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03/13/14 EMT AVE CAR WASH NY NY AUTO SERVKE $1742 03/14/14 NYCDOT METERED PARKILONG IS CITY 212.639-9675 NY $150 03/18/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 maw 03/20/14 NYCDOT METERED PARKILONG IS CITY 212-6394675 NY $150 03/20/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER
7260to = 5272.14 02/20/14 WOOLWORTHS CAVENDISHCAPE TOWN FAMILY CLOTHING ZA Soothe ° $20.92 02/27/14 ANGIES LIST 8666236M IN $3.00 02/23/14 EQUINOX MOTO 11105 866-332-6549 NY $188100 866-332.6549 KARYNA SHULUUC Card Ending MonthlySpending Limit: $20,00I) Foreign Spend Amerind 02/22/14 READE
TA01672708 JEFFREY E EPSTEIN DUJAMILF,Pitios p. 451 Detail Continued •Incka its po,i mg date Amount 05/15/14 MERWIN DELACRUZ HD SUPPLY 123 SAN DIEGO CA 8588312000 44723 New Charges Summary Total JEFFREY E EPSTEIN 8.42008 KARYNA SHULtAK ROSALYN FONTANILLA LUCIANO FONTANLLA JANUSZ BANASIA
6 W 168th 2005 21 E 71 st St $31.70 04/23/14 MASON KAYSER 1 MAISNY NY 1800 BROADWAY NY,NY FOOD/BEVERAGE TIP $33.48 $7.00 $40.48 04/23/14 EQUINOX MOTO 4117 866-3324549 NY $18&00 866-332-6549 04/23/14 TAXI CREDIT CARDCORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI:21321 B:56 7B4 Central
JTL MANAGEMENT JR MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 2N92 1308 758 Park Ave 1357 131 E 94th S $7.50 06/13/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $11542 06/13/14 NYC TAXI • VERIFONE LONG ISALNDCMf NY 718-786-8585 Descdption TAXI 607 101321 E 72nd St 1012 1199 Park Av MO
AVO 2709800-905-9322 506291118-80664 10016 ONLINE FOOD ORDER 54236 06/21/14 RUNES MUSICUSA MJNCUPERTINO RUNES MUSIC STORE CA $1.29 06/23/14 EQUINOX MOTO e105 866-3324549 NY $188.00 866-332-6549 Is KARMA SHIAJAK Card Ending Monthly Spending Lime: $20,000 Amount 05/26/14 C STARBUCKS W3161529WES
26 1266 2nd Ave NY $5.50 08/08/14 DALLAS B BO0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE $11.97 TIP $3.00 $14.97 08/08/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $6805 08/11/14 NEW BEUING WOK INC NEW YORK NY 2126399418 $1296 08/13/14 NEW BEIJING WOK INC NEW YORK NY 2126399418 $13.72
AE032 17:35614 W 168th 1748 326 E 66th S 09/23/14 BED BATH & BEYONDMPATERSON NJ 800-162-3966 Description CATALOG MERCHANT 319979 09/23/14 EQUINOX MOTO 4117 866-332-6549 NY 866-332-6549 3193.90 09/24/14 NYC TAXI 1M96090007WOODSIDE NY 000-0090000 927.60 09/24/14 USER U1381 866-576-1039 CA
DELA CRUZ Card Ending Foreign Spend Amount 10/27/14 KO SUSHI 6500C000389NEW YORK NY 2124391678 TIP 53.00 $12.75 10/27/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 574.66 10/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009
TS 8843NEW YORK MISC FOOD STORE NY $6336 11/23/14 WALGREENS 410417 000NEW YORK 8002892273 Description REFER TO RECEIPT NY $55.99 11/23/14 EQUINOX MOTO 4117 866-332-6549 866.332.6549 NY $193.00 11/24/14 U8ER USER 866.576.1039 CA 8665761039 $20.99 11/24/14 POSTMATES.COM 8008826106 CA 803
.00 212-737-6125 12/11/16 PAUL LABRECQUE NEW YORK NY $20.90 2129887816 Description REFER TO RECEIPT 12/11/16 PETCO COM 069880 73000069880 SAN DIEGO CA $3132 858-4537845 12/11/16 BLOOMINGDALES 1001 000000001 NEW YORK NY $138.27 8665932540 Description Price MERCHANDISE $13827 12/I1/16
YORK NY $62.06 888.222-7639 Description APPAREL/ACCESSORIES 01/23/17 USER 'US JAN23 ED5FE HELP.UBERCOM CA $18.62 HELP.UBER.COM 01/23/17 EQUINOX MOTO #105 866-332-6549 NY $203.00 866-332-6549 01/23/17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $4354 8778877815 01/24/17 UBER 'US JAN24 CCS7T
t Type: PASSENGER TICKET 07/18/17 AMERICAN EXPRESS TV/ SVC PHOENIX AZ $145.57 DELTA AIR LINES From: To: Carrier: Class: N.Y.I F KENNEDY I SAN DIEGO UNDBERG N.Y. I F KENNEDY I N/A N/A Ticket Number. Passenger Name: DL DL YY 00 YY 00 Date of Departure: 07/20 Document Type: PASSENGER TI
00 $24.64 _ $22.29 07/21/17 07/21/17 UBER HELP.UBER.COM HELP.UBER.COM 07/21/17 THE RITZ-CARLTON, MOSCOW LODGING MOSKVA $85.97 07/23/17 EQUINOX MOTO #114866.33246549 NY $249.44 07/24/17 BOINGO WIRELESS 8008804117 CA $9.95 80INGO WIRELESS 07/26/17 UBER HELP.UBER.COM RU 2037.10 $34.12
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