17
Total Mentions
17
Documents
438
Connected Entities
Location referenced in documents
EFTA00217234
4900422 Sender Recipient Service Type FedEx Pnonty CA-en-right C FOLEY GHISLAINE MAXWELL Package Type Cuslomer Packaging JEFFREY E EPSTEIN THE PENINSULA HOTEL Zone 8 Pieces 1 Weighl 40.0 lbs. 16.2 rigs Delivered Dec 07. 2001 1029 Service Area Cede Al Signed by CArANTEREY Bundle ID 000 Total
EFTA00536999
ent. Thank you, Karyna. On Feb 4, 2015, at 11:32 PM, Bella Klein < It is the statement, I also copied some expenses below: > wrote: 12/17/2014 PENINSULA HOTEL SPA NEW YORK NY 1,175.85SPA 01/07/2015 ILLUME SHADES, INC. NEW YORK NY 707.691ampshades? 12/29/2014 LAURENT EFFEL ST BARTHELEMY FR 1,941.23clo
EFTA00531980
4:32:42 +0000 Attachments: Amex_Black_Karyna_Statementian_2015_011215_sort.xls It is the statement, I also copied some expenses below: 12/17/2014 PENINSULA HOTEL SPA NEW YORK NY 1,175.85SPA 01/07/2015 ILLUME SHADES, INC. NEW YORK NY 707.691ampshades? 12/29/2014 LAURENT EFFEL ST BARTHELEMY FR 1,941.23clo
EFTA01578184
GDALE'S #001 NEW YORK NY 14154 12/10 DUANE READE #14221 NEW YORK NY 132.91 KARYNA SHULIAK TRANSACTIONS THIS CYCLE (CARD 1536) $9,814.44 11/10 PENINSULA HOTEL SPA NEW YORK NY 336.64 11/10 CVS PHARMACY #2400 003 NEW YORK NY 9.34 11/10 GRACEFUL SERVICES INC. NEW YORK NY 104.00 11/11 CITY CHOW CAFE NE
EFTA01586266
53 CA DUANE READE NEW YORK NY JAVA GIRL NEW YORK NY CANDLE CAFE NEW YORK NY NYC TAXI 4K40 LONG ISLAND C NY JAVA GIRL NEW YORK NY EFTA01586284 PENINSULA HOTEL SPA NEW YORK NY MACY*S EAST #0003 NEW YORK NY MAISON KAYSER NEW YORK NY LINGERIE ON LEX NEW YORK NY APL*APPLE ITUNES STORE 866-712-7753 CA NYC T
EFTA01671962_part_7
15.00 03/24/14 THEOUTNET.COM 800481.1064 CLOTHING NY $103.49 03/25/14 (TUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA $9.98 03/25/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY $25000 03/25/14 NYC TAXI 2F10 09C031WCODSIDE 003-0000000 NY $16.20 03/25/14 JA
EFTA01671962_part_8
Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/14 p 37/51 Account Ending 8-42008 ( Detail Continued Amount 05/04/14 PENINSULA HOTEL SPA NEW YORK NY 2129562698 Description HEALTH & BEAUTY SPA $356.19 05/04/14 JUICE GENERATION CAFNEVi YORK NY 2123555537 Description Price
EFTA01671962_part_10
DMAN 0083 NEWYORK NY 212.243.9000 Description ARCHITECTURAL RV $565-55 09/15/14 GRACIOUS HOMES 031 NEWYORK 800-8086950 NY $12.61 09/15/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY 390537 09/15/14 NYC TAXI 2811 090118LONG ISLAND C 033-0000000 NY $18.60 09/15/1
EFTA01671962_part_11
7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Description TAXI: 9992 07:34 192 E 65th S 0804 184 Fort Was NY $34.10 11/07/14 PENINSULA HOTEL SPA NEWYORK 2129562888 Description HEALTH & BEAUTY SPA NY $585.75 11/07/14 NAILS AND SPAON 2ND212-737-6125 212-737-6125 $63.00 11178/14 UB
EFTA01671962_part_66
lass: 00 00 $793.40 08/01/13 EXECUTIVE OWNERS HOLLONG ISLAND CRY NY TAXICAB & LIMOUSINE Description TAXI: 2N59 1014 1021 $14.90 06/01/13 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA $3,757.78 06/01/13 NYC TAXI 2C71 090017ASTOR1A NY 000-0000000 $SAO 06/02/13 JE
EFTA01671962_part_70
$365.75 10/11/14 moms MUSICUSA ITUNCUPEFMNO CA !TUNES MUSIC STORE 10/11/14 CARSCO INC GGAO0C011ENGLEWOOD CU NJ 201.8945222 $3936 10/12/14 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA $1.149.05 10/12/14 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALT
EFTA01671962_part_71
Y_GM_02750340 EFTA 00237596 EFTA01678999 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50,60 Detail Continued Foreign Spend Amount 12/17/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY 51.175.85 12/17/14 BERGDORF GOODMAN NEW YORK DEPARTMENT STORE NY $3,260.81 12/1
EFTA01671962_part_73
00 SISLEY $145.00 NY $270.01 04/11/15 BLOOMINGDALES00101BNEW YORIC BLOOMINGDALE'S Description Price CLINIQUE $17.00 NY $18.51 04/11/15 PENINSULA HOTEL SPA NEW TOM( 2129562888 Description HEALTH & BEAUTY SPA NY $266.74 04/1 NI 5 NYC TAXI -VERIFONE LONG ISALND MY 718-786-8585 Desalptko TAXI:
EFTA01671962_part_74
OMIN 4029357733 CA $50.18 402-935-7733 Description MISCELLANEOUS PUBU 07/20/15 THEOUTNET.COM 800-481-1064 NY 81,050.58 CLOTHING 07/21/15 PENINSULA HOTEL SPA NEW YORK NY $186.18 2129562888 Description HEALTH & BEAUTY SPA 07/21/15 IN •MAISON 24 NEW YORK NY 2123552414 $394.13 07/21/15 LE PAI
EFTA01671962_part_75
99.96 09/19/15 Mt USA LLC FIX USA NEW YORK NY $74237 WWWIS&COM 09/19/15 AQUA MAESTRO, INC 94(954)7354040 $146.65 ID9JFNUJCB 10065 09/20/15 PENINSULA HOTEL SPA NEW YORK NY $673.90 2129562888 Description HEALTH & BEAUTY SPA 09/20/15 LE PAIN QUOTIOIEN 14NEW YORK NY $10437 RESTAURANT FOOD/BEVERAG
EFTA01671962_part_77
STORE & APP STORE 12/13/15 SPOTIFY USA $9.99 NEW YORK BUSINESS SERVICE 12/13/15 CARSCO TAXI $54.12 ENGLEWOOD CU NJ 201-8945222 12/14/15 PENINSULA HOTEL SPA 00000 $2,00000 NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA 12/14/15 PENINSULA HOTEL SPA 00000 $1,000.00 NEW YORK NY 212956
EFTA01671962_part_84
C I4 LHSGW HELP.UBERCOM CA $10.04 HELP.UBERCOM 12/15/16 LE BOTANISIE 1 NEW YORK NY $16.04 1362034058 10065 FAST FOOD RESTAURANT 12/15/16 PENINSULA HOTEL SPA 00000 NEW YORK NY $103.43 2129562888 Description HEALTH & BEAUTY SPA 12/15/16 AplPay SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY $1

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PersonAmerican sex offender and financier (1953–2019)
Bloomingdales
OrganizationAmerican department store chain

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
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OrganizationOrganization referenced in documents
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PersonFrench hairdresser

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LocationMost populous city in the United States
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OrganizationOrganization referenced in documents

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LocationTown in Palm Beach County, Florida, United States

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LocationCountry located primarily in North America

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OrganizationOrganization referenced in documents
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PersonReference to Caravaggio, Italian painter, in art collection context

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OrganizationAmerican airline
MAISNEW YORK
OrganizationOrganization referenced in documents
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OrganizationOrganization referenced in documents
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OrganizationOrganization referenced in documents
Program News
OrganizationOrganization referenced in documents