3
Shared Docs
3
Same-Page
6 / 3
Mentions
4 MRYNA SHULL4K PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -$30.95 09/08/14 KARYNA SHULIAK ANTHROPOLOGIE 563 OONEW YORK 2122881940 NY -5433.32 09/12/14 KARYNA SHULIAK PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -5433.32 09/13/1
7NEW YORK NY $1132 999-999-9999 09/02/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 51647 09/02/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI: 2Y72 0828132 E 65th 5 0845631 W 168th $31.10 09/02/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVER
TS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA671 18.08 3955 &oadwa 1839191E 71stS $32.90 10/21/14 LE PAIN QUOTIDIEN NNW/ YORK NY RESTAURANT FOOD/BEVERAGE $2037 $2037 10/21/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $18.00 10/21/14 NAILS AND SPA ON 2N
ALM BEACH FL 4078321661 Description REFER TO RECEIPT $56.85 AMEX000909 Continued on next page SONY_GM_02744208 EFTA 00231464 EFTA01672867 DURUCAT American Express' Traditional Lima cardE COPY JEFFREY E EPSTEIN Closing Date 08/26/14 P 35/41 Account Ending 8-42008 Detail Continued Amount 0
EFTA_00234021 EFTA01675424 JEFFREY E EPSTEIN DED-SiUng9ilios P 6/19 Detail Continued ) Foreign Spend Amount 12/13/12 DUANE READE t14238 ON EW YORK NY 8002892273 Description REFER TO RECEIPT $16.77 12/13/12 OUIZNOS P81 164713WEST PALM BEA FL 561-6830834 FOOD $22.63 $22.63 12/14/12 A
THOMAS JET CENTERST TNOMAS VI 340-777-9177 1181110 10/06/12 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $125.00 10/07/12 DO/811 0337561 ONEW YORK NY 212-734-5465 13.34 10/07/12 301 E66 ST GAR2199CINEW YORK NY PARKING LOT & GARAGE $15.00 10/07/12 FUEL MAX UPPER SADDLE NJ 201.825-031
63080 Holm MYGOFLIGHT MYGOFLIGHDENVER CO 303-364-7400 $246@ AMEX003433 Continued on next page SDNY_GM_02746732 EFTA_00233988 EFTA01675391 DURUCAT American Express° Traditional Lima cardE COPY JEFFREY E EPSTEIN Closing Date 11/09/12 p 11/20 Account Ending 2-81005 Detail Continued Foreign
297 33415 A4ERCH SNAK $7.93 07/08/12 DOLONMOBIL WEST PALM BEA FL AUTO FUEL DISPENSER Description GAS/SERVKES $848 07/08/12 DO/BR $337561 QNEW YORK NY 212-734-5465 $3-90 07/08/12 THAI SHOKUN 65000000LAKE WORTH FL $36.59 5613133076 TIP MOO AMEX003341 Continued on next page SDNY_GM_027
our communication and privacy choices. Pleat* visit verrwanwricenexpress-ccenrprIvacy. AMEX003371 SDNY_GM_02746670 EFTA 00233926 EFTA01675329 DURUCAT American Express' Traditional Lima earaE COPY p. 3/26 JEFFREY E EPSTEIN Closing Date 09/10/12 Account Ending 2-61005 Payments and Credits Summa
Entities connected to both New York City and DURUCAT

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION
Lawrence Krauss
PERSON
Wilbur Ross
PERSON
Philadelphia
LOCATIONLarry Visoski
PERSON
Puerto Rico
LOCATION
David Rodgers
PERSON
Elon Musk
PERSON
San Juan
LOCATION
Fort Lauderdale
LOCATION