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$7.20 10/18/13 ADrUBER TECHNOLOGIE866576-1O39 MA 866-576-1039 52880 10/18/13 NYC TAXI 11128090015ND%. YORK NY 0004000000 $22.80 10/18/13 MARI VANNA MARWANNNEW YORKCIW NY NEW YORK CITY,NY FOOD/BEVERAGE $21.78 TIP $200 $23.78 10/19/13 APPLEONLINEUSAAPPLCUPERTINO CA APPLE ONLINE STORES $
CITY NY 718-361-0055 Description TAM 8G83 1154 1513E68thS 12:00158 E 613th S $7.70 06/25/13 FEDEXI 0780890279741-800622-1147 1-800-622-1147 Non Transportation FedExa1.800-622.1147 $7.88 06/25/13 FEDEX* 7960746034601.800622.1147 I-800422-1147 TO: Independence Lake Camp PA FROM: 10065 001 Prionty1 LB
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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
BER 'US AUG19 MPLDS UBER 'US AUGI 860576-1039 CA 8665761039 $47.13 (S22/16 FEDEX/ 880108369765880108369765 MEMPHIS TN FedEx #1-800.622.1147 Non Transportation FedEx 814300-622-1147 08/22/16 $652 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 08/22/16 PISBERNSTEIN DELI REST 0788 NEW YORK
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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
I7 AMAZON MKTPLACE PMTS AMIN.COMMILL WA 34836 BOOK STORES 05/19/17 FEDEX/ 890177423504890177423504 MEMPHIS TN 34-34 FedEx 01-800-622-I147 Non Transportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147 TO: Eric H Roth NY FROM: Jeffrey Es
Sponsored
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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/
HIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.43 FedEx 41-800-622-1147 Non Transportation FedEx 41.800622-1147 03/07/17 SEAMLSS•GREEKEATS SEAMLWGREEKEA NEW YORK NY $26.78 8002561020 Continued on reverse AMEX006419 SDNY_GM_0275171
Sponsored
Mutual Connections (257)
Entities connected to both MARI VANNA and Non Transportation
NEW YORK NY
LOCATION23 w/ MARI·14 w/ Non
Jeffrey Epstein
PERSON20 w/ MARI·16 w/ Non
John F. Kennedy
PERSON19 w/ MARI·15 w/ Non
FF
Frederic Fekkai
PERSON13 w/ MARI·12 w/ Non
EL PASO
LOCATION12 w/ MARI·13 w/ Non
Bloomingdales
ORGANIZATION18 w/ MARI·6 w/ Non
FOOD EMPORIUM
ORGANIZATION11 w/ MARI·12 w/ Non
Department of Financial Services
ORGANIZATION9 w/ MARI·12 w/ Non
New York State
LOCATION9 w/ MARI·12 w/ Non
Austria
LOCATION8 w/ MARI·12 w/ Non
New York Residents
LOCATION8 w/ MARI·11 w/ Non
SEPHORA
ORGANIZATION13 w/ MARI·6 w/ Non
BRONX
LOCATION11 w/ MARI·8 w/ Non
New York City
LOCATION8 w/ MARI·11 w/ Non
Jetblue Airways
ORGANIZATION9 w/ MARI·9 w/ Non
Prince Charles
PERSON9 w/ MARI·9 w/ Non
EQUINOX MOTO
ORGANIZATION11 w/ MARI·7 w/ Non
Barneys New York
ORGANIZATION12 w/ MARI·5 w/ Non
NESPRESSO
ORGANIZATION7 w/ MARI·10 w/ Non
United States
LOCATION9 w/ MARI·8 w/ Non