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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
10234 11/20/16 KARYNA SHULIAK AMAZON MKTPLACE PMTS APAZN.COWBILL WA DIRECT MICEG MISC -$83.98 11/20/16 KARYNA SHULIAK AMAZON MKTPLACE PMTS AMZN.CONVBILL WA DIRECT MKFG MISC GRACIOUS HOME 10000 NEW YORK NY MISC HOME FURNISHINGS Description AUTO AND HOME SUPPL -$2598 11/29/16 KARYNA SHULIAK
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
LL WA MERCHANDISE 07/04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 5235.13 56171 516.32 527.50 07/04/16 AMAZON MICTPLACE PMTS AMZN.CONVBILL WA BOOK STORES $22.85 Continued on reverse AMEX008031 SDNY_GM_02751330 EFTA_00238586 EFTA01679989 JEFFREY E EPSTEIN Account Ending 0-14009
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
CREDIT CARD TAXICAB & UMOUSINE Description TAXI: 1N29 20:23 1228 1st Ave 20:27 01/12/17 NY $756 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL WA $3830 01/13/17 MARMUR MEDICAL GOSQCOM sguareup.com/receipts New York NY $193.80 01/13/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BIU
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/
ES 345.00 NEW YORK NY $45.00 03/16/17 AMAZON MKTPLACE MATS BOOK STORES AMIN.COMMILL WA $11.95 03/16/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.CONVBILL New York WA 329.98 03/16/17 Sugadish- Flatiron 347-705-8100 NY $90.09 03/16/17 MORTONWILLIAMS SLV 000000786 2129827326 Description Price
Entities connected to both MARI VANNA and AMZN.CONVBILL

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
EL PASO
LOCATION
New York State
LOCATIONBloomingdales
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
SEPHORA
ORGANIZATIONFrederic Fekkai
PERSONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATIONNew York Residents
LOCATION
New York
LOCATION
United States
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
Austria
LOCATION
NESPRESSO
ORGANIZATION
San Juan
LOCATION
United Airlines
ORGANIZATION