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M CA $16.58 HELP.UBERCOM 10/22/16 DC TAXI A13809024010019 LONG ISLAND C NY 37.93 718-9374444 10122/16 AMTRAK TELEPHONE SALE WASHINGTON DC WASHINGTON DC 346.00 From: NYP To: WAS Ticket Number: 2968365011994 1 (800)872-7245 10./23/16 UBER 'US OCT23 ISRIP HELP.UBERCOM CA 314.17 HELP.UBERCOM
NA SHULIAK GRACIOUS HOME NEW YORK NY MISC HOME FURNISHINGS Description BED/BATH/LINEN -$10234 11/20/16 KARYNA SHULIAK AMAZON MKTPLACE PMTS APAZN.COWBILL WA DIRECT MICEG MISC -$83.98 11/20/16 KARYNA SHULIAK AMAZON MKTPLACE PMTS AMZN.CONVBILL WA DIRECT MKFG MISC GRACIOUS HOME 10000 NEW YORK
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ONLINE PAYMENT- THANK YOU ONLINE PAYMENT- THANK YOU 47.511.35 -$99399.99 Amount 03/16/17 JEFFREY E EPSTEIN AMTRAK INTERNET SALE WASHINGTON DC WASHINGTON DC From: NYP To: 805 Ticket Number: 1 (800) 872-7245 AMERICAN EXPRESS TA. SVC PHOENIX AZ AMERICAN AIRUNES INC From: To: Carrier: Class: N
T F000/BEVERAGE $14.10 NEW YORK NY $14.10 04/02/17 GAP US 711 MEN'S/WOMEN'S CLOTHNG NEW YORK NY $41.97 04/03/17 AMAZON.COM MERCHANDISE APAZN.COWBILL WA $39.72 04/03/17 CLYDES 650000000330657 2127443300 Description Price CLYDES $27.22 NEW YORK NY $2712 04/03/17 010 BLOW DRY BAR- EAS 0
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.40 utopeati 5102.06 06/23/18 ZARA RUE DE RENNES 3007 PARIS PA 99.80 $11654 01.44.39.03.5 Ewen ura 06/23/18 KIMPTON HOTEL MONACO DC WDCM WASHINGTON DC $1,453.32 Arrival Date Departure Date 06/20/18 06/23/18 00000000 LODGING 06/23/18 KIMPTON HOTEL MONACO DC WOCM WASHINGTON DC $11.00 Arri
83 NEW YORK NY 532.13 9177741081 06/12/18 WHOLEFEIS WPB 410529 000010529 WEST PALM BEA FL 55549 5614713800 06/13/18 AMAZON MKTPLACE PMTS APAZN.COWBILL WA 54.59 BOOK STORES 06/13/18 AMAZON MKTPLACE PMTS APAZN.COM/BILL WA 584.11 BOOK STORES 06/13/18 KIEHL'S ECOMM 800-543-4572 NJ 5121.95
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NS NY 6648.00 06/10/19 RailEurope.Com WHITE PLAINS NY 3399.95 06/10/19 www.raileurope.com Puteaux FR 680.62 4666278701 06/10/19 CAREY WASHINGTON DC 618537 888-649-3949 06/10/19 CAREY WASHINGTON DC 618537 888-649-3949 06/11/19 LOEWS HOTELS CORONADO BAY LOEWS HOTELS CORONADO CA 671054
ZN MKTP USINI48896122 AtAZN.COM/BILL WA 56.75 BOOKSTORES 07/05/19 STEVEN D KAPLAN DMD NEW YORK NY 5500.00 07/05/19 AMZN MKTP US•MH8400M21 APAZN.COWBILL WA $380.89 BOOK STORES 07/05/19 Carey Limousine 8886493949 DC $200A5 888-649-3949 07/05/19 AMZN MKTP US9AHSIQ7MW1 AMZN.COM/BILL WA 5119
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Mutual Connections (221)
Entities connected to both Washington, D.C. and APAZN.COWBILL
Jeffrey Epstein
PERSON124 w/ Washington,·10 w/ APAZN.COWBILL
United States
LOCATION64 w/ Washington,·7 w/ APAZN.COWBILL
Donald Trump
PERSON46 w/ Washington,·3 w/ APAZN.COWBILL
John F. Kennedy
PERSON37 w/ Washington,·7 w/ APAZN.COWBILL
New York
LOCATION31 w/ Washington,·8 w/ APAZN.COWBILL
Prince Charles
PERSON31 w/ Washington,·7 w/ APAZN.COWBILL
New York City
LOCATION33 w/ Washington,·4 w/ APAZN.COWBILL
LB
Leon Black
PERSON32 w/ Washington,·4 w/ APAZN.COWBILL
NEW YORK NY
LOCATION21 w/ Washington,·10 w/ APAZN.COWBILL
Julie K. Brown
PERSON24 w/ Washington,·3 w/ APAZN.COWBILL
New York State
LOCATION15 w/ Washington,·10 w/ APAZN.COWBILL
MF
Maria Farmer
PERSON23 w/ Washington,·2 w/ APAZN.COWBILL
EL PASO
LOCATION15 w/ Washington,·9 w/ APAZN.COWBILL
Lesley Groff
PERSON19 w/ Washington,·4 w/ APAZN.COWBILL
Palm Beach
LOCATION20 w/ Washington,·2 w/ APAZN.COWBILL
Department of Financial Services
ORGANIZATION10 w/ Washington,·10 w/ APAZN.COWBILL
United Airlines
ORGANIZATION13 w/ Washington,·6 w/ APAZN.COWBILL
Philadelphia
LOCATION16 w/ Washington,·3 w/ APAZN.COWBILL
Condoleezza Rice
PERSON17 w/ Washington,·2 w/ APAZN.COWBILL
New York Residents
LOCATION10 w/ Washington,·9 w/ APAZN.COWBILL