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MUSICUSA DUNES MU 46.99 07/13/14 KARYNASHULIAK SEAMLESS • DAVID BURNT NY 513955371 10016 ONLINE FOOD ORDER -$19.92 07/21/14 KARYNASHULIAK AMAZON MKTPLACE PMESAPAZN.COM/BILL DIRECT MICTG MISC WA -$234.86 07/25/14 KARYNASHULIAK ZINC DOOR 1010010015626-3562133 CA 626.356-2133 -1186.03 07/08/14
C 000-COESZ003 NY $2940 07/21/14 AGNES B 888-AGNESB2 NY CLOTHING $58184 07/21/14 SEAMLESS • ARLINGTON800-905-9322 517358259-71064 10016 ONUNE F000 ORDER $5349 07/22/14 PAYPAL •RALPHLAUREN 8884757674 402-935-7733 Description WOMEN S READ FL $1,466.51 07/22/14 EAST SIDE MEDICAL 2124
IRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name- Document Type PASSENGER TICKET 03/31/14 AMAZON MKTPLACE PMTSAMZN.COAVB1LL WA MERCHANDISE S45.81 03/31/14 AMAZON MKTPLACE PMTSAMZN.COMMILL WA MERCHANDISE 537.97 03/31/14 AMAZON MKTPLACE PMTSAMIN.C
C 000-0000000 07/09/14 LA BOTTEGA NEW YORK NY RESTAURANT FOOD/BEVERAGE 11P 07/09/14 SEAMLESS' F1NESTRA 800-905-9322 512968077-77057 10016 ONUNE F000 ORDER 07/09/14 662 10TH AVENUE MGM NEW YORK 212-956-3177 Description TAXI: 7086 20:03 20:11 07/09/14 BILLS TAXI REPAIR LONG ISLAND CITY
cket Number 01674696107206 Date of Departure:08/08 Passenger Name: SHUUAICACARYNA Document Type: PASSENGER TICKET $4,401.90 $4,401.90 07/31/14 AMAZON MKTPLACE PMTSMAZN.COM/BILL WA $599.00 BOOK STORES Continued on next page AMEX006810 SDNY_GM_02750109 EFTA 00237365 EFTA01678768 MAMMON EXPRESS Cen
1/14 LE PAIN QUOTIDIFN 14NEW YORK NY $16.88 RESTAURANT FOOD/BEVERAGE $16.88 08/31/14 SEAMLESS • LAVO 2709800-905-9322 619215993-76622 10016 ONUNE F000 ORDER $4236 08/31/14 ORGANIC AVENUE UPPERNEW YORK NY 212-358-0500 09/01/14 YELLOW CAB SLSJET YELONG ISLAND CITY NY 718-752-9097 Descrip
R UBER 866-576-1039 CA 8665761039 $2.00 02/24/15 SOULCYCLE-ONLINE 039NEW YORK NY 212-787-7685 Description MEMBERSHIP FEES $2.00 02/24/15 AMAZON MKTPLACE PMESAMIN.CO/NBILL WA BOOK STORES $148.82 02/24/IS NYC TAXI - VERIFONE LONG ISALND CITY NY 718-786-8585 Description TAXI: 7.037 1134196W 73rd
QUO11DIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $23.47 TIP $5.00 S28.47 02/09/15 SEAMLESS • LAVO 2709800-905-9322 1185970170-66682 10016 ONUNE F000 ORDER $78.77 02/09/15 SEAMLESS • OBAO 8064800-905-9322 1187390057.78031 10016 ONLINE FOOD ORDER $1833 02/09/15 OMEGA ART GALLERY 65NEW Y
Entities connected to both AMAZON MKTPLACE and ONUNE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONCartier
ORGANIZATION
New York City
LOCATION
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NEW YORK NY
LOCATIONFrederic Fekkai
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EL PASO
LOCATIONNESPRESSO USA, INC
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Ralph Lauren
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LOCATIONAVENUE MGM NEW YORK
ORGANIZATIONElectronic Funds Services
ORGANIZATIONEQUINOX MOTO
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ORGANIZATIONBloomingdales
ORGANIZATIONAMEX Assurance Company
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