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125 $3930 03/05/14 STAPLES 05322 (800)333-3330 05322000637584 10065 MBES 1/2 PG PARKA ULTRA 5PK GW POLY 21P ENV 1IN EXP ILL STPLS 3TA8 FF LTR MANILA 1COPK 51933 03/05/14 SPOTIFY USA 330227406015 SE NMANSPOTIFY.COM 59.99 03/05/14 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Descr
IC STORE $7621 02/24/14 SEAMLESS • MATCH 65800-905-9322 460471344-73082 10016 ONLINE FOOD ORDER S3135 02/24/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 5C69 07S0 313 E 66th 5 0804 253 Madison 52030 02/24/14 LE PAJNQUOTIDIEN NEWYORK NY RESTAURANT FOOD/BEVERAGE
nding Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Catti
10000000010 PALM BCH GDNS FL 8665932540 Description Pike MERCHANDISE $531.14 ALL TAXI MANAGEMENT ALL TAXI MANAGE -$531.14 -$2556 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7B95 New Charges Summary Total KARYNA SHULIAK $2.604.89 $120226 $22,346.73 $2,103.15 $386.05 $6137 Total
nt Type: PASSENGER TICKET 08/17/16 AMERICAN EXPRESS WI SVC $1.265.16 PHOENIX AZ EVA AIRWAYS CORPORATION $349.99 From: To: Carrie,: Class: MANILA NINOY AQUIN TAIWAN TAOYUAN INT BR N.Y.1 F KENNEDY I BR N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/24 Passenger Name: Docu
FAST FOOD RESTAURANT $11.6.5 08/17/16 TIME OUT AMERICA LLC NEW YORK NY BUSINESS SVC 08/17/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST LIC NY 718-361-0055 Description TAXI: 7M71 19:58 20:07 08/18/16 NYC TAXI 4M32 09001640010 LONG ISLAND C NY 000-0000000 08/18/16 JUICE GENERATION
Entities connected to both MANILA and ST LIC NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATIONFOOD EMPORIUM
ORGANIZATION
Austria
LOCATION
United States
LOCATION
NESPRESSO
ORGANIZATIONFrederic Fekkai
PERSONLeon Black
PERSONBloomingdales
ORGANIZATION
Prince Charles
PERSON
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATION
New York City
LOCATIONDepartment of Financial Services
ORGANIZATION
Eric Trump
PERSONSign & Travel
ORGANIZATION