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0001 NEW YORK NY $975.00 07/02/19 7W51 DENTAL GROUP 000000001 NEW YORK NY $399.00 07/03/19 CAFE WRIT PARIS PA 80.00 590.58 0149260660 European Upioa 07/03/19 AkirlHE WASHINGTON P 866-216.1072 WA $10.00 SERVICE 07/03/19 PAYPAL 4029357733 RU $2,063.29 4029357733 07/04/19 PHARMAOE DU DR
W 06/18/19 ENI PARIS FOCH 10300411 GAS STATION PARIS FR 53.40 European Uptcri; PARIS PA 19.74 $22.20 European Uggioi PARIS PA 12.97 European Ugioin; PARIS PA 9.87 European Union Euro PARIS FR 74.68 $84.66 European Urn ORLY AEROGARE CEDE( V/ 51.00 557.81 European Union Euro PARIS
MILANO 6900 European UDlon EYro $77.91 06/13/19 25,00 European Union Euro 628.23 06/14/19 UBER TRIP HELP.UBERCOM HELP.UBERCOM Al i422 European UnEUMion $1834 Continued on next page AMEX009430 SDNY_Ga4_02752729 EFTA 00239985 EFTA01681388 Centurion' Card AMERICANI E %PRESS JEFFREY E EPSTEIN
Detail Continued Foreign Spend Amount 06/24/19 06/24/19 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: LONDON HEATHROW AP MOSCOW SHEREMETYEV NOVOSIBIRSK Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET AMERICAN EXPRESS TVL SVC DELTA AIR LINES UNITED STATES OF AMER Carrier.
/17 UBER °SEPO7 W4326 HELP.UBER.COM HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS» European Union Euro 5484.06 09/07/17 BON MARCHE 0144398181 PARIS PA 195» Eur
MPS ELYSEES 0159 01 53 93 22 50 PARIS FR 657.35 European Ugtzi ro $78566 09/07/17 UBER °SEPO7 W4326 HELP.UBER.COM HELP.UBERCOM Al 10,85 European Uronr $12.97 09/07/17 LA GRANDE EPICERIE GROCERY STORE PARIS PA 51,80 European Unio Eu n $61.91 09/07/17 BON MARCHE 0144398181 PARIS PA QS»
08/25/17 Document Type: AGENCY PASSENGER TICKET AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $995.90 AEROFLOT From: To: Carrier: Class: NOVOSIBIRSK MOSCOW SHEREMETYEV PARIS CHARLES DE G N/A N/A SU B SU B YY 00 YY 00 Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TIC
on 01/27/18 UBER "TRIP U8522 HELP.UBER.COM Al 2232 $27.88 HELP.U8EFLCOM European t1 01/27/18 STARBUCKS COFFEE 0140261269 PARIS PA 9.70 ropean Union Eu Euro $12.12 Continued on reverse AMEX008861 SDNY_GM_02752160 EFTA 00239416 EFTA01680819 JEFFREY E EPSTEIN Account Ending 0-14009 p. 12
12/17/17 Zermatt CH 35.00 Swiss Francs 335.46 FIRENZE 239.45 European Union Euro 3282.89 12/18/17 GOEUROGOEURO BERUN BE 7540 $8955 Europan Union 4930577027128 e Euro 12/18/17 Café Oscar - HB ZOrIch RESTAURANT ZOrkh CH too Swiss Francs 38.10 12/19/17 GOEUROGOEURO BERUN BE 10493
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
r2 91.00 European Ugulors 340.54 10/05/17 PONCELET PRIMEURS 0142274795 PARIS PA 310729 10/05/17 DARTYTERNES 0821082082 PARIS PA 126A7 European Uni Euon 3149.11 10/06/17 CRF PARIS AUTEUIL PARIS 33.1.23456789 PARIS FR 969.09 European Union Euro 31,165.25 10/06/17 ENI PARIS FOCH MALAKOF
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
TCHESFASHION LIMITED MATCHESFASHION www.matchesfashlon.com LONDON GB S357.00 07/01/18 MAISON CAULIEAES PARIS PA woo S70.09 8778877815 Cu. opean Union 07/01/18 FARFETCH LOS ANGELES $46650 DIRECT MKTG MISC 07/01/18 THE BREAKERS ECHO 0000 PALM BEACH FL $4031 561455-6661 07/02/18 LEWIS PHA
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
9 5197 SUPER M DURET 5197 PARIS PA 19.73 $22.53 33.12345.67.89 European UL M?: 03/23/19 PONCELET PRIMEURS PARIS PA 88.41 $100.75 _ Eu European Union ro 0142274795 03/23/19 MONOPRIX TERNES 1209 PARIS PA 51.85 $59.09 0143804376 European VEIL% 03/25/19 AMZN MKTP FR MERCHANDISE ENI PARIS
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 European Union and NOVOSIBIRSK

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Samantha Power
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
George Mitchell
PERSONCarden
PERSON
Warsaw
LOCATION