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

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

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

8/18 GETTAXI.RU MOSKVA 245.30 $3.63 LIMOUSINE TAXICAB & Russian Feder&tre 08/28/18 GETTAXI.RU MOSKVA 272.00 $4.02 o TAXICAB& UMOUSINE Russian Federati Rut4ne 08/28/18 GETTAXI.RU MOSKVA 349.00 $5.16 Russian Federation TAXICAEI&UMOUSINE Ruble 08/28/18 AZBUKA VICUSA DAILY MOSICVA 271,00 GR

9 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 14.400,00 Russian Federation Ruble $217.49 08/15/18 TH TSUM DEPARTMENT STORE MOSKVA 13436,00 Russian Federico; $202.93 08/15/18 TSUM OPTIC SALON OPTICIAN MOSKVA 10650.00 Russian Fedecation Ruble $311.89 08/15/18 GETTAXLRU TAXICAB& LIMOUSINE MOSKV

8 HLEB NASUSCHNYI FAST FOOD RESTAURANT 09/02/18 SHIBA RESTAURANT 4180.00 Russian Federation Ruble 322.00 Russian Federation Ruble 438.20 Russan Federation Ruble $1754 $4.79 $6.51 $5.54 MOSKVA MOSKVA MOSKVA 394.00 Russian Feder $5.88 09/02/18 AZBUKA VKUSA DAILY GROCERY STORE 09/02/18 AZBUK

ifti 469911707 Iftlnittb 7. e of visa BUg ory InIstYs" S. Number of *stria Snots tatty n Dottie entryD Multiple entlylEl Leyte of entry M Russia 10. Date of departure from Russia 18 01 11 Dote of Issue (estrany) Issued by US DEPARTMENT OF STATE Valid until (5oaem) omits 27/05/10 26/05

or to the annulment of a visa already granted and may also render me liable to prosecution under Russian law. I undertake to leave the territory of the Russian Federation upon the expiry of the visa, if granted. I understand that possession of a visa does not entitle its bearer to enter Russia. I will not seek compens

US and Russian passports. If you prefer to renounce your Russian citizenship you must appear at the Consulate in person. Special Eligibility Visa The Russian Federation offers US nationals the opportunity to apply for a three year multiple entry visa. To be eligible for consideration, the traveler must have a passpo

e with your completed application and passport Enter your oazeastip in mccadaNce train are country or argaitsaske abuse passport you wi be interim Fbassian Federation at Ens( 'rvi n *in pia. frau Icelmoto had USSR or Rusuan artreastup not mom 1.,.• area plasm maw« me apocifyiy, questions Seim Imo Purpose et vi

Joel and Chad Pennington and across the globe to Russia, South America, India and Asia. A frequent travel

ds totaling $200M+ * Bidders spanning 8 countries—Russia, France, Hong Kong, Singapore, the UK, Thailand,

[email protected] Time: 04/07/18 02:13:04 AM (544785184) Flags: 1150981 Is Read: No Is Invitation: No GUID: 86E8CE71-3A0F-440A-841F-F621A9FA95D0 of the Russian Federation. Sender: e:[email protected] Time: 04/07/18 04:41:05 AM (544794065) Flags: 1085445 Is Read: No Is Invitation: No GUID: 27766AAA-18FD-42AA-85DC

tes Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Il

tes Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Il

in the above-mentioned case. Thank you for your kind consideration of our request. Kind regards, Igor Sergeev, Head of Legal Division Embassy of the Russian Federation in the USA EFTA00091657

ntioned case. Thank you for your kind consideration of our request. Kind regards, EFTA00094729 Igor Sergeev, Head of Legal Division Embassy of the Russian Federation in the USA EFTA00094730

Trafficking', 'H.R. 7623, Passport Backlog Elimination Act', and 'H.Res. 759, Expressing that it is the sense of the House of Representatives that the Russian Federation interfered in the 2016 United States Presidential election and deliberately spread false information to implicate the Republic of Ukraine' * Held v

n Trafficking', 'H.R. 7623, Passport Backlog Elimination Act', and `H.Res. 759, Expressing that it is the sense of the House of Representatives that the Russian Federation interfered in the 2016 United States Presidential election and deliberately spread false information to implicate the Republic of Ukraine' * Held v

eople would like your views on egypt. syria, etc. russias role.? 1 think you might point out the gassing of

ligence service of an unspecified NATO country, passing on 'classified information about military-technical cooperation, defense and the security of the Russian Federation." The Times adds, "What information that could be, however, was unclear. Mr. Safronov only started working at the space agency...in May. Before tha

would be President Biden's personal loss,' Zelenskyy said at a news conference." Zelenskyy added, "It would mark a serious geopolitical victory for the Russian Federation and a new redistribution of spheres of influence." EFTA00149751 Blinken Says US Not Seeking To Purchase Greenland. Reuters (5/20) reports that S

tes Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Il

tes Court, 15 April 2019 (unreported): Extradition request of former CEO of Oboronenergosbyt JSC, who was alleged to have been involved in fraud by the Russian Federation, his extradition was refused on several grounds. • Russia v Yurov, Westminster Magistrates Court, 28 September 2018 (unreported): Appeared for Il

ity." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for targeting industrial control systems, analysts said." Treasury Secretary Steven M