4
Shared Docs
4
Same-Page
5 / 4
Mentions
criteria. EFTA01704170 DUPLICATE COPY Platinum Card@ Statement of Account Premed Fa G MAXWELL Previous Rearm $ 7,824.56 PeprrenteCoxas New Chaves S 13,492.38 Mead Water New Balance $ 12,983.38 plAFmke!#!,,ipiRetWA011@. l '"ePtfittaitari!olariP.pajd--n 7fisiNshatig taeobanislAireiPtsirti
Platinum Card@ Statement of Account Premed For G MAXWELL Nona* Warne $ 23,013.10 -2 Y 538. 69 DUPLICATE COPY Now Chaves $ 15,630.02 232,334 Membership Rpwards,-, Points f~{ir~ile e: *ma- :n tun c: al 01/08/04 Mire. standing' Page 1 of 6 Please Pay By 01 /23/
n the house through our Luxury Suites and Premium Tickets Program offered as part of Platinum Card membership. Luxuriate in our suites at venues in New York and Los Angeles while you take in the best in professional entertainment. Whether for a night of client entertaining or a special family occasion,
til the next day. Allocation of Payments and Credits: Subject to applicable law, we will apply and allocate payments and credits among Features and Chaves on your Account in any order and manner determined by us in our sole discretion. Finance Charges: Average Daily Balance (ADB) Method for Calculation
fuel, bait and ice. East Lake Dr., Montauk, NY. 631-668.4272. 230 Fifth - Steven Greenberg's luxurious Rooftop Bar featuring breathtaking views of New York's skyline and the cuisine of Chef Zak Pelaccio. 212-725-4300 or visit www.230-FIFTH.com. If there are other places where you would like to see the
hrough the US banking system To Pay by Phone, call 1-800- l-PAY-AXP or 1-800.472.9297. Please refer to Page 5 on How to Avoc Additional Finance Chaves. Check here if address or telephone number has changes. Note changes on reverse side. EFTA01704589 DUPLICATE COPY rootreco Page 2 of 13 Payme
fuel, bait and ice. East Lake Dr., Montauk, NY. 631-668-4272. 230 Fifth - Steven Greenberg's luxurious Rooftop Bar featuring breathtaking views of New York's skyline and the cuisine of Chef Zak Pelacclo. 212-725-4300 or visit www.230-FIFTH.com. If there aro other ;Yaces where you would like to see the
ast 63rd Street. Guarino, a broker on the deal, says he dealt only with Cohen, who served as a representative for the investor group even though the Chaves family companies hold the majority stake. Purchased for $58 million, the squat, brown-brick seven- story building has only a $17 million mortgage,
to defend himself, Cohen does have assets. Companies he signs for own two investment properties purchased in 2015. The larger one, with 92 units on New York's Upper East Side, is 38 percent owned by Cohen's companies. The businesses also appear to be the sole owner of a downtown building with 20 units. To
Entities connected to both Chaves and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Joe Biden
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSON