RD a $170.14 09/16/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $41.97 09/17/14 STOP & SHOP 4662 NORWALK a $11&43 GROCERY STORE 09/17/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $29.88 09/17/14 AMAZON MKTPLACE PMTSAMZN.COWBILL WA BOOK STORES $68.77 09/17/14 BOBS•STORES 110042 OONORWALK CT Descr

SSENGER TICKET Carrier. Class: AA YY 00 YY 00 YY 00 Date of Departure:06/16 06/12/12 MONTHLY PARKING 877-717.0004 TN PARKING 06/13/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE 06/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A N/A

00 re 00 Date of Departure:07/31 $438.70 07/30/12 HALE AND HEARTY SOUPNEW YORK NY FAST FOOD RESTAURANT Description 509706 57.06 07/30/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $114.32 07/30/12 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 577.48 07/30/12 NYC TAXI MEDAWON 2WOODSIDE NY Description

T&T DATA 190 ALPHARETTA GA $30.00 08/24/12• Previous Fraud Credit Reversal WA $7.54 08/24/12• Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL MERCHANDISE $25.10 si Card Ending Amount 08/11/12 AT&T •CALL203790567800.657-2466 NJ $7.54 08/12/12 AMERICAN EXPRESS TVLPHOENIX AZ $8

ure: 12/16 $526.40 12/19/12 AT&T DATA 190 ALPHARETTA GA $30.00 12/20/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $8.99 12/25/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $408.35 12/27/12 (TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $15.98 01/01/13 !TUNES MUSICUSA ITUNCUPERTINO CA

d on next page EFTA00523956 Premier Rewards Gold Card p. 13:17 ow" Date 10/09;11 1 Account Ending 3-42008 Detail Continued Amount 10/02/11 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $7.82 10/02/11 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $23.70 10/02/11 RESTORATION HARDWARECORTE MADERA CA $

00005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $ Inn 02/09/15 USPS 117171065412020PALM BEACH FL 800-2758777 $15.55 02/10/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $26.73 02/10/15 WEST PALM CHEVRON. OWEST PALM BEA FL 561-868-7088 DescriptIon GAS/SERVICES $6536 02/12/IS PUBLIX 4139

BANASIAK/JANUSZ Document Type: PASSENGER TICKET 11/02/13 1TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $475.20 5227.90 59.98 11/06/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $407.86 11/07/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier. Class: N.Y. J F KENNEDY

e: 07/18 Passenger Name: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET 07/15/14 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 07/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES 07/16/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES 07/16/14 HERTZ CAR RENTAL 8004544173 OK Location Date Renta

9 10/14/14 (TUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $235.13 10/15/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $112.52 10/16/14 ITUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSK STORE $27.00 10/16/14 (TUNES MUSICUSA ITUNCUPERTINO CA RU

0.13001 Detail Continued Foreign Spend Amount 06/10/15 HOTEL LA FAAMOUNIA MAMARRAKECH LODGING 17100.00 Moroccan [Mums $1,770.39 06/11/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL BOOKSTORES WA $1754 06/11/15 ITUNES.COMMILL ITUNCUPERTINO CA (TUNES STORE &APP STORE $5.99 06/12n 5 AMAZON MKTPLACE PMTSAMZN.COM/BILL

I =hink On Dec 4, 2013, at 4:09 PM, =ellaklein wrote: 12/02/2013 Mon AMAZON MKTPLACE PMTSAMZN.COM/BILL WA JEFFREY E EPSTEIN 79.99 <clear.gif> AMAZON MKTPLACE PMTSAMZN.COM/BILL WA =2/02/2013<clear.gif> 12/02/2013 Mon AMAZON MKTPLACE =a href="http://PMTSAMZN.COM/BILL">PMTSAMZN.COM/BILL WA JEFFREY E EPSTEIN 401.21 <c

ect: JE Amex Dear Karyna, Attached is 3 charges from Amazon on JE Amex. I was wondering if you can help with the charge confirmation. 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 02/03/2015 AMAZON MKTPLACE PMTSAMZN

in > wrote: Dear Karyna, Attached is 3 charges from Amazon on JE Amex. I was wondering if you can help with the charge confirmation. 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 1,369.14 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 1,499.88 02/03/2015 AMAZON

FTA02300179 Dear Karyna, Attached is 3 charges from Amazon on JE Amex. I was wondering if you can help with the charge confirmation. 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 1,369.14 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 1,499.88 02/03/2015 AMAZON

lein > wrote: Dear Karyna, Attached is 3 charges from Amazon on JE Amex. I was wondering if you can help with the charge confirmation. 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 02/03/2015 AMAZON MKTPLACE PMTSAMZN

to > wrote: Dear Karyna, Attached is 3 charges from Amazon on JE Amex. I was wondering if you can help with the charge confirmation. 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 1,369.14 02/04/2015 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 1,499.88 02/03/2015 AMAZON

azon charges on JE Amex? Txs No Bella, I never use JE's Amex for am=zon Sent from my iPhone On Dec 4, 2013, at 4:09 PM, be=laklein > &=t; wrote: AMAZON MKTPLACE PMTSAMZN.COM/BILL<http://PMTS=MZN.COM/BILL> WA <clear.gif> <https://online.americanexpress.com/myca/estmt/us/lis=.do?request_type=authreg_Statement&Face=en_US&B

:13 PM To: Karyna Shuliak Subject: JE Amazon Hi Karyna, Below are purchases from Amazon made by JE, can you confirm, or no idea... 01/31/2016 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 659.37 01/27/2016 AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://PMTSAMZN.COM/BILL> WA 59.99 01/27/2016 AMAZON MK

RD a $170.14 09/16/14 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $41.97 09/17/14 STOP & SHOP 4662 NORWALK a $11&43 GROCERY STORE 09/17/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $29.88 09/17/14 AMAZON MKTPLACE PMTSAMZN.COWBILL WA BOOK STORES $68.77 09/17/14 BOBS•STORES 110042 OONORWALK CT Descr