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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: 1-800-342-3736 or www.dfs.ny.gov. Account cancelled. See important notices about Your Billing Rights, Electronic
03/10/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT • 1.5% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$38.24 03/02/17 BRKE M GORDON THE HOME DEPOT #3502 418350 ALBUQUERQUE NM 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN0-01009 $5.010.12 001017 $5.000
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:1-800-342-37360r innwtdfs.nygoy. CD Important Information: To access the most up to date version of your Cardmember
1331 EFTA_00240087 EFTA01681490 JEFFREY E EPSTEIN DUPLICAT COPY Account EndiE ng 0:01009 013/13 Summary Continued Total 0-01017 $7.834.73 BRKE M GORDON 002023 $10.44057 STEVE C linvi2 0-01033 12.28885 0-01041 $567.68 CARLOS DELGAD00-02064 13431.92 Total New Charges $36,897.67 Detail
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 www.dfs.nygov. 0 2 American Express Bank, FSB ("FSB") will undergo a legal entity change and be
09/10/18 JEFFREY E EPSTEIN EARLY PAY DISCOUNT -1596 THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -393722 08/17/18 BRKE M GORDON THE HOME DEPOT ALBUQUERQUE NM -$290.19 800-654-0688 New Charges Summary Total JEFFREY E EPSTEIN 0.01009 34531.98 BRICE M GORDON 0-0
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 www.dfsny.gov. O For more information on your Plum payment options, refer to page 2 of your state
A32.40 Detail insticasespanIng date Payments 02/11/19' JEFFREY E EPSTEIN Amount ONUNE PAYMENT- THANK YOU 02/25/19' BAKE M GORDON 02/25/19' BRKE M GORDON Credits ELECTRONIC PAYMENT RKENED-THANK ELECTRONIC PAYMENT RKEIVED-THANK -$70,240.64 -$2,920.86 -$107.99 Amount 03/11/19 JEFFREY E EP
Entities connected to both New York and BRKE M

Jeffrey Epstein
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Samantha Power
PERSON
New York State
LOCATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Albuquerque
LOCATION
Denver
LOCATION
American Airlines
ORGANIZATION
Puerto Rico
LOCATION
San Juan
LOCATION
El Paso
LOCATIONNew York Residents
LOCATION
Delta Air Lines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Washington State
LOCATIONWAL-MART
ORGANIZATION