3
Shared Docs
3
Same-Page
3 / 3
Mentions
N.V.& &WV., N.V.& &WV., NmmVa. N.V.& fl&VV, &&V . , N.V.& fl&VV, &&V . , ‘• &mg.Va. fl• kmv., ‘• hmv.0. h• &mg.Va. S• Mmv.0. • N.Y.& N&V., N.Y.& fl&VV, N.V.& NmmVa. .0W V, &WV . , N.V.& .0W V, &WV., hVa. &WV., N.V.& N.V.& &&V., MV.A. N&V., N.V.& N.V.& fl&VV, Nm
m POP 900 HO EFTA_00230098 EFTA01325583 EFTA 00230099 EFTA01325584 BIEL a gl/1 2168_ hiaL ES. 210_11/01 DIPABB&L DATE AIRPORT =Ella IMMIX 3/17 1128163 3727+929a:0 14 3227 02810 31144 11 ilk 0516,17 1350.0) MD 2721(YOZEZ 3727M0103 ' • 511110411CIIIIISTCPNEK 51 t.cmyy(S11) •San
tliE811=EZ : SM ' ii °in' • i MN IntIM I% 4, NW Is I 11 i WI UMW, MO N. IAN 1.71. WI 01.1w0C et IA WI UALM11, NW M il MN uhumit N.Y.• >UM MIN tIMMITED NMI< Mk MN W.W.II-EC N.WMD UM WIN UX10/1111)NMM/01/1h I ' I bE MN LAMMED MM.KPID UM .' 30$ V21. AZP VIN trAWITEONAV01
ND MN 001917011804 Fl. 2104 MOAT/ C VMMTTTTTTEEEEEEJJ NW/ x ma 1 BOVA RANCH FL OM UNUVIT11.0 NMI. MN INN Min. i 2 v AMA MN PAL re% um IMMIX 0 NAVIN MN * IAA Hrt /SI glirlrillgtra,18 '41 WINAMMACA F. 1114 UNINITED NY:6110 MN IA N IMALAIBIACH FL 26101 UNUW1E0 NAVA MN r4 B0714
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342-3736 or www.dfs.ny.gov. D See page 47 for an Important Change to Your Account Terms. Membership Rewards
ELLABLU SEAPALSSVELLMIL 8002561020 NEW YORK NY $3832 gga /17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $5733 8778877815 06/22/17 USER •TRIP IMMIX HELP.UBER.COM G $954 HELP.UBER.COM 06/22/17 SEAMLSS•THESWEETSHOPNY SEAMLSS'THESWEE NEW YORK NY $21.59 8002561020 06/22/17 MAISON KYSER N
Entities connected to both New York and IMMIX

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSONFBI
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSON
Palm Beach
LOCATION
Lesley Groff
PERSON