4
Shared Docs
4
Same-Page
4 / 4
Mentions
5 FL &TWC*TIME WARNER NYC 718-358-0900 NY &AT&T*512009969448MNY 800-331-0500 GA &TWC*TIME WARNER NYC 718-358-0900 NY &MONARCH SUPPLY 718-328-0200 NY &VERIZON*RECURRING PAY 800-VERIZON PA &VERIZON*RECURRING PAY 800-VERIZON PA TWC*TIME WARNER NYC 718-358-0900 NY CITICAR TRANSPORTATION CO LONG IS CI
00-905-9322 NY &FURRY PAWS X NEW YORK NY &NYC-TAXI ASTORIA NY &NYC-TAXI ASTORIA NY NYC TAXI 8A42 BROOKLYN NY MTA MVM 168TH STREET & BROOKLYN NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA EFTA01585871 NYC-TAXI LONG ISLAND C NY BAGEL EXPRESS II NEW YORK NY SEAMLESS 800-905-932
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.nygov. 4 Please fold on the perforation below, detach and return with your payment 4, gm
DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,297.63 HIALEAH FL 305-557-1311 08/26/16 AMAZON MKTPLACE PMTS $247.95 AMZN.COM/BILL WA BOOK STORES 08/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 08/27/16 MOES FRESH MARKET ST THOMAS VI
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. We want you to have easy access to the most up to date version of the Membership
9 01/11/16 USER USER 866-576-1039 CA 8665761039 01/11/16 TST• GRATO 000001104 WEST PALM BEA FL 5618333450 Description RESTAURANT CHARGES AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 314 41 $3.29 $36.46 $184.45 $49.98 $6.10 $5.98 5135.24 521-20 01/11/16 Y1STAPRNISTAPRINT.COM $6
ON MKTPLACE PMTS AMZN.COWBILL WA $40.34 BOOK STORES 03/31/17 AMAZON MKTPLACE PMTS APAZN.COW8ILL WA $12.99 BOOK STORES 03/31/17 LORO PIANA NEW YORK* NEW YORK NY *111.19 (212) 980-7961 Description BOMBER VICUNA. E025 03/31/17 CITI FUNDING TAXI WOODSIDE NY $8.76 TAXICAB & UMOUSINE Descr
nt Ending 0-14009 Detail Continued Foreign Spend Amount 02/28/17 MARMUR MEDICAL GOSQ.COM squareupconVreceipts New York NY 983.29 02/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $30.99 BOOK STORES 02/28/17 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY 99.36 718-833-8110 Description TAXI: 5M62 116:71
Entities connected to both New York and AMAZON MKTPLACE PMTS

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
George Mitchell
PERSON
Palm Beach
LOCATION
New York State
LOCATION
Michael Jackson
PERSON
Alfredo Rodriguez
PERSONEmmy Taylor
PERSON
NEW YORK NY
LOCATION
Philadelphia
LOCATION
Abraham Lincoln
PERSONAce Greenberg
PERSON
Seattle
LOCATION
Poland
LOCATION