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EW YORK NY Description GROCERIES/SUND 518.75 09/19/11 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6C89 20:43 880 Madison 20-36 272 E 69 St 511.50 09/19/11 KRAVET/LEE JOFA NY FABRICS $579.52 09/19/11 SAMUEL AND SONSPASSE212-391-6200 $266.74 09/20/11 AA AIR TI
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1 Customer Care & Billing Inquiries International Collect
scription PLUMBING/HEATI $109.14 05/04/11 QUEENS MEDALLION LSN LONG ISLANDCITY 718-784-9292 Description TAXI: 3673 1337 193 E 58th S 1338958 Madison NY $9.80 05/05/11 LITERATUREDISPIA 800-626-0322 MN DISPLAY PROD $15238 05/06/11 NYC TAXI MED 6P1809LONG ISLANDC NY 000-0300000 05/06/11
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Service 8: Billing Inquiries Inte
TEIN DWEJAMILF,Pitios P 6/13 Detail Continued Amowrt 10/01/11 AJB TAXI MANAGEMENT NEW YORK NY 212-956-3177 Description TAXI: 6186 09:56862 Madison 10:02 340 E 52 St 10/01/11 WHITE AND BLUE GROUPLONG ISLAND CRY NY TAXICAB& LIMOUSINE Description TAXI: 3V60 17:46898 Sth Ave 18.4848 Broadway
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Care al Billing Inquiries Interna
12 CRATIANDEIARREL 621 NEW YORK NY 212-308-0011 $52.04 03/17/12 WI MEDAWON CORP SNEW YORK NY 212-957-9200 Description TAXI: 2N79 12:37 675 Madison 1235 $4.46 Continued on next page AMEX006281 SDNY_GM_02 749580 EFTA 00236836 EFTA01678239 Centurion(' Card 1:t 922 AMERICAN EXPRESS JEFF
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. rj Customer Can & Billing Inquiries Inter
Entities connected to both Madison and the New York Banking Department

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSONCore Club
ORGANIZATION
John F. Kennedy
PERSONDarren Indyke
PERSON
United States
LOCATION
George Mitchell
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George W. Bush
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NEW YORK NY
LOCATION
Ghislaine Maxwell
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Eric Trump
PERSON
Prince Charles
PERSON
New York City
LOCATION
Joe Biden
PERSON
Abraham Lincoln
PERSONFrederic Fekkai
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Lawrence Krauss
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Joi Ito
PERSON