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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: 1.800.342.3736or wswi.dfs.nygov. See page 18 for en Important Change to Your Account Terms. Continued on page 3 4
2/05/16 SWEETGREEN SAN FRANCISCO CA $25.00 12/05/16 JOANNE HUDSON BASKS JOANNE HUDSON 8 PHILADELPHIA PA $495.41 DIRECT MKTG MISC 12/06/16 BELLA BLU SAN FRANCISCO CA 5289.40 8778877815 AAAEX002402 Continued on inverse SDNY_GM02745701 EFDt1/4_00232957 EFTA01674360 JEFFREY E EPSTEIN me,491
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 www.dfsny.gov. More places than ever welcome your Card. Visit Amejkanexnrecs rnm/shnnsmallin4D
CINA 650000002796426 $3437 PALM BEACH GA FL 5619320840 TIP WOO 08/22/16 ST THOMAS JET CENTER L $2.00 ST THOMAS VI 340-777-9177 08/22/16 BELLA BLU $28.00 ST THOMAS VI USFC00803 08/22/16 HONEYWELL AERO $1,495.00 (8001601-3099 AZ 49A2609133406 000010SIMS GLOBAL DATA CENTER 08/23/16 AA A
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 wivwdfs.nygov. 0 Important Information: To access the most up to date version of your Cardmembe
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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: 1-800-342-3736or urivwdfs.ny.gov. 0 Important Information: To access the most up to date version of your Cardmemb
GM_02748389 EFIA_00235645 EFTA01677048 JEFFREY E EPSTEIN Dight9IITSVIII5 P 8/20 Detail Continued Foreign Spend Amount 04/30/19 05/01 /19 BELLA BLU 340-774-4348 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES ST. THOMAS 800-433-7300 VI TX $9680 3523.66 From: To: Cartier: Class: ST THOMAS
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
6 AMAZON MKTPLACE PMTS AMZN.COM/1311.1. WA BOOK STORES $23.95 01/28/16 AMAZON MKTPLACE PMTS MAZN.COPNBIU. WA BOOK STORES $23.95 01/28/16 BELLA BLU NEW YORK NY 2129884624 Price $37.80 $100.17 01/28/16 01/28/16 BLOOMINGDALE-5 4001 000000001 NEW YORK NY 8665932540 Quantity Description
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 wvvw.dfs.ny.gov. See Page 69 for Important Changes to Your Account Benefits. 4. Please fold on t
AMZN.COMBILL WA MERCHANDISE 03/04/16 AMAZON.COM AMZN.COMBILL WA MERCHANDISE 03/04/16 CHERRYS PHARMACY NEW YORK NY 212.717-7797 03/04/16 BELLA BLU NEW YORK NY 2129884624 03/04/16 DUANE READE 1114145 000014145 NEW YORK NY 8002892273 Description REFER TO RECEIPT 03/04/16 LIGHT SOURCE TAX
Entities connected to both New York and BELLA BLU

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
Palm Beach
LOCATION
New York State
LOCATION
Michael Jackson
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Lawrence Krauss
PERSON
Philadelphia
LOCATION