTAURANT MOSKVA 1850.00 Russi

10 $3.24 $358 $6.02 $14.65 $5.61 $91.70 $29.84 WA $11.97 HELP.UBERCOM RI) 1.627.00 Russian Federation Ruble HELP.UBER.COM RU 283.00 Russian Federiution Rble MOSCOW 11/27/17 STUDIYA KFtASOTI DOKTOR S BEAUTY/BARBER SHOP 11/27/17 RESTAURANT AND BAR NOVIKOV RESTAURANT 11/27/17 SMOLENKA RESTAUR

earst 209 Hommocks Road Larchmont, NY 10538 Atomico Investment Holdings Limited do Guardian Trust Company Limited, 15 Boulevard Helvetique, 1207 Geneva - Switzerland Horowitz Family Trust 926 Lundy Lane Los Altos, CA 94024 John and Kathleen Williams 4008 Highwood Ct, NW Washington, DC 20007 Th

J. Christopher Burch 598 Madison Avenue, 11th Floor New York, NY 10022 Robert L. Burch do Red Badge, Inc. 1045 First Avenue Suite 100 King of Prussia, PA 19406 Crofters Trading Limited c/o Jasim Homaizi Trading Establishment P.O. Box 64012 Shuwaikh B70451 Kuwait GC&H Investments, LLC 101 Cali

e Department and the College. When we do not teach, usually during the summer months, we frequently visit research laboratories (such as CERN near Geneva, or JINR in Dubna) and other research institutions (such as the IAS in Princeton, NJ, or the Isaac Newton Institute in Cambridge, UK). These visits

l Advisory Board of the International Conference- Quantum Field Theory and Gravity, Centre of Theoretical Physics Tomsk State Pedagogical Institute, Tomsk Russian Federation July 28 - August 3 2014. • Invited participant From the Renormalization Group to Quantum Gravity: Celebrating the sci- ence of Joe Polchinski, Febru

onomics Leadership: Guest motivational speaker for MGIMO applicants (2005, 2006); Student delegate from the Russian Federation to Salon du Livre in Geneva, Switzerland (2007) EXPERIENCE BOOTHBAY FUND MANAGEMENT, LLC Fall Intern • Performed operational and statistical review of global market neutral

ry Policy, June 2009 Minor: International Economics Leadership: Guest motivational speaker for MGIMO applicants (2005, 2006); Student delegate from the Russian Federation to Salon du Livre in Geneva, Switzerland (2007) EXPERIENCE BOOTHBAY FUND MANAGEMENT, LLC Fall Intern • Performed operational and statistical re

earst 209 Hommocks Road Larchmont, NY 10538 Atomico Investment Holdings Limited do Guardian Trust Company Limited, 15 Boulevard Helvetique, 1207 Geneva - Switzerland Horowitz Family Trust 926 Lundy Lane Los Altos, CA 94024 John and Kathleen Williams 4008 Highwood Ct, NW Washington, DC 20007 Th

J. Christopher Burch 598 Madison Avenue, 11th Floor New York, NY 10022 Robert L. Burch do Red Badge, Inc. 1045 First Avenue Suite 100 King of Prussia, PA 19406 Crofters Trading Limited do Jasim Homaizi Trading Establishment P.O. Box 64012 Shuwaikh B70451 Kuwait GC&H Investments, LLC 101 Calif

ealth Policy Founder and Chief Executive Officer Vice-President Director, Department of Ageing and Life Course, World Health Organization (WHO), Geneva President and Chief Executive Officer Worldwide Managing Director Chairman and Chief Executive Officer Executive Vice-President and President, I

ior Columnist Chief Executive Officer, Europe, Middle East and Africa Founder and Chief Executive Officer First Deputy Chairman. Central Bank of the Russian Federation, Russian Federation State Councillor, Department of Regional Affairs, Economy and Health of Geneva, Switzerland Minister of Finance of Finland

ll the telegrams coming into the United States. “Its far-seeking eyes penetrate the secret conference chambers at Wash- ington, Tokyo, London, Paris, Geneva, Rome,” Yardley wrote about the Black Chamber. “Its sensitive ears catch the faintest whispering in the foreign capitals of the world.” But in 1929,

before he became president | | Epst_9780451494566_2p_all_r1.indd 220 @ 9/30/16 8:13AM | | HOUSE_OVERSIGHT_019708 The Russians Are Coming | 221 of the Russian Federation in 2000, he made no secret that his goal was to prevent the United States from obtaining what he termed “global hegemony.” His logic was clear. He ju

ch a security investigation of Snowden but it was aborted when he resigned. He also had incurred large losses speculating in the financial markets in Geneva, which is an activity which had in the past attracted in interest of foreign intelligence services. So it had to be considered in this scenario that

e end of history, Putin had his own ideas about restoring Russia’s power in the post-Cold War. A formidable KGB officer before he became President of the Russian Federation in 2000, he made no secret that his goal was to prevent the United States from obtaining what he termed “global hegemony.” His logic was clear. He ju

Document Type: PASSENGER TICKET 12/26/15 SWISS Intl Air Lines PHOENIX AZ SWISS Intl Air Lines From: To: Carder. Class: N.Y. JF KENNEDY I GENEVA LX A N.Y. J F KENNEDY I LX A N/A TY 00 N/A re 00 Ticket Number: Date of Departure: 12/30 Passenger Name: Document Type: PASSENGER TICK

EFTA01679589 JEFFREY E EPSTEIN Account Ending 0-13001 p.6/64 Detail Continued indicates restiredate Amount 12/30/15 PETSMART US 710 KING OF PRUSSIA PA DIRECT MKTG MISC -$217.74 12131/15 PAYPAL i'MONSHOWROOM•MONSHOJA/ROOM SINGAPORE FR 4029357733 1.2413A9 -$1,366.60 European Uput New Ch