6
Shared Docs
6
Same-Page
6 / 6
Mentions
A _00232857 EFTA01674260 JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing 4-ic; 004 o 10/18 Detail Continued Foreign Spend Amount 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $97.98 06/06/16 FULL SOURCE JACKSONVILLE FL INDUSTR
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
11/28/14 CARSCO INC GGA000011ENGLEW000 al NJ 201-8945222 $47.05 11/28/14 CARSCO INC GGA0000I1ENGLEWOOD CU NJ 201.8945222 555.35 12/01/14 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $3,04306 Continued on next page AMEX006968 SDNY_GM_02 750267 EFTA_00237523 EFTA01678926 Centurioni. Card LK;
826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14 UBER UBER 866-576-
• JUICE PRE800-905-9322 971427330-54324 10016 ONLINE FOOD ORDER $104.37 12/10/14 FOOD EMPORIUM 836703NEW YORK NY 2122496778 538.99 12/11/14 BERGDORF GOODMAN NEW YORK NY 568.65 DEPARTMENT STORE 12/11/14 NEWTOP QUALITY CLEANNEW YORK NY 532.80 2128615791 DescdptIon Prke DRY CLEANERS 53290 12/11/
E EPSTEIN Closing Date 01/09/15 p 23 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12/12/14 ALL TAXI MANAGEMENT 41-25 36TH ST LIC NY 718.361.0055 Description TAXI: 6P92 0138- 01:58 $21.30 12/12/14 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAX
6-1039 CA 8665761039 $8.00 01/14/16 01/14/16 01/14/16 USER USER 866.576.1039 CA 8665761039 $1153 USER USER 866-576-1039 CA 8665761039 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE ss.zs $4030 01/15/16 USER USER 866-576-1039 CA 8665761039 WOO 01/15/16 CI T1 FUNDING TAXI WOODSIDE NY TA
0600 312.79 02/04/16 STARBUCKS (00821 NEW YORK U 311.00 New York NY New York 02/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 36.36 41-2536TH ST LIC NY 718-361.0055 Description TAXI: 91(81 08:13 08:17 Continued on reverse AMEX007737 SONY_GM_02751036 EFTA 00238292 EFTA01679695 JEFFREY E EP
LACE PMTS AMDLCOAVBILL WA 800K STORES 02/10/16 PAYPAL *RALPHLAUREN 8884757674 FL 402-935-7733 Description MEN S AND BOY S CLO 02/10/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 57.00 $2&99 5511.18 $58.13 02/10/16 ZITOMER PHARMACY NEW YORK NY 835762 100212 02/10/16 QUEENS MEDALUON L
/16 Account Ending 0-13001 Detail Continued j Foreign Spend Amount 03/16/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE $25.56 03/17/16 41-2536TH ST LIC NY 718.361-0055 Description TAXI: 7C84 15:46 16:15 USER USER 516.49 03/17/16 866-576-1039 CA 8665761039 O'CAFE NEW SCHOOL $14.94 NEW YORK
UTS 000000001 NEW YORK NY 2125930116 Description REFER TO RECEIPT 08/03/16 BOWERY FIRST FL NEW YORK NY RESTAURANT FOOD/BEVERAGE 08/03/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 08/03/16 FREDERIC FEKKAI NEW YORK NY 2127539500 $93.72 $78A0 $36.79 $93.72 $106.15 $235.13 08/04/16 NYC
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 BERGDORF GOODMAN and ST LIC NY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONFrederic Fekkai
PERSONBloomingdales
ORGANIZATION
Prince Charles
PERSON
New York City
LOCATION
West Palm Beach
LOCATIONProgram News
ORGANIZATIONLeon Black
PERSON
EL PASO
LOCATION
Ralph Lauren
PERSON
Palm Beach
LOCATION
United Airlines
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONEQUINOX MOTO
ORGANIZATIONCARREFOUR
ORGANIZATIONCartier
ORGANIZATION
Barneys New York
ORGANIZATION