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010 LONG ISLAND C NY $8.15 00043003000 01/06/17 DIAMOND TAXI NEWYORK NY $7.56 2122458000 Description TAXI:3932 0839499 Madison 0904 848 Madison 01/06/17 SIX HAPPINESS RESTAUFlA 0618 NEWYORK NY $25.12 2124813-8002 Description EATING PLACES, REST 01/06/17 1000BULBSCOM 10008U185 GARLA
SSIC CLEANER DRY CLEANER NEW YORK NY $64.45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67
t by the Payment Due Date of 02/20/17, you may have to pay a late fee of up to 838.01 O See page 2 for important information about your account. O 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 compa
22 E 71st St 1307 1266 ind Ave 01/12/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI:8190 1325 1272 2nd Ave 13:32829 Madison 01/12/16 SIX HAPPINESS RESTAURA 0678 NEWYORK NY 212-9888002 Desc [lotion EATING PLACES, REST $8.76 $8.76 $23.40 AMEX001314 Continued on r
late fee if your payment is not received by the Next Closing Date. O See page 2 for important Information about your account. MNew Yolk 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 r
P 19/25 Account Ending 8-42008 Detail Continued Amount 04/28/16 S & R MEDALliONTAXI NEW YORK NY 212-957-9200 Description TAXI:7/94 1321879 Madison 1321 646 Lexingto 04/28/16 BILAL EL CHARFA STATEN ISLAND NY TAXICAB& LIMOUSINE Description TAXI:9A70 I3A2 2'5652nd5 13,4969 E 71st St 04/2
pay a late fee if your payment is not received by the Next Closing Date. O See page 2 for important Information about your account. Yolk Resided= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit ca
1&58878 Madison 1702 10365th Ave 10/07/16 S & R MEDALLION TAXI NEW YORK NY 212-957-920D Description TAXI: 4Y11 174/7 I E 83rd St 17:12 854 Madison 10/07/16 KO SUSHI 650000003891408 NEW YORK NY 2124391678 TIP 10/07/16 WWWAPOLLCCASTERCOM ANDREWS IN OCT-06-2016 09:4046702 10/11/16 DALL
ay have to pay a late fee if your payment is not received by the Next Closing Date. O See page 2 for important information about your account. (1) 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 compa
Ave 08104/17 LE( GOURMET USFC10021 08/04/17 TAXI CREDIT CARD WOODSIDE NY $&76 TAXICAB& LIMOUSINE Description TAXI SVC WOODSIDE 08:55 882 Madison 0903 1287 2nd Ave 08/05/17 NEW TOP QUALITYCLEANERS 212-861-5791 DescilptIon DRY CLEANERS 08/07/17 K0SUSH1650000009778294 9175934276 TIP 0
y the Payment Due Date of 08/20/17, you may have to pay a late fee of up to $38.00. O 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 compa
NESS 8778504024 SAN FRANCISCO CA 519.77 09/26/17 S& R MEDALHON TAXI 212-957-9200 Description TAXI SVC NEW YORK 10:36 Flushing New 11:18875 Madison NEW YORK NY $4439 0926/I7 AMAZON MKTPLACE PMTS BOOK STORES AM2N.COAVBILL WA 559.99 09/27/17 EAT24 "SUZU SUSHI 8778504024 SAN FRANCISCO
by the Payment Due Date of 12/20/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O 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 compa
L WA 55117 BOOK STORES 01/03/17 DEAN & DELUCA /13003 003013003 NEW YORK NY $13059 8002217714 Description GROCERY STORE 01/04/17 diptygue Madison New York NY $302.67 212-879-3330 01/04/17 BAR ITALIA SAN FRANCISCO CA $57.28 8778877815 01/04/17 LADUREE 117000023519038 NEWYORK NY $4
If you would like information about credit counseling services, call 1.888.733-4139. See page 2 for important information about your account. (1) 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 compa
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
Pay New Balance $0.00 Defer Pay Minimum Payment Due $0.00 Payment Not Required g See page 2 for important information about your account. ro 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 compa
Entities connected to both Madison and New York Residents

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Alan Dershowitz
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
New York State
LOCATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
New York
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Eric Trump
PERSON