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9/04/2019 Birth Date: Death Date: JJ- Sex: Mother's Maiden Name: SSN/TIN: SSN/TIN Type: In U.S. Person Flag: U.S. Person Current Employer: NEW YORK STATE/FEDERAL AGENCY Occupation: Curr Gross Mo Pay: Curl' Net Mo Pay: Curr Mo Pay Last Updated: Restricted Arriags: MBR Status: FInCEN Information:
.36 1,082.90 Jul 22 07/21 SEAMLSSBAREBURGERLOWE SEAAILESS.COM NY Withdrawal - POS #294035 -10.88 1,072.02 Jul 22 MICROSOFT loWNAMICROSOFT.COM REDMOND WA Withdrawal - VISA - Visa Purchase -27.22 1,044.80 Jul 22 07/21 RITE AID STORE -1947 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.21 1
pay a late fee of up to $38.00. O See page 2 for important Information about your account. O New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
FCC0802 ST THOMAS VI 599.00 10/29/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI ums9 10/29/18 WORLDMARKTHECLUB 8778/32639 REDMOND WA $5.00 maws ST THOMAS JET CENTER L 340-7774177 ST THOMAS VI 5394.56 10/3W18 ST THOMAS JETCENTER L 340-7774177 ST THOMAS VI $1,573.90
iting POIKXi 28 Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
nding Limit: 56000 Amount 02/17/19 SMARTSHEET 8554202395 8554202395 WA 362.06 02/18/19 MICROSOFT•MKROSOFT °OFFICE 365 DIRECT MKTG INTERNET REDMOND 510686 @ MICHAEL J GUDOEN Card Ending 0-31193 Monthly Spending Limit: 65,000 Amount 02/14/19 THE HOME DEPOT .8201 19:0454-0688 ST THOMAS VI
Entities connected to both New York State and REDMOND

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATIONNew York Residents
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
John F. Kennedy
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Prince Charles
PERSONDarren Indyke
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Michael Jackson
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONDepartment of Financial Services
ORGANIZATION
Marc Rich
PERSON
Puerto Rico
LOCATION