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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
63 JEFFREY E EPSTEIN Account Ending 0-15006 p. 8/37 Detail Continued Foreign Spend Amount 06/09/19 AMERICAN EXPRES AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DEG KIEV BORISPOL APT Ticket Number. Passenger Name PHOENIX AZ Carrier Class: AF N AF Q Date of Departure 06/23 6622.
USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/19112 HERMES PARIS PA 0140174717 6900A &gown Union Euro $9,060.40 10/20/12 AT&T DATA 190 ALPHARETTA GA $30.00 10/23/12
Date of Departure: 12/06 Passenger Name: Document Type: PASSENGER TICKET 12/07/12 RADISSON SAS HOTEL LSTANSTED LODGING GOODS AND/OR SERVICES Mor European Union Euro 51,021.94 is Card Ending 0-12037 45.65 Pounds Sterling $73.28 Foreign Spend Amount 11/09/12 ARTEDONA AG GRASBRUNN DE DIRECT MKTG M
NY $16.11 212-737-2850 Description GROCER1ES/SUND 10/11/12 AMERICAN EXPRESS TVLPHOENIX AZ $913.00 AIR FRANCE From: To: Carrier: Class: KIEV BORISPOL APT PARIS CHARLES DE G AF OSLO (MET.) AF N/A YY 00 N/A YY 00 Ticket Number Date of Departure: I 0/1 i Passenger Name: Document Type: PA
00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Date of Departure: 10/06 $499.07 10/07/13 BATHROOM GRAFFM PARIS PA 73.90 European Unfon Euro 140680038 9100.73 10/07/13 GERARD DAREL PARIS 1PAMS PA 1.800,00 European Won Euro 0143801033 10/07/13 GERARD DAREL PARIS 1PARIS PA
STEIN Account Ending 0-13001 P. 10'13 Detail Continued Foreign Spend Amount 05/31/13 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: KIEV BORISPOL APT PARIS CHARLES DE G KIEV BORISPOL APT N/A N/A Ticket Number: 05772323345655 Passenger Name: Document Type: PASSENGER TICXET Carrier: AF
g Urnit: 510,000 Foreign Spend Amount 06/15/17 CELIO 45749213 PARIS PARIS STAINS PARIS PA PA FR FR 50.00 European Union Euro 35.01 European Unio Eu n 138.53 European Ugt% 736.64 European UM, $56.08 06/I 5/17 06/17/17 06/24/17 FRANPRIX PARIS 0153655253 CRF STAINS STAINS 33-1.23 45 6
NATIONAL AA. AMERICAN EXP UNITED STATES OF AMER $66056 UKRAINE INTERNATIONAL AA From: To: Omen Class: KAUNAS KIEV BORISPOL APT F KENNEDY I KIEV BORISPOL APT KAUNAS Ticket Number: Passenger Name. Document Type: AGENCY PASSENGER TICKET PS PS PS PS Date of Departure: 07/22 06/08/17 AMERICAN EX
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
Ending 0.14009 Detail Continued Foreign Spend Amount 06/17/18 06/18/18 AMAZON MKTPLACE PMTS BOOK STORES AMERICAN EXPRES AIR FRANCE From: KIEV BORISPOL APT To: PARIS CHARLES DE G KIEV BORISPOL APT Ticket Number Passenger Name: Document Type: PASSENGER TICKET 06/19/18 DEUTSCHE LUFTHANSA AG DE
Entities connected to both European Union and KIEV BORISPOL

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
New York
LOCATIONLeon Black
PERSON
Samantha Power
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATIONthe District of Columbia
LOCATION
New York City
LOCATION
United Airlines
ORGANIZATION
New York State
LOCATIONNEWARK INTL A
ORGANIZATION
Philadelphia
LOCATION
EL PASO
LOCATION
George Mitchell
PERSONFrederic Fekkai
PERSONCarden
PERSON