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Fee -3.00 1,769.65 May 20 PAI ISO 200 PIER ALY ST SIMONS ISL GA Withdrawal - VISA - Visa Purchase -37.82 1,731.83 May 20 0518 THE JUICY CRAB JACKSONVILLE FL Withdrawal - VISA - Visa Purchase -22.84 1,708.99 May 20 05119 SOUTHERN SOUL NO ST SIMONS IS GA Withdrawal - ATM - #867570 -62.00 1,646.99
20 -227.51 1,478.93 Jan 09 NNT 0786 FOREVER 21831843 630 OLD COUNTRY RD 4112 GARDEN CITY NY Withdrawal - POS #095663 -71.68 1,407.25 Jan 10 SEPHORA 314 650 OLD COUNTRY RD 1122 GARDEN CITY NY Withdrawal - VISA - Visa Purchase -89.60 1,317.65 Jan 10 01/09 SHAPES SECRETS US SHAPESSECRETS FL W
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450 Description RESTAURANT CHARGES 06/02/16 SEAMISS•TAORESTAURANF SEAMLSWAOREST NEW YORK NY 8002561020 $4018 $110.19 06/03/16 FULL SOURCE JACKSONVILLE FL INDUSTRIAL SUPPLY 3140.99 06/04/16 THE SWEET SHOP NYC 0026 NEWYORK NY 212-960-8688 Description GROCERIES/SUNDRIES $149.43 06/04/16 PL
onthly Spending Limit: $5,O0O Foreign Spend Amount O571 5/16 PHARMACIE DU DRUGSTORE 19948 $227.97 European= PARIS PA 0147203925 O5/15/16 SEPHORA 159CHAMPS ELYSEES 1830.06 $2,089.38 European PARIS PA = 0142253713 AMEXO32296 Continued on revere SDNY_GM_O2745595 EFDI1/4_00232851 EFTA0
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FOOD EMPORIUM 1533 542929806389987 $55.09 NEW YORK NY 5164832400 Description GROCERY STORES, SUP Pike $55.09 08/30/16 FULL SOURCE $508.67 JACKSONVILLE FL INDUSTRIAL SUPPLY 08/30/16 POSTMATES TAO $286.59 SAN FRANCISCO CA 8778877815 06/30/16 POSTMATES SCALINATELLA $56.79 SAN FRANCISCO CA
llffity Char Ott POP Z 05/15/16 FOREIGN TRANSACTION FEr PHARMACIE DU DRUGSTORE $227.97 OS/1S/16 05/16/16 Amount $6.15 FOREIGN TRANSACTION FEE SEPHORA 159 CHAMPS ELYSEE $2089.38 FOREIGN TRANSACTION FEE** PRINTEMPS HAUSSMANN $238.54 $56A1 $6.44 Total Fees for Hilt Period $69.00 Interest Char
Sponsored
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PCORPOILA 2128961173 NY 5540.03 402-935-7733 06/16/18 WWWITUNES.COM/BILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 06/16/18 CE BROKER 0638 JACKSONVILLE FL $29.00 877.434-6323 06/16/18 CE FOR RELICENSURE CE RESOURCE INC ROSEVILLE CA $12.00 ROSEVILLE 06/16/18 ACHIEVECE JACKSONVILLE FL $24
BLACK FLAMING0 542929806228375 BROOKLYN NY $81.00 7183873337 06/09/18 TRADER JOE'S 0539 QPS 539 NEW YORK NY $25.59 626-599-3700 06/09/18 SEPHORA NEW YORK NY $19.60 COSMETIC STORE 06/10/18 UBER TRIP 37RBN HELP.UBERCOM CA $19.85 HELP.UBER.COM ow 0/18 THE CONTAINER STORE NEW YORK NY
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Mutual Connections (507)
Entities connected to both Jacksonville and SEPHORA
Jeffrey Epstein
PERSON682 w/ Jacksonville·47 w/ SEPHORA
Bradley Edwards
PERSON196 w/ Jacksonville·4 w/ SEPHORA
George W. Bush
PERSON189 w/ Jacksonville·7 w/ SEPHORA
LB
Leon Black
PERSON164 w/ Jacksonville·15 w/ SEPHORA
Ghislaine Maxwell
PERSON151 w/ Jacksonville·10 w/ SEPHORA
United States
LOCATION126 w/ Jacksonville·28 w/ SEPHORA
Alan Dershowitz
PERSON138 w/ Jacksonville·2 w/ SEPHORA
Marc Rich
PERSON121 w/ Jacksonville·4 w/ SEPHORA
Donald Trump
PERSON114 w/ Jacksonville·8 w/ SEPHORA
Prince Andrew
PERSON106 w/ Jacksonville·6 w/ SEPHORA
NEW YORK NY
LOCATION62 w/ Jacksonville·49 w/ SEPHORA
MF
Maria Farmer
PERSON104 w/ Jacksonville·5 w/ SEPHORA
Joe Biden
PERSON104 w/ Jacksonville·4 w/ SEPHORA
John F. Kennedy
PERSON59 w/ Jacksonville·48 w/ SEPHORA
Palm Beach
LOCATION84 w/ Jacksonville·11 w/ SEPHORA
Michael Jackson
PERSON80 w/ Jacksonville·13 w/ SEPHORA
Prince Charles
PERSON65 w/ Jacksonville·27 w/ SEPHORA
Julie K. Brown
PERSON80 w/ Jacksonville·5 w/ SEPHORA
New York
LOCATION61 w/ Jacksonville·23 w/ SEPHORA
West Palm Beach
LOCATION71 w/ Jacksonville·9 w/ SEPHORA