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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
O9 AVOGR HELP.UBER.COM CA HELP.UBER.COM $15.20 10/11/16 10/11/16 UBER •US 0011 DNEYQ HELP.UBER.COM CA HELP.UBERCOM USER '1.15 00'11 FQGCU HELP.UBERCOM CA HELP.UBER.COM $1033 $19.79 AMEX002374 Continuedon reverse SDNY_GM_02745873 EFIA_00232929 EFTA01674332 JEFFREY E EPSTEIN D'AFc'61.9,41:
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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
1X5F HELP.UBER.COM CA $28.24 HELP.UBERCOM 12/23/16 LE CAFE COFFEE sguareup.com/recelpts New York NY $13.23 12/23/16 UBER 'US DEC23 6MPY4 HELP.UBERCOM CA $17.87 HELP.UBERCOM 12/23/16 EQUINOX MOTO 8105 866-332-6549 NY 003.00 866-332-6549 12/24/16 THE POLO BAR 0056 NEW YORK NY $203.04 3
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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
238960 EFTA01680363 JEFFREY E EPSTEIN Account Ending 0-14009 p.14140 Detail Continued Foreign Spend Amount 02/08/17 UBER 'US FE808 YASUO( HELP.UBERCOM CA $1982 HELP.UBERCOM 02/08/17 OWE NEWSCHOOL sguareup.com/receIpts New York NY $12.42 02/08/17 NEW TOP QUALITY CLEANERS NEW YORK NY $19
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TIMES DIGITAL (800)698-4637 NY $12.50 ONLINE SUBS 10/28/17 FREDERIC FEKKAI NEW YORK NY $815.10 2128910325 10/29/17 AMAZON MKTPLACE PMTS AMZN.CONVBILL WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER
326 Description Price GROCERY STORES 32329 09/17/17 UBER •USSEP16RHOIR HELP.UBERCOM CA 313.09 HELP.UBERCOM 09/18/17 USER *US SEP18 534NL HELP.UBERCOM CA $4.24 HELP.UBERCOM 09/18/17 ApIPay TRYCAVIAR.COM POKEWORK SAN FRANCISCO CA 321.02 8666127021 09/18/17 CVS/PHARMACY #02962 000002962 NE
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Mutual Connections (268)
Entities connected to both AMZN.CONVBILL and HELP.UBERCOM
EL PASO
LOCATION13 w/ AMZN.CONVBILL·15 w/ HELP.UBERCOM
New York State
LOCATION13 w/ AMZN.CONVBILL·15 w/ HELP.UBERCOM
Jeffrey Epstein
PERSON13 w/ AMZN.CONVBILL·15 w/ HELP.UBERCOM
Department of Financial Services
ORGANIZATION12 w/ AMZN.CONVBILL·15 w/ HELP.UBERCOM
NEW YORK NY
LOCATION12 w/ AMZN.CONVBILL·15 w/ HELP.UBERCOM
New York Residents
LOCATION12 w/ AMZN.CONVBILL·14 w/ HELP.UBERCOM
John F. Kennedy
PERSON9 w/ AMZN.CONVBILL·14 w/ HELP.UBERCOM
CUPERTINO
LOCATION9 w/ AMZN.CONVBILL·13 w/ HELP.UBERCOM
New York
LOCATION12 w/ AMZN.CONVBILL·10 w/ HELP.UBERCOM
United States
LOCATION9 w/ AMZN.CONVBILL·13 w/ HELP.UBERCOM
Prince Charles
PERSON8 w/ AMZN.CONVBILL·13 w/ HELP.UBERCOM
NESPRESSO
ORGANIZATION9 w/ AMZN.CONVBILL·11 w/ HELP.UBERCOM
FOOD EMPORIUM
ORGANIZATION10 w/ AMZN.CONVBILL·9 w/ HELP.UBERCOM
BRONX
LOCATION9 w/ AMZN.CONVBILL·10 w/ HELP.UBERCOM
United Airlines
ORGANIZATION6 w/ AMZN.CONVBILL·13 w/ HELP.UBERCOM
SEPHORA
ORGANIZATION8 w/ AMZN.CONVBILL·10 w/ HELP.UBERCOM
NEWARK INTL A
ORGANIZATION6 w/ AMZN.CONVBILL·12 w/ HELP.UBERCOM
FF
Frederic Fekkai
PERSON8 w/ AMZN.CONVBILL·10 w/ HELP.UBERCOM
San Juan
LOCATION8 w/ AMZN.CONVBILL·9 w/ HELP.UBERCOM
TE
THOMAS CYRIL E
PERSON6 w/ AMZN.CONVBILL·11 w/ HELP.UBERCOM