11
Shared Docs
11
Same-Page
19 / 11
Mentions
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SHUL1AK 301 E66 ST APT 8I1 NEW YORK NY 10065 Nosember 1.2016 to November 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart
n Debit $12.607.57 Credit &Riming Balance as of November 1, 2016 $13,314.48 11-01 a PO5 Pontine MERCHANT PURCHASE TERMINAL 401339 16 HANDLES NEW YORK NY 10.31.16 SF,Q a 630520004188 (10.83 ) 13,303.65 11-02 a POS Blithest POS PURCHASE TERMINAL W1414505 DUANE READE STD NEW YORK NY 11-01-16 11:1
ERMINAL 449215 SEAMISSUPTHAI SEA.MLESS NY II-14-16 SEQ P631927715369 (15.03 ) 13,176.87 11-16 x POS Protest MERCHANT PURCHASE TERMINAL 422443 MEDITERRANEO NEW YORK NY 11-15-16 SEQ sI 632127104004 (36.66 ) 13.140.21 11.21 41 POS Ptm-tase MERCHANT PURCHASE TERMINAL 449398 AT T BILL PAYMENT III III I TX 11.19.
0000003 FIS33338 C 1 FENG DRY CLEANER & LAUND NEW YORK NY NYC DOT METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO
T METERED PARKIN LONG ISLAND C NY FIRST AVE CAR WASH NY NY SHELL OIL 57544416209 NEW YORK NY FENG DRY CLEANER & LAUND NEW YORK NY GRACIOUS HOME 1 NEW YORK NY EMACK & BOLIO'S ICE CREA NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CARAVAGGIO, INC. NEW YORK NY EFTA01585817 MARCHE MADISON NEW YORK NY GRAC
ESS JUICEPRESS.CO NY STARBUCKS #00821 NEW YORK New York NY NYC-TAXI LONG ISLAND C NY FOOD EMPORIUM #3674 NEW YORK NY JS CLEANERS - 4 NEW YORK NY MEDITERRANEO NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY JS CLEANERS - 4 NEW YORK NY THEOUTNET.COM 800-481-1064 NY TRANSACTIONS THIS CYCLE (CARD 2807) $3,267.93 MITRE
10/13 10/11 10/13 10/10 10/13 10/10 10/13 10/13 10/14 10/11 10/12 10/14 10/12 JEFFREY EPSTEIN 0000001 FIS33339 C 1 FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY ERIKA CLEANERS 212-7444484 NY SCALINATELLA NEW YORK NY BEL AMI 212-7371313 NY LOBELS NEW YORK NY PICK A BAGEL O
Due Date: 12/08/13 New Balance: $46,890.17 Minimum Payment: $468.00 Account number: 86342 BEX 9 31513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.com www.chase.com/ink 1-8
NY NYC YELLOW CAB LONG IS CITY NY GUGGENHEIM MUSEUM NEW YORK NY NYC-TAXI NEW YORK NY DEAN & DELUCA NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY MEDITERRANEO NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY AMNH-ADMISSIONS NEW YORK NY BAR BOULUD NEW YORK NY NYC-TAXI ASTORIA NY TGI FRIDAY'S NEW YORK NY THE VITAMIN SHO
26213338 WEST PALM FL PBI PBI DELTA AIR 0068226613733 WEST PALM FL EFTA01586631 PBI PBI TOOJAYS PALM BEACH PALM BEACH FL FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MAR YORK NY HUNTER DELI II NY APPLE STORE CH GDNS FL G PAGE WHOLESALE FLOWE NY GRACIOUS HOME 1 AGRA RESTAURANT NY CHINA FUN NEW Y
te: 11/14/13 New Balance: $10,155.02 Minimum Payment: $203.00 Account number: 31162 BEX Z 29313 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY IS ON Visit chase.com www.chase.com/businesscard
FL G PAGE WHOLESALE FLOWE NY GRACIOUS HOME 1 AGRA RESTAURANT NY CHINA FUN NEW Y FOOD EMPORIUM #3670 NEW YORK NY HUNTER DELI NY SCALINATELL MEDITERRANEO NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY 140 W. 28TH ST 599 Q71 NEW YORK NY ISLAND ENVIRONMENTAL P FL SEVEN TURKISH GRILL NEW YORK NY FIRST AVE CAR WAS
I SHIN RESTAURANT NEW YORK NY 27.22 10/17 NYC TAXI MED SBV293 LONG ISLAND NY 4.80 10/17 THE HEALTH NUTS NEWYORK NY 31.01 10/16 SERENDIPITY 3 NEW YORK NY 28.20 10/17 SUSHI OF GARI NEW YORK NY 28.00 10/16 DUANE READE #14145 NEWYORK NY 23.93 10/18 JUICE ON THIRD INC NEW YORK NY 23.97 10/18 86
10/12 NYC TAXI MED 2073 CARTERET NJ 15.00 10/11 NYC-TAXI LONG ISLAND C NY 22.70 10111 NYC-TAXI WOODSIDE NY 29.90 10111 GOURMET GARAGE-64TH NEW YORK NY 8.31 10/10 NYC-TAXI LONG ISLAND C NY 36.50 10113 DUANE READE #14238 NEW YORK NY 20.65 10/11 WEST ELM 0988 NEW YORK NY 273.24 10111 MTA MV
NEW YORK NY 7.70 10/13 NYC-TAXI ASTORIA NY 14.90 10/15 NYC TAXI MED 51(51 LONG ISLAND NY 30.60 10/14 SEPHORA 112 NEW YORK NY 97.99 10/14 MEDITERRANEO NEW YORK NY 33.75 10/15 FENIX RESTAURANT I NEW YORK NY 27.59 10/14 SPICE MARKET NYK NEW YORK NY 69.24 10/14 FLOWERS BY EDEN USA INC 212-2620004 NY 81.6
THIS CYCLE (CARD_ $2,004.05 02/01 BEST BUY MHT 00014480 NEW YORK NY -163.30 01/12 CANDLE CAFE NEW YORK NY 38.32 01/11 CVS PHARMACY #2400 003 NEW YORK NY 96.54 01/11 CVS PHARMACY #2400 Q03 NEW YORK NY 3.99 01/11 DID/BR #337561 035 NEW YORK NY 3.96 01/11 GOURMET GARAGE-64TH NEW YORK NY 34.43
Transaction Description $ Amount 01/14 ASSOCIATED CUT FLWR CO NEW YORK NY 334.00 01114 BEL AMI 212-7371313 NY 8220 01121 GRACES MARKETPLACE NEW YORK NY 203.19 01121 SANT AMBROEUS MADISON AVE NEW YORK NY 89.82 01121 EAT NEW YORK NY 94.50 02/07 HOUSE OF HEALTH NEW YORK NY 108.41 ROSALYN FONT
IAN 20 220 WEB 954-564-6550 FL 45.00 01/20 APL'APPLE ITUNES STORE 866-712-7753 CA 5.43 01/20 PARISIAN 20 220 WEB 954-564-6550 FL 51.75 01/21 MEDITERRANEO NEW YORK NY 17.96 01/22 MTA MVM 168TH STREET 8 718-330-1234 NY 20.00 01/22 NYC-TAXI ASTORIA NY 8.90 01/22 NYC LONG ISLAND C NY 25.70 01/23 NYC TAXI M
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
NY 32.74 10/02 FOOD EMPORIUM /3670 NEW YORK NY 221.56 10/02 HUNTER DELI 212-439-7758 NY 11.65 10/02 SCALINATELLA NEW YORK NY 55.52 10/02 MEDITERRANEO NEW YORK NY 34.39 10/02 THE HOME DEPOT #61 77 NEW YORK NY 90.13 10/02 140 W. 28TH ST 599 071 NEW YORK NY 36.00 10/03 ISLAND ENVIRONMENTAL P 5618337375 F
hant Name or Transaction Description $ Amount 10/06 CHINA FUN NEW YORK NY 3a 74 10/09 DALLAS B80 NEW YORK NY 20.40 10/08 EXXONMOBIL 97462238 NEW YORK NY 100.00 10/09 NYC PARKING FINE IVR 212-6399675 NY 117.00 10/10 HUNTER DELI 212-439-7758 NY 11.65 10/10 A LA TURK RESTAURANT NEW YORK NY 48.1
A Date of Transaction Merchant Name or Transaction Description $ Amount 10/06 CHINA FUN NEW YORK NY 3a 74 10/09 DALLAS B80 NEW YORK NY 20.40 10/08 EXXONMOBIL 97462238 NEW YORK NY 100.00 10/09 NYC PARKING FINE IVR 212-6399675 NY 117.00 10/10 HUNTER DELI 212-439-7758 NY 11.65
/17 HUNTER DELI 212-439-7758 NY 11.65 10/16 NYC DOT METERED PARKIN LONG ISLAND C NY 3.50 10/18 FOOD EMPORIUM #3670 NEW YORK NY 323.66 10/17 MEDITERRANEO NEW YORK NY 35.39 10/16 HUNTER DELI 212-439-7758 NY 9.47 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $5,486.98 09/23 THE OLIVE GARD00011346 GREEN
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
900600300673 BELLA BLU NEW YORK NY 01-03 01-t3 24892166003000223228*11 HAMMACHER SCHLEMMER 800-233-4600014 01-06 01-06 24403686008850600901457 MEDITERRANEO NEW YORK NY 01-09 01-07 24926260_08207499700355 7 45593080~002791650 FOCACCIA FIORENTINA NY NY 01-09 01-08 2 LABSTHE RESTAURANT NEW YORK NY 01-16 01-15
0000001 FIS33338 C 1 &CVS PHARMACY #2400 Q03 NEW YORK NY &GRACIOUS HOME 1 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &DUTCH FLOWER LINE, INC. NEW YORK NY EFTA01585852 &GRACE'S MARKETPLACE NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &ASSOCIATED CUT FLWR CO NEW YOR
CAFE 3 212-3555537 NY PAPYRUS # 2234 NEW YORK NY AMERICAN APPAREL-020NY8 NEW YORK NY JUICE ON THIRD INC NEW YORK NY JS CLEANERS - 4 NEW YORK NY MEDITERRANEO NEW YORK NY AMERICAS BURGERS AND W NEW YORK NY HENRI BENDEL #1 NEW YORK NY JUICE GENERATION CAFE 3 212-3555537 NY STARBUCKS #07404 NEW YORK New York NY JUIC
Entities connected to both NEW YORK NY and MEDITERRANEO NEW YORK NY

Jeffrey Epstein
PERSON
Ralph Lauren
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATIONBROOKLYN NY
LOCATION
John F. Kennedy
PERSON
West Palm Beach
LOCATIONBloomingdales
ORGANIZATIONNES LLC
ORGANIZATIONASTORIA NY
LOCATION
Abraham Lincoln
PERSONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONATLANTA GA
ORGANIZATION
Wilmington
LOCATION
SEPHORA
ORGANIZATIONLuciano Fontanilla
PERSONNY NY
LOCATIONWAL-MART
ORGANIZATION