Epstein Secrets

was said to look a little like the designer Ralph Lauren, who was born in the Bronx. But Mr. Epstein came

writer likened Mr. Epstein to Jay Gatsby, the enduringly impenetrable F. Scott Fitzgerald character. He was said to look a little like the designer Ralph Lauren, who was born in the Bronx. But Mr. Epstein came from Brooklyn. His father was a city Parks Department employee. Mr. Epstein took classes in physic

n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe

writer likened Mr. Epstein to Jay Gatsby, the enduringly impenetrable F. Scott Fitzgerald character. He was said to look a little like the designer Ralph Lauren, who was born in the Bronx. But Mr. Epstein came from Brooklyn. His father was a city Parks Department employee. Mr. Epstein took classes in physic

was said to look a little like the designer Ralph Lauren, who was born in the Bronx. But Mr. Epstein came

n addition to a grand jury investigation, federal or state civil enforcement authorities—e.g., the SEC, CFTC and New York State Attorney General or Department of Financial Services—may conduct their own civil investigations, and a company often conducts an internal investigation. The multiplicity of investigations poses an inhe

18 MAISON KAYSER - 575 MAISON KAYSER - 575 LEXINGTON AVE NEW YO NEW YORK NY $3-20 SEA GRILL 1758 10020 NEW YORK NY $58.99 RALPH LAUREN POLO RALPH LAUREN PO CUSTOMERASSISTANCE@RALPHL NEW YORK NY $244.97 05/16/18 RALPH LAUREN POLO RALPH LAUREN PO CUSTOMERASSISTANCEpRALPHL NEW YORK NY $325.00 05/

M BEACH FL $7,852.74 201-531-6000 03/12/18 R.LAUREN PALM BEACH 827 827 PALM BEACH FL 81,622.24 20

up to 338.00. 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

06/10/19 INSTACART SAN FRANCISCO CA 327.43 8882467822 06/10/19 LADUREE NEW YORK NY 31228 646 895 8981 06/10/19 ApIPay RALPH LAUREN POLO RALPH LAUREN PO NEW YORK NY 3113.42 CUSTOMERASSISTA NC EgRALPHL 06/10/19 MAISON KYSER NEW YORK NY 32651 1294 3RD AVE NEW YORK,NY 06/11/19 ITUNES.COWBILL

NY 31228 646 895 8981 06/10/19 ApIPay RALPH LAUREN POLO RALPH LAUREN PO NEW YORK NY 3113.42 CUST

to $39.00. Ri 0 O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

5 RESTAURANT FOOD/BEVERAGE $6.95 05/24/17 II-LAUREN NEW YORK 860860 NEW YORK NY $17.70 201.531600

of up to S38.00. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

.50 $62.06 $130.65 $411.49 $8.00 12/23/IS R.LAUREN NEW YORK 8088 8088 $64236 NEW YORK NY 201-531

Next Closing Date. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

il Continued Foreign Spend Amount 05/08/16 R.LAUREN NEW YORK 8088 8088 NEW YORK NY 201-531-6000 D

Next Closing Date. See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

5.04 East Hampton NY East Hampton 07/17/16 R.LAUREN E.HAMPTON8077 8077 $78.36 EAST HAMPTON NY 201

t Closing Date. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

$350.00 10/05/16 NEW YORK NY 212-860-4800 R.LAUREN NEW YORK 8088 8088 81266.24 10/05/16 NEW YORK

t Closing Date. See page 2 for Important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial

scription Price MERCHANDISE 56.35 01/27/18 R.LAUREN NEW YORK 8088 8088 NEW YORK NY $751.24 201-53

to S38.00. 0 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial