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IRST AVE CAR WASH NY NY 19.60 10/05 GRACES MARKETPLACE NEW YORK NY 90.14 10/04 HUNTER DELI 212-439-7758 NY 11.65 10/03 SHELL OIL 57544416209 NEW YORK NY 68.11 10/03 DUNKIN #347095 035 RUTHERFORD NJ 2.87 10/04 FOOD EMPORIUM #3670 NEW YORK NY 17.53 10/04 CHINA FUN NEW YORK NY 33.74 10/04 NY
0 09/29 CARMINES PALM BEACH GA FL 38.52 09/28 CEST SI BON PALM BEACH FL 29.47 09/29 SUSHI JO WEST PALM BEA FL 71.02 09/30 GRISTEDES ft 512 NEW YORK NY 58.46 09/30 DELTA AIR 0088226213338 WEST PALM FL 35.00 093013 1 X P81 PM 09/30 DELTA AIR 0068226613733 WEST PALM FL 25.00 093013 1 X P61
ER CO. INC LAKE WORTH FL 150.00 06/21 BUCKEYE PLUMBING 561-7933169 FL 55.00 09/26 PUBLIX #050 W PALM BEACH FL 72.84 09/27 SUSHI JO WEST PALM BEA FL 39.22 09/28 CHARLEY'SCRAB-PALMBEAC 456 S OCEAN B FL 86.25 09/28 MALVERNE BP WEST PALM BEA FL 31.10 09/27 WHOLEFDS PGA 10188 WEST PALM BEA FL
08 HUNTER DELI 212-439-7758 NY 11.65 01/07 CHINA FUN NEW YORK NY 32.74 01/08 NYCDOT METERED PARKING LONG ISLAND C NY 3.50 01/08 CB NACT 189 NEW YORK NY 11.11 01/08 MCCOYS NEW YORK NY 50.68 01/09 BOCCA DI BACCO NEW YORK NY 45.20 01109 SHELL OIL 57544416209 NEW YORK NY 94.77 01/09 NYCDOT ME
BON PALM BEACH FL 26.62 01/07 NYCDOT METERED PARKING LONG ISLAND C NY 3.50 01/07 HUNTER DELI 212-439-7758 NY 11.11 01/07 FOOD EMPORIUM #3670 NEW YORK NY 47.77 01/06 7-ELEVEN 10357 WEST PALM BEA FL 12.58 01/06 THE HOME DEPOT 6320 W PALM BCH FL 87.93 01107 DD/BR #337561 035 NEW YORK NY 3.84
AL FRESCO PALM BEACH FL 28.62 01102 PUBLIX it050W PALM BEACH FL 212.03 01/02 WAL-MART #5301 WEST PALM BEA FL 153.59 01/02 SUSHI JO WEST PALM BEA FL 55.12 01/03 PUBLIX S050 W PALM BEACH FL 41.32 01/03 BANANA REPUBLIC OUTLET #6 SUNRISE FL 46.64 01/05 TOOJAYS PALM BEACH PALM BEACH FL 25.83
ryna. On Feb 4, 2015, at 11:32 PM, Bella Klein < It is the statement, I also copied some expenses below: > wrote: 12/17/2014 PENINSULA HOTEL SPA NEW YORK NY 1,175.85SPA 01/07/2015 ILLUME SHADES, INC. NEW YORK NY 707.691ampshades? 12/29/2014 LAURENT EFFEL ST BARTHELEMY FR 1,941.23clothes 12/27/2014
/2014 LAURENT EFFEL ST BARTHELEMY FR 1,941.23clothes 12/27/2014 12/27/2014 NORDSTROM 784 784 WEST PALM BEACH FL SPORTS AUTHORI003418WEST PALM BEA FL 79.44clothes 255.88clothes 12/17/2014 BERGDORF GOODMAN NEW YORK NY 3,260.81 clothes 12/17/2014 BLOOMINGDALES 001014NEW YORK NY 744.71clothes
hments: Amex_Black_Karyna_Statementian_2015_011215_sort.xls It is the statement, I also copied some expenses below: 12/17/2014 PENINSULA HOTEL SPA NEW YORK NY 1,175.85SPA 01/07/2015 ILLUME SHADES, INC. NEW YORK NY 707.691ampshades? 12/29/2014 LAURENT EFFEL ST BARTHELEMY FR 1,941.23clothes 12/27/2014
/2014 LAURENT EFFEL ST BARTHELEMY FR 1,941.23clothes 12/27/2014 12/27/2014 NORDSTROM 784 784 WEST PALM BEACH FL SPORTS AUTHORI003418WEST PALM BEA FL 79.44clothes 255.88clothes 12/17/2014 BERGDORF GOODMAN NEW YORK NY 3,260.81 clothes 12/17/2014 BLOOMINGDALES 001014NEW YORK NY 744.71clothes
Y 1438.27 05..20 05.2E 2410304.51.29001131771569 MEDITERRANE0 NEW YORK NY 4426.20 05-261 (6-27 243230301401224360205eS PATSY'S AT ROTH STREET NEW YORK NY 1413.12 SWAM "' TOTAL AMOUNT OF MEMO ITTIAMP_ FOR CUSTOMER SERVICE OR LoST/STOLIN CAROB CALL ACCOUNT NUMBER ACCOUNT SUMMARY TOLL FREE 1400-
06-08 06-08 24210735159018000010098 PALM BEACH CYCLES WEST PALM BEA FL M619.31 0603 06-11 24392006109142026883197 WALGREEN 00045930 WEST PALM BEA FL miotsa 06-13 0311 24199005163142020840810 WALGREEN 00045930 WEST PALM BEA FL tuwasse2 0813 08-11 24399005163142028609261 WAU3REEN 00044990
17 EFTA_00258627 EFTA01338131 AUG-16-2OO6 15:28 P.1O PO BOX 1111 MADISON WI 53701-1111 lllll JANUSZ SANASISR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL DANK MEMO STATEMENT ACCOUNT HUMBER 4410 1159 4000 8274 STATEMENT DATE 02-1608 TOTAL ACTIVITY $637.37 166 MEMO STATEMENT
9 12-19 24326845363200144100242 GULF STREAM MOTORS 4078890363 FL M311.42 12-22 12-22 2410314AaI42, 476.4.1053 DOLLAR RENT-A-CAR P81000 WEST PAW BEA FL MI190.38 HH115404.5 01-02 01-02 24106381002542•54534076 DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL M693.71 1-1111165511 01-03 0142 2440369600
GRILL 211-7SSSIBE NY M32 BS 05-2S GS-24 24141C4AW.cO196.5OOO2.92 MED TERRANEO NEW YORK NY MtS20 Orr2S 0646 24O13113146OO1585S32119 CIII FUN NEW YORK NY M39.27 0540 03.25 24116O4614BOO14917716O9 MEINTERRANEO NEWYORK NY M26.20 05-29 05-27 24323O3O144122436O.1OSt9 PATSY'S AT SAM STREET NEW YORK
01313 0831 24390005189142026883187 WALGREEN 00045930 WEST PALM BEA Fl. M101.59 03-15 06.11 24390005163142028840810 WALGREEN 00045930 WEST PALM BEA FL Me101.92 06-13 06-11 243woosissidanesoa061 WALGREEN 00046930 WEST PALM BEA PL M622.77 SI 712.50 "am""12mc's".."00••••asi TWO_ AMOUNT OF MEMO I
K :)3quang kueclutop EFTA00186540 TYPE CARD USER NUMBER EXCEPTION CARD IPREREISSU NAME AND ADDRESS EFRWAYLER NES 4E7 MADISON AVE FL 4 NEW YORK NY 10022 - 6843 ACCOUNT NUMBER DATE HOME TELEPHONE BUSINESS TELEPHONE patmdmam 'utrAM .O OM _Lkstio> 08/01 PAST DUE AMOUNT BY RANGE OF DAY
CR 10-11 10-09 24110304284008013447051 MUVICO PARISIAN 20 BEACH FL 55.00 10-11 10-09 24445244286040792718311 WESTLM OFFICE OEPOT #102 PALM BEA FL 186.40 10-14 10-13 24810434288004057318588 POLO #627 PALM BEACH FL 200.00 10-18 10-18 24810434292004001133331 CI-BASSO 800-654-3670 TX 71.50
Entities connected to both NEW YORK NY and BEA FL

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Bella Klein
PERSONLarry Visoski
PERSON
New York City
LOCATION
David Rodgers
PERSON
Karyna Shuliak
PERSON
Alfredo Rodriguez
PERSONMIAMI FL
LOCATION
Joi Ito
PERSON
Prince Charles
PERSON
Mao Zedong
PERSON
West Palm Beach
LOCATIONNES LLC
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Lawrence Krauss
PERSON