Epstein Files Search

EFTA00527786Set 9

2013-10-302p259w

10/23/2013 PURCHASE CLINIQUE 23.00 020714352943 357/20 CRL XXXXXXXXX5988 CLINIQUE 23.00 020714352943 357/20 CRL XXXXXXXXX5987 CLINIQUE 23.00 020714352943 357/20 CRL XXXXXXXXX5989 CLINIQUE 21.00 020714352776 357/20 CRL XXXXXXXXX5986 CLINIQUE 21.00 020714352776 357/20 ... CRL XXXXXXXXX5985 CLINIQUE 21.00 020714352776 357/20 CRL XXXXXXXXX5983 CLINIQUE 21.00 020714352776 357/20 CRL XXXXXXXXX5984 CLINIQUE 21.00 020714352776 357/20 CRL XXXXXXXXX5981 CLINIQUE 21.00 020714352776 357/20 CRL XXXXXXXXX5982 CLINIQUE 45.00 020714289102 357/26 ... CRL XXXXXXXXX5990 Sub Total 240.00 8.875% NY RGLR Tax 21.30 Total 261.30 Visa 261.30 KARYNA SHULIAK 09101G XXXX XXXXXXXXXXXX1536 S Bloomingdale'S 59th Street 1000 Third Avenue New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527786.pdf

EFTA00551926Set 9

2019-01-314p793w

1/31/2019 RETURN MOD BEDDING 330.00- 780870506023 606/61 FOUND RECEIPT CRL XXXXXXXXX8023 MOD BEDDING 365.00- 780870506344 606/61 FOUND RECEIPT CRL XXXXXXXXX8022 SPECIAL BED-B 70.00- 8052445000871 91/3 FOUND RECEIPT CRL XXXXXXXXX8021 ... BEDDING 84.00- 728455626285 606/66 FOUND RECEIPT CRL XXXXXXXXX8025 MOD BEDDING 30.00- 3158449146678 606/65 FOUND RECEIPT CRL XXXXXXXXX8024 Orig Trans ID 01/31/19 001-0680-0075 Associate 72083632 Subtotal 879.00- Return ... Return Total 957.01- PURCHASE/CHARGE MOD BEDDING 216.00 780870506108 606/61 Orig 270.00 20% Off CRL XXXXXXXXX8037 MOD BEDDING 216.00 EFTA00551926 780870506108 606/61 Orig 270.00 20% Off CRL XXXXXXXXX8044 MOD BEDDING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551926.pdf

EFTA01094885Set 9

2006-05-31445p102,802w

Probe - 3.00 216072 0.0 0.0 Hrs Removal / Installation 547582-2 066C-665 0 0 CrL 6959.520000 No HONEYWELL 0 09 Jun 1987 ASCA INC. Airframe 2101.07 Temperature Control Valve (Cabin ... Removal 3.00 216080 0.0 0.0 Hrs Installation 397122-2-1 1213 0 0 CrL 24790.000000 No MRMARK 0 09 Jun 1987 COMPONENTS Airframe 21.01.01 Temperature Control Valve (Cockpit) Removal ... Airframe 22.00.00 223006 R Autothrottle Servo - Functional Check 6544.2 Hrs 1.00 3252 Crl 13 Jun 2007 Airframe 22.00.00 223007 Performance Computer No. 1 Removal r Installation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01094885.pdf

EFTA00527758Set 9

2013-10-243p439w

10/23/2013 PURCHASE CLINIQUE 23.00 020714352943 357/20 CRL XXXXXXXXX5988 CLINIQUE 23.00 020714352943 357/20 CRL XXXXXXXXX5987 CLINIQUE 23.00 020714352943 357/20 CRL XXXXXXXXX5989 CLINIQUE 21.00 020714352776 357/20 CRL XXXXXXXXX5986 CLINIQUE 21.00 020714352776 357/20 ... CRL XXXXXXXXX5985 CLINIQUE 21.00 020714352776 357/20 CRL XXXXXXXXX5983 CLINIQUE 21.00 020714352776 357/20 CRL XXXXXXXXX5984 CLINIQUE 21.00 020714352776 357/20 CRL XXXXXXXXX5981 CLINIQUE 21.00 020714352776 357/20 CRL XXXXXXXXX5982 CLINIQUE 45.00 020714289102 357/26 ... CRL XXXXXXXXX5990 Sub Total 240.00 8.875% NY RGLR Tax 21.30 Total 261.30 EFTA00527758 Visa 261.30 KARYNA SHULIAK 09101G XXXX XXXXXXXXXXXX1536 S W**WWW**WWW*******WWW**WWW**WWW********* Loyallist KARYNA SHULIAK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527758.pdf

EFTA02712113Set 11

2015-02-131p210w

BATH SHOP ACC 49.99 7?‹). 7 7 034086676484 603/54 Orig 62.50 CUSTOMER COPY CRL XXXXXXXXX5424 BATH %CP ACC 17.49 034086676514 603/54 Orig 45.00 50% Off CRL XXXXXXXXX9850 BATH SHOP ... 603/54 Orig 50.00 CRL xxxxxXxxx9;361 BATH SHOP ACC 17.49 034066676507 603/54 Orig 45.00 50% Off CRL XXXXXXXXX9862 BATH SHOP ACC 99.99 034086676545 603/54 0rlg 125.00 tRL XXXXXXXXX9863 BATH SHOP ... 603/54 Orig 95.00 50% Off CRL XXXXXXXXX9564 BATH RUGS 111.00 609372151480 602/50 Orig 160.00 CRL 030000000865 Sub Total 605.88 8.875% NY RGLR Tax 53.77 Total 659.65 American Express 659.65 XXXXXXXXXX

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712113.pdf

EFTA01095993Set 9

718p176,047w

Ventilation Check Valve - 1.00 213307 5000 Hrs 4918.6 Hrs 9918.6Hrs Detailed Inspection 1243 Crl 29 Mar 2011 Airframe 21.33.05 NON ETOPS TASK / MAX DIV TIME 180MIN [50 Hour Window ... Remote Air Filter - Removal / Installation 0.0 5052.4 Hrs 1.00 147240-1 NSN 0 1273 Crl 437.580000 No GARRETT 0 21 Jun 2011 GENERAL AVIA Airframe 21.33.07 NON ETOPS TASK ... Temperature Sensor (Forward Cabin) - 1.00 216405 0.0 0.0 Hrs Removal / Installation 1151834.1 0 0 CrL 13010.100000 No HONEYWELL 0 15 Apr 1999 ASCA INC. Airframe 2162.03 NON ETOPS TASK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095993.pdf

EFTA01096711Set 9

2015-05-13604p145,436w

Zone Trim Air Check Valve (LH Hot) - 1.00 216117 2332.0 Hrs Detailed Inspection 981 CrL 72 MOS 25 Jan 2012 31 Dec 2017' Airframe 21.61.07 06 (End of Month Item ... Supply/ Zone Trim Air Check Valve (RH Hot) - 1.00 2332.0 Hrs Detailed Inspection 981 CrL 72 MOS 25 Jan 2012 31 Dec 20W Airframe 21.61.07 06 (End of Month Item ... Speed Warning Detector (Cockpit) - Removal/ 1.00 216119 0.0 0.0 Hrs Installation 035640501 0 0 CrL 3640.125000 No 0 11 Jun 1999 AMETEK Airframe 21.62.07 Low Speed Warning Detector (Forward Cabin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01096711.pdf

EFTA01093592Set 9

684p162,313w

Right) Removal / 1.00 215102 0.0 993.5 Hrs Installation 1151582-6 027C-0191 0 471 CrL 39950.610000 Yes 0 08 Feb 2007 HONEYWELL Airframe 21.51.01 Pack Outlet Temperature Sensor (Left) - Removal ... Left) - 1.00 215105 Removal / Installation 0.0 0.0 Hrs 1150124-2 023C-4983 0 0 CrL 17548.110000 No HONEYWELL 0 23 Jun 2003 ASCA INC. Airframe 21.51.07 Compressor Outlet Temperature Sensor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093592.pdf

EFTA00598929Set 9

2015-02-131p200w

BATH SHOP ACC 49.99 "io. 034086676484 603/54 Orig 62.50 CUSTOMER COPY CRL)0000(XXXX5424 BATH SHOP ACC 17.49 034086676514 603/54 Orlg 45.00 50% Off CRL XXXXXXXXX9860 BATH SHOP ... 603/54 Orlg 50.00 CRL XXXXXXXXX9Gol BATH SHOP ACC 17.49 034086676507 603/54 Orig 45.00 50% Off CRL XXXXXXXXX9862 BATH SHOP ACC 99.99 034086676545 603/54 Orlg 125.00 .CRLX)00C0000(9863 BATH SHOP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598929.pdf

EFTA00620177Set 9

614p148,534w

( tit IIIs( rem CURRENT STATUS G-CGUL LOG DATE -- 08 Nov 2014 iVhCMP Analyst: Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620177.pdf

EFTA00574897Set 9

2014-10-053p458w

10/05/2014 PURCHASE DESGNR /NNRNR 8L8 68.80 786337533588 86/9 Orig 86.00 20% Coupon CRL XXXXXXXXX3841 DESGNR INNRWR 8L8 68.80 786337507091 86/9 Orig 86.00 20% Coupon CRL XXXXXXXXX3845 TRAD SLEEPER ... 240/85 Dept not coupon eligible CRL XXXXXXXXX3848 Sub Total 212.60 Total 212.60 Reward Card 212.60 0100THOO 862213019028428 Acct LkUp Tran(3) Reward Card Number 862213019028428 Card Valid Through 03/05/15 Remaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574897.pdf

EFTA00575716Set 9

2012-07-232p185w

7/23/2012 PURCHASE HENS POLO ELS 108.75 092449581004 547/32 Orig 145.00 CRL XXXXXXXXX5577 HENS POLO ELS 108.75 092449580922 547/32 Orig 145.00 CRL XXXXXXXXX3218 HENS POLO ELS 108.75 092449580915 547/32 Orig ... CRL XXXXXXXXX3216 Sub Total 326.25 Total 326.25 Visa 326.25 KARYNA SHULIAK Your Total Savings is $108.75 Sign up for Loyallist, our new Rewards program! Every shopper, every day. Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00575716.pdf

EFTA01095330Set 9

2016-05-12663p158,111w

( t IIs( I'('illll CURRENT STATUS N863MF 4776.5 IVI‘CMP LOG DATE -- 12 May 2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095330.pdf

EFTA00540452Set 9

2018-03-312p551w

3/31/2018 PURCHASE PROMO GIFTS 2.95 059584047536 633/55 CRL XXXXXXXXX2428 PROMO GIFTS 7.95 059584191796 633/55 CRL XXXXXXXXX2427 PROMO GIFTS 2.95 059584047536 633/55 CRL XXXXXXXXX2426 Subtotal 13.85 8.875% NY RGLR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540452.pdf

EFTA00612604Set 9

2016-05-31592p143,614w

Gulfstream CURRENT STATUS VP-CHI MYCMP LOG DATE -- 31 May 2016 Analyst: Phone: Brian Corbett

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612604.pdf

EFTA02180090Set 10

2011-11-09157p7,815w

Crl be d fo r yo u. Ot h er it m y 0 in ay n d: EFTA_R1_00869413 EFTA02180155 ... crl vo ire G EFTA_R1_00869429 EFTA02180171

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180090.pdf

EFTA00032184Set 8

7p1,461w

wot4d Ina-ve Wm. a rca ki ngr vu walot vicAcc_ vlatka crl ()ma-) 06s. ekttult, 0 ctiotn't tat 175440n atuvt -cm C-cat atit,01024 - Complaints abotir viarce ... oink ccas t ck,y4.eel iepUnCa loco GtVcnot extioncmc abiting- to °tor du- Crl ock:\\ th0%1 :k s0gicick coxwarA axANA, wacctee okidOt vcorst- 1c, Ile wart

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032184.pdf

EFTA00533103Set 9

2016-07-113p463w

7/11/2016 PURCHASE MAC 20.00 773602058242 340/50 CRL XXXXXXXXX6318 MAC 16.00 773602022021 340/12 CRL XXXXXXXXX6317 Subtotal 36.00 8.875% NY RGLR Tax 3.20 Total 39.20 American Express 39.20 AMERICAN EXPRESS A000000025010801 KARYNA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533103.pdf

EFTA00305940Set 9

9p1,015w

/kAlt V \ /ACT 4A •.7- ' 7._‘,....- -. '.t 1 , Z17., _ 0 V-- MERWIN DELA CRL; 9 EAST 71ST STREET NEW YORK, NY 10021 Subtotal <4 4: C • C Tax Total ... MER.WIN DELA 9 EAST 71S7 CRL ' STREET NEW YORK, NY 101521 Subtotal II 71--1 -ct, Tax Total ill 9--t . 'ski, EFTA00305948

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305940.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

IIII23604+•Cl<FACJAIGy„,.4^MaAinDA 0/1113: En$i I \ to9e4y-2 [010A—gt<Crl of gYsK9Gettis t ilitt.YAZ@W0 tlEpulilit;VKP= t?ROVHCIal-Cl( tdW{[ 38eLY"h 93(684600I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf