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e residence of the accourd header, account type, or product type, some interest ands dvidend payments may not bo subject to United States (US) ardor Puerto Rico (PR) Income tars The dent monthly statement is not intended to te used and cannot be reed upon for la purposes. clients should refer to the arc/cat
York NY 165267000627288352 $d.30 Sep 24 Sep 28 STARBUCKS 018509 NEW New York NY 165267000754298182 13.54 Sep 25 Sep29 STARBUCKS * 18509 NEW New Yak NV 16526800018502C82 d 14.30 Sep 28 Sep 30 LEX SOUPS U.0 NEW YORK NY 435272 104012657085 16.74 Sep 28 Sep 30 LEX SOUPS U.0 NEW VORK NY 435
2/31/1963 Current phones li MS 385 EL B W , H FL 33480-4729, PALM BEACH COUNTY (Dec 2002 - Mar 2008) Age: mx-xx-xxxx issu in irgin Islands or Puerto Rico between 11/02/1998 and 11/01/2001 4300 EL BRILLO WAY, PALM BEACH FL 334804730. PALM BEACH COUNTY (Aug 2001 - Mar 2008) Residents: DOB:age: 46 to
01120/1953 Age: 55 xxr-xx-)xec issued in New York between 01/01/1967 and 12/31/1969 JEFFREY E EPSTEIN DOB: 01/20/1953 Age: 55 xxx-mococc issued in New Yak between 01/01/1967 and 12/31/1969 Active Address(es): 4358 EL BRILLO WAY. PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Feb 2008) Cu ss
ayment is not received by the Payment Due Date or returned unpaid by your bank, the fee will now be $28. For Card Members with a billing address in Puerto Rico, effective September 1, 2019, if we do not receive your Minimum Payment Due by the Payment Due Date, you may be assessed a late fee, regardless of
11 NEW YORK NY 522401 05/05/19 ELI'S MANHATTAN 212-772-2011 NEW YORK NY 5166.58 05/05/19 AWESOME TAXI MANAGEM AWESOME TAXI MA 2129677577 New Yak NY $7.56 05/05/19 SABLES 084870017950897 2122496177 NEW YORK NY $89.12 05/06/19 MARCHE MADISON 212-794-3360 NEW YORK NY $1633 05/06/19
for BIP Policy AX0400. Policy AX0400-PR. Policy AX0400-VI or Policy 81P-IND. « Baggage Insurance Plan updates do not apply to residents of Indiana. Puerto Rico. Guam and Northern Mariana Islands. ID12504 CMLENDDMRUS0199 AMEX008689 SDNY_GM_02751988 EFTA_00239244 EFTA01680647 JEFFREY E EPSTEIN Account
NY $19.12 NY $1656 07/29/17 KITH WOMEN'S ACCESSORIES NEW YORK NY $13045 07/30/17 KURO-OBI AT CANAL STREET MARKET sguareup.com/receipts New Yak NY $14.15 07/30/17 AU. SAINTS USA LTD SOHO RETAIL MEN'SAVOMEWS CLOTTING NEW YORK NY $123.68 07/30/17 ZARA USA 3862 0000 212-355-1415 Desc
August 1, 2018, the coverage duration on eligible purchases will be increased from 90 days to 120 days'. 'For residents of New York, Indiana, Guam, Puerto Rico, and Northern Mariana Islands coverage duration remains at 90 days. To learn more about other benefits that may be available to You as a part of Yo
RK NY $53.00 2122091573 03/18/18 NYCTAXI9E58 09030030015 BROOKLYN NY $16.55 000-0000000 03/18/18 EVERYMAN ESPRESSO squareup.com/receipts New Yak NY $6.25 03/18/18 USER •M4TZF HELP.UBERCOM CA $11.40 HELP.UBER.COM 03/18/18 UREA *TRIP KUYN6 HELP.UBER.COM CA $9.40 HELP.UBER.COM 03/1
Entities connected to both Puerto Rico and New Yak

Jeffrey Epstein
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San Juan
LOCATION
George W. Bush
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St Thomas
LOCATIONHarry Beller
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John F. Kennedy
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Ghislaine Maxwell
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JPMorgan Chase
ORGANIZATIONDarren Indyke
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United States
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Julie K. Brown
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Richard Kahn
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Marc Rich
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Condoleezza Rice
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Bill Clinton
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NEW YORK NY
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Prince Charles
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