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t Cards Account # Status Name Start Date Expiration Date ACTIVE ,IM 10-May-18 11,2021 ype issuer onfirmed 'Issue # Currency IAMEX American Express Unconfirmed: PayPal Code USD Debit Cards This document is sent electronically and does not require any signature. The information in this docum
Active TRUE FALSE FALSE Phone Numbers one IVumoer Confirmation Status )Type Unconfirmed Home Addresses Date Entered Ad( if s Use = , 9 East 71st Street , New York, NY. US Home Or Work 0510718 10021 LSJE, LLC - ST. THOMAS, 9505 NW 108th Gift (Hidden) 05/10/18 Ave Mec.I FL, US 33178-2508 , 9 Eas
Credit Cards Status Name Start Date Expiration Date ACTIVE Ann Rodriquez 8-Mar-17 06)2021 Currency i±c-,' Issuer Confirmed Issue # AMEX American Express Unconfirmed: PayPal Code USD Debit Cards ktestriction Restrictions Rime Restricted Time Lifted Attack Case ID This document is sent electron
FALSE FALSE Phone Numbers Phone Number Confirmation Status [Type Unconfirmed Mobile Addresses Address Use Date Entered Ann Rodriquez. 9 East 71St Street , New York, NY. US 10021 03/08/17 9 East 71St Street . New York, NY, US 10021 Third Party Added 03/08/17 Financial Information Summary Accoun
n section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check. VISA, MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at www.dos.ny.gov. This
pursuant to the provisions of the Business Corporation Law of the State of New York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street up Corporation (hereinafter sometimes called the "Corporation"). tO The purposes for which it is formed are: el) -r To engage in any lawful act
542 Unconfirmed: 1PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Issuer American Express 'PayPal Code Attack Case ID Debit Cards Restrictions estriction iiime Restricted lime Lifted This document is sent electronically and does no
LSJE, LLC - ST. THOMAS, 9505 NW 108th Gift (Hidden) 05/10/18 'Ave Medle FL, US 33178.2508 East 71st Street , New York, NY, US 05/10/18 10021 [9 East 71st Street , New York, NY, US 10021 Third Party Added 05/10/18 Financial Information Summary Account Balance ota mount ent Total Amount Received Amount
rder / =nbsp;potterybarn.com = ORDER CONFIRMATION Order =umber: Order Date: =/strong> April 03, 2016 Billed To: Karyna Shuliak Payment =ethod: American Express ending in MI '< 1 EFTA_R1_01247889 EFTA02326530 Dear Karyna Shuliak, Thank you for shopping with us. Below is the status of your order. Order
638, Monday through Friday, 5:30am to 5:30pm PST. Shipping =ddress: KARYNA SHUt IAK Shipping information: = Billing =ddress: Karyna Shuliak 9 =ast 71st Street New York, NY 10021 Item Name Item Number Unit Price Qty Subtotal Type Suspended Side =able MAK-T.100.000.000 $181.50 1 $181.50 Color = IB -
NCE REPORT DATED 03/05/2004 1A .6.2 2007-12-03 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS IA 0 2007-11-28 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE 1.4 67 2007-11-02
e cellophane containing: 2-page handwritten letter Steven D. Small 185 7/6/2019 0:00 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 184 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1 Red Notebook 183 5/29/2019 18:00 (U) ONE RED ROPE
Entities connected to both American Express and East 71st Street Mansion

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
United States
LOCATION
Newark
LOCATION
Condoleezza Rice
PERSON
New York City
LOCATIONLarry Visoski
PERSONMaria Farmer
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATIONAnn Rodriquez
PERSONDarren Indyke
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON