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services, call 1.888.733.4139. Q See page 2 for important information about your account. (1) New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
p.com/receipts NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 8C68 17:14 530 Broome 5 1724 28 E 20th St UBER 'US NOV15 KitilLN HELP.UBERCOM MARI VANNA 212-777-1955 KARYNA %mu« Card Ending NEW YORK NY 41-25 36TH ST LK NY 382 69 $18.36 WOODSIDE NY $24.96 11/15/16 11/15/16 New York NY
services, call 1.888.733-4139. See page 2 for important information about your account. (1) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
ount 01/20/17 UBER JAN20 ID3B2 HELP.UBER.COM HELP.UBER.COM CA 555.95 01/20/17 BALLOON SALOON 917-544-1886 NEW YORK NY $155.69 01/24/17 MARI VANNA NEW YORK NY 545.68 212-777-1955 AMEXCO2426 Continued on reverse SDNY_GM_02745725 EFIA_00232981 EFTA01674384 JEFFREY E EPSTEIN Dypucounttr
received by the Next Closing Date. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
New York 12/17/15 KING BROKERAGE KING BROKERAGE\ 316.56 BROOKLYN NY 718-833-8110 Description TAXI: 3N68 08:40 New York New 08:58 12/17/15 MARI VANNA MARI VANNA 366.62 NEW YORK CITY NY NEW YORK CITY.NY FOOD/BEVERAGE 356.62 TIP 810.00 12/17/15 SWEETGREEN 810.72 0021813-9439 NY RESTAURA
eived by the Next Closing Date. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
BER 118ER $11.79 866-576-1039 CA 8665761039 06/21/16 CITY CHOW CAFÉ 0012 $631 NEW YORK NY RESTAURANT Description FOOD/BEVERAGE 06/21/16 MARI VANNA MARI VANNA $24.59 NEW YORK CITY NY NEW YORK CITY.NY FOOD/BEVERAGE $19.59 TIP $5.00 06/22/16 NYC TAXI 2V44 09027280015 511.15 NEW YORK NY
eived by the Next Closing Date. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
000005681 NEW YORK NY $22.00 9734538600 MISC RETAIL 10/15/16 CRATE&BARREL NEW YORK NY $218.96 MISC HOME FURNISHINGS 10/15/16 MART VANNA MARI VANNA NEW YORK CITY NY $4355 NEW YORK CITY,NY FOOOMEVERAGE $43.55 10/15/16 KING BROKERAGE KING BROKERAGE, BROOKLYN NY $8.76 718-833-8110 Descr
to pay a late fee of up to S38.00. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
17 UBER 'US JANO6XPYLE HELP.UBER.COM CA 52455 HELP.UBER.COM 01/07/17 0000NYCTAXI7Y11 09000310011 NEW YORK NY 518.35 000.0000000 01/07/17 MARI VANNA NEW YORK NY 5126.70 212-777-1955 01/07/17 THE VITAMIN SHOPPE NEW YORK NY 553.58 MISC FOOD STORE 01/07/17 YELLOW CAB %SET YELLOW CAB 51.51
to pay a late fee of up to $38.00. See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
ount Ending 0-14009 p. 20/40 Detail Continued Foreign Spend Amount 02/21/17 Yoox Group 317-324-0677 NY $225.38 BUSINESS SERVICE 02/22/17 MARI VANNA NEW YORK NY $4523 212-777-1955 02/22/17 ANTHROPOLOGIECOM 000002499 PHILADELPHIA PA $69.11 7064476582 Description REFER TO RECEIPT 02/22/
late fee of up to $38.00. O 2 2 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
ER •US AUG29 SA4R7 HELP.UBERCOM CA $820 HELP.UBER.COM 08/29/17 SEAMLSS•CASIMIRANDCO SEAMLSS•CASIMIR NEW YORK NY $6636 8002561020 00/30/17 MARI VANNA NEW YORK NY $11036 212-777-1955 00/31/17 SEMALSVCASIMIRANOCO SEAPALSSICASIMIR NEW YORK NY $43.83 8002561020 08/31/17 QUEENS MEDALLION LEA
y a late fee of up to 338.00. 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
PUBLIC HOTEL NEW YORK NY $36.49 6466099029 02/18/18 AU. TAXI MANAGEMENT AU. TAXI MANAGE 41.25 36TH ST LK NY $10.56 718-3614055 02/19/18 MARI VANNA NEW YORK NY 581.92 212-777-1955 02/19/18 SEAMLSS•KOSUSHI SEAMLSS•KOSUSHI NEW YORK NY $20.83 8002561020 02/19/18 DUANE READE e141450000141
Entities connected to both New York State and MARI VANNA

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
NEW YORK NY
LOCATIONNew York Residents
LOCATION
Samantha Power
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Lesley Groff
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATIONMaria Farmer
PERSON
George Mitchell
PERSON
Bill Clinton
PERSON