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1 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 wwwdfsnygov. D See page 25 for an Important Change to Your Account Terms. Q See page 27 for Imp
UFLA 0818 NEW YORK NY $25.12 212-988-8002 Description EATING PLACES, REST 12/21/16 HD SUPPLY 123 SAN DIEGO CA $5439 8588312000 12/21/16 UMBRELLA LOCKSMITH 0672 NEW YORK NY $381.06 212-744-4499 Desalptlon HARDWARE/TOOLS 12/22/16 0000t4TCTAX19K68 09011830015 LONG ISLAND C NY $935 0004)003000 12/22
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. Seepage 18 fora Notice Of Change To The Membership Rewards Program Terms & Condi
UAUTY CLEANERS 000000001 2128615791 NEW YORK NY $68.03 04/12/18 HOUSE OF HEALTH 146765001016148 212-772-8422 NEW YORK NY $170.00 04/13/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $11.98 212-744-4499 AMEX001954 Continued on reverse SDNY_GM_02745253 EFTA _00232509 EFTA01673912 JEFFREY E EPSTEIN Dleciagiig
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:1.4300-342-37360r www.dfs.ny.gov. 0 Important Information: To access the most up to date version of your Cardmembe
W YORK NY $11.36 05322000664205 10065 16X12X10 MEDIUM RECTANGLE BOX 09/18/18 CM FUNDING TAXI WOODSIDE NY $636 TAXICAB& LIMOUSINE 09/19/18 UMBRELLA LOCKSMITH 0672 NEW YORK NY $46.26 212-744-4499 09/19/18 KO SUSHI650000009778294 NEW YORK NY $15.15 9175934276 09/21/18 NYCTAXB111 09000290015 LONG ISLA
Entities connected to both New York and UMBRELLA LOCKSMITH 0672

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
New York State
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
San Diego
LOCATION
West Palm Beach
LOCATION
FedEx
ORGANIZATION
Puerto Rico
LOCATION
Madison
LOCATION
Memphis
LOCATION
Tokyo
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATION
Delta Air Lines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
Fort Lauderdale
LOCATION