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EFTA00549011Set 9

2018-10-073p319w

From: OpenTable I ABC Kitchen Reservations <no-reply®opentable.com> To: Karyna Shuliak Subject: Your Reservation Confirmation for ABC Kitchen Date: Sun, 07 Oct 2018 18:15:37 +0000 OpenTable Reservation ... confirmed Thanks for using OpenTable! OpenTab. ABC Kitchen Table for 1 on Sunday, October 7, 2018 at 3:00 pm Name: Karyna Shuliak Confirmation #: 529512194 See menu I Get directions ... more about points fin 2,000 For more information about Dining Rewards see the OpenTable Rewards Program Terms, including Dining Rewards Terms. What to know before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00549011.pdf

EFTA00530708Set 9

2015-05-204p411w

Reservation Confirmation for Gramercy Tavern Date: Wed, 20 May 2015 14:13:43 +0000 ;,,'OpenTable Your reservation is confirmed for Gramercy Tavern Thanks for using OpenTable! Karyna Shuliak Table ... business casual- jackets are optional. Shorts or tank tops are not allowed. From OpenTable Please keep this email. Without an OpenTable account, it's the only way to manage your ... reservation. Make it easy on yourself: create a free OpenTable account to manage this and other restaurant reservations. You'll also earn rewards points that you can redeem for dining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530708.pdf

EFTA00476005Set 9

2018-06-062p246w

Ocean Prime - New York Date: Wed, 06 Jun 2018 14:08:03 +0000 From: OpenTable I Ocean Prime - New York Reservations Sent: Tuesday, June ... Lesley Groff Subject: Your upcoming reservation at Ocean Prime - New York OpenTable Reservation reminder Thanks for using OpenTable! OpenTab. Ocean Prime - New York Table for 5 on Wednesday, June ... anywhere With our apps, you can discover, reserve, and manage restaurant reservations — anytime, anywhere. OpenTable OpenTable app on iOS app on device Android app store badge RG, oogle Play button

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476005.pdf

EFTA02246880Set 11

2018-05-314p374w

EFTA_R1_01025023 EFTA02246880 From: OpenTable I Ocean Prime - New York Reservations <no-reply@opentable.com> Sent: Wednesday, May 30, 2018 3:14 PM To Subject: Your Reservation Confirmation for Ocean Prime ... York Reservation confirmed Thanks for using OpenTable! Ocean Prime - New York Table for 5 on Wednesday, June 6, 2018 at 5:C Name- Confirmation #: 2109850054 See menu I Get directions ... Have questions? Visit our Community 1 Montgomery Street. Suite 700 • San Francisco. CA • 94104 OpenTable and the OpenTable logo are registered trademarks of OpenTable, Inc. C 2018 OpenTable

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246880.pdf

EFTA02055579Set 10

2016-04-013p249w

Fireplace To: Your reservation is confirmed for The Fireplace Thanks for using OpenTable! Table for 1 on Friday, April 1, 2016 at 7:00 pm Confirmation #: 1967208331 Share with friends ... your plans change, please let us know. We look forward to serving you. From OpenTable EFTA_R1_00597077 EFTA02055580 This reservation is not eligible for Dining Points. Download OpenTable ... Have questions? Visit community.opentable.com 1 Montgomery Street, Suite 700 • San Francisco, CA • 94104 O2015 OpenTable, Inc. All rights reserved. OpenTable and the OpenTable logo are registered trademarks of OpenTable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055579.pdf

EFTA00550257Set 9

2018-11-112p152w

From: OpenTable I Sushi of Gari - Upper East Side Reservations <no-reply®opentable.com> To: Karyna Shuliak Subject: Your Points Confirmation for Dining at Sushi of Can - Upper East Side Date ... OpenTable ROpenTa We - Points Star You've just earned 100 points. Your new balance is 300 points. Log in to see your points and reservation history Thank you for dining ... Shuliak Reservation #: 2109905467 EFTA00550257 Book this restaurant again or Make a new reservation ;7.,' OpenTable logo' 2F 2 T 2In Have questions? Get help 1 Montgomery Street, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00550257.pdf

EFTA00476010Set 9

2018-06-062p287w

Date: June 6, 2018 at 10:08:03 AM EDT To: lesley gmail From: OpenTable I Ocean Prime • New York Reservations c > Sent Tuesday, June ... Lesley Groff Subject: Your upcoming reservation at Ocean Prime - New York OpenTable Reservation reminder Thanks for using OpenTable! , f)pcntin. Ocean Prime - New York Table for 5 on Wednesday, June ... anywhere With our apps, you can discover, reserve, and manage restaurant reservations — anytime, anywhere. ':;,OpenTable jOpenTable app on iOS app on device Android AZOS app store badge ;;;Google Play button

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476010.pdf

EFTA01774795Set 10

2016-04-012p340w

know. We look forward to serving you. EFTA_R1_00088408 EFTA01774795 From OpenTable This =eservation is not eligible for Dining Points. Download OpenTable for iOS or Android to find ... Have questions? =isit community.opentable.com 1 Montgomery Street, Suite 700 • San Francisco, CA • 94104 © 2015 OpenTable, Inc. All rights =eserved. OpenTable and the OpenTable logo are registered trademarks of OpenTable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774795.pdf

EFTA02246845Set 11

2018-05-303p234w

Subject: Fw: Your Reservation Confirmation for Ocean Prime - New York From: OpenTable I Ocean Prime - New York Reservations <no-reply@opentable.com> Sent: Wednesday, May 30, 2018 3:14 PM To Subject: Your ... Reservation Confirmation for Ocean Prime - New York Reservation confirmed Thanks for using OpenTable! Ocean Prime - New York Table for 5 on Wednesday, June 6, 2018 at 5:00 pm Name ... Have questions? Visit our Community 1 Montgomery Street, Suite 700 • San Francisco, CA • 94104 OpenTable and the OpenTable logo are registered trademarks of OpenTable, Inc. © 2018 OpenTable. Inc. - AH rights

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246845.pdf

EFTA00547619Set 9

2012-06-232p348w

with the maitre d' when you arrive. Upon dining, you will receive 100 OpenTable Points. Please note Dining Reward conditions: http://www.opentable.com/info/diningrewards.aspx From the restaurant: Bouchon serves lunch ... this email for your records. Your confirmation number: 260653853 As always, thanks for using OpenTable. Happy Dining! OpenTable Member Services www.OpenTable.com EFTA00547619 PS. Making or changing reservations ... snap with OpenTable Mobile. ** Questions about your reservation? You can always contact Bouchon at with any questions. Got a question for OpenTable? Visit Support.OpenTable.com to get answers! PLANNING A PARTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547619.pdf

EFTA00547316Set 9

2012-06-192p337w

with the maitre d' when you arrive. Upon dining, you will receive 100 OpenTable Points. Please note Dining Reward conditions: http://www.opentable.com/Info/diningrewards.aspx From the restaurant: Thank you for choosing ... this email for your records. Your confirmation number: 1103264678 As always, thanks for using OpenTable. Happy Dining! OpenTable Member Services www.OpenTable.com PS. Making or changing reservations ... snap with OpenTable Mobile. Questions about your reservation? You can always contact EN Japanese Brasserie at with any questions. Got a question for OpenTable? Visit Support.OpenTable.com to get answers! PLANNING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547316.pdf

EFTA00547621Set 9

2012-06-242p313w

with the maitre d' when you arrive. Upon dining, you will receive 100 OpenTable Points. From the restaurant: Bouchon serves lunch and dinner daily from 11:30am until ... reservation date time or party size > Cancel your reservation > As always, thanks for using OpenTable. Happy Dining! The OpenTable Team www.OpenTable.com PS. Making or changing reservations ... snap with OpenTable Mobile. ** Questions about your reservation? You can always contact Bouchon at with any questions. EFTA00547621 Got a question for OpenTable? Visit Support.OpenTable.com to get answers! PLANNING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547621.pdf

EFTA02056011Set 10

2016-04-013p247w

your reservation. OK? Your reservation is confirmed for The Fireplace Thanks for using OpenTable! Lesley Groff Table for 1 on Friday, April 1, 2016 at 7:00 pm Confirmation ... Fireplace. Should your plans change, please let us know EFTA_R1_00597883 EFTA02056012 From OpenTable This reservation is not eligible for Dining Points. Download OpenTable for iOS or Android ... affordat Have questions? Visit community.openta 1 Montgomery Street, Suite 700 • San Francisco, Ci C2015 OpenTable. Inc. All rights reserved. OpenTable and the registered trademarks of OpenTable, Inc. httollwww.mentable.com/ Reservation Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056011.pdf

EFTA00547614Set 9

2012-06-232p330w

make changes or cancel this reservation here. Keep this email — without an OpenTable account, it's the only way to manage your reservation. You can create a free OpenTable account ... party > Please keep this email for your records. Your confirmation number: 201337785 Happy Dining! OpenTable Member Services www.OpenTable.com PS. Making or changing reservations on the go is a snap with ... OpenTable Mobile. ** Questions about your reservation? You can always contact The Royal Oak - Silverado Resort at with any questions. EFTA00547614 Got a question for OpenTable? Visit Support.OpenTable.com to get answers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547614.pdf

EFTA00474355Set 9

2018-05-312p273w

Date: May 31, 2018 at 4:17:56 PM EDT To: lesley gmail < From: OpenTable I Ocean Prime - New York Reservations cnoagulyasmsnjalagaggm> Sent: Wednesday ... Lesley Groff Subject: Your Reservation Confirmation for Ocean Prime - New York OpenTable Reservation confirmed Thanks for using OpenTable! , OpenTao. Ocean Prime - New York Table for 5 on Wednesday, June ... With our apps. you can discover, reserve, and manage restaurant reservations — anytime. anywhere. .t',OpenTable ; :t,OpenTable app on iOS app on device Android ;`,1OS app store badge ; °)Google Play

https://www.justice.gov/epstein/files/DataSet%209/EFTA00474355.pdf

EFTA00315061Set 9

2015-12-0414p3,994w

otter the ability to make reservations at select restaurants through a free service called OpenTable. R you ale already a member of OpenTable. you will be able to use your ... user id and password. Otherwise select the 'I am a new OpenTable customer' option and you will be able to complete the reservation without creating a sign ... best restaurants at the ski resorts well in advance of your anival. Just provide OpenTable with your name. email address and mobile number and you will receive an email confirming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315061.pdf

EFTA01258966Set 9

DolonsyRatickinilal - Red 433 AunP013.0asaixotd Pandt CO, BI 3d Party. Oom. 873 Erom,. Bil %opent AoloP00 26) Cash C.1313. Charge 434 0000. 841 ~oio" 11:4n4513 874 Erom,. Bil %opent ... alioe 27) Cash 0.00. 14glie Oent/ty Cl,si , 435 AtroP00. COO. 441 %opent (»meng 875 Dale Colon. 411 Reapam 28) Catn C 00. boa OWertece Changs 434 AtroP00 ... Sianan.i. 36) 103' eed 04.15 lØ 023 CCO No», 884 Dato Conain. 811 %opent Aam I13t3Poz 37) Ooraam; 103' en Lengte 024 E000. Penpad 885 Dak, Congo. 811Rocipom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258966.pdf

EFTA00530713Set 9

2015-05-201p119w

your canceled reservation, please contact Gramercy Tavern at We hope to see you on OpenTable soon! Sincerely, OpenTable Member Services www.OpenTable.com Questions about your reservation? You can always contact Gramercy ... Tavern at with any questions. Got a question for OpenTable? Visit Support.OpenTable.com to get answers! PLANNING A PARTY? With the new OpenTable Private Dining pages, you can see photos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530713.pdf

EFTA01313442Set 10

Roop.anl. Spalwo 1301 Fee. Ilre Derrony Fpcn Aopeerent 436 AuraPCO. Cruen« Temt COO Bn %opent Ooit 878 Aagererrem. Roepen, ROE. Ham Diniory Sweharge CRI SonRa 4104 1311 879 Aagenerem ... Cesweeed Sela COO 13113rdPwly. Cash GOD 8111/14 033201 131111/40001.Aub1100 00 13111/14 0001. GOD 1311 %opent Cusenleed Funds COO Wo %opent Cer"000 CONFIDENTIAL SDNY_GM_00340111 EFTA 00212800 EFTA01313448

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313442.pdf

EFTA00284621Set 9

Cuslodian Fees Commission Tour Pool Street Currency Gomm Type MT 21332012 02912012 Buy OPEN OPENTABLE INC 5.000 48.3120 0.0125 201.622.50 INCE FIBS 000 62.50 82.50 0.00 0.00 USO PerUnil ... OPEN OPENTABLE INC 10.000 483118 0.0125 483243.00 NITA FIBS 000 125.03 125.00 0.00 0.00 USO PerUnd ANT 2932012 02982012 Buy OPEN OPENTABLE INC 11.800 48.4357 0.0125 571.664.76 REDI FIBS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284621.pdf

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Corpus: 1990-03-17 – 2025-12-01

October 2018

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Results by Dataset53 total

Set 9

30

Set 10

19

Set 11

4