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services, call 1.888.733.4139. O See page 2 for important information about your account. m 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 peri
evere SDNY_GM_0274 5983 EFTA 00233219 EFTA01674622 JEFFREY E EPSTEIN D MC OUCt- ETdnq 9t):2X02 p69 Detail Continued Foreign Spend Amount !El Card Ending 2-84057 Monthly Spending Limit: $8,000 Foreign Spend Amount 07/16/18 CAVIAR sguareup.com/recelpts San Francisco CA 386.91 07/16/18
y a late fee of up to 338.00. 0 0 See page 2 for Important Information about your account. 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.
NY $40.55 0000000000 04/07/18 LE PAIN QUOTIDIEN NEW YORK NY $2152 RESTAURANT Deign g NYBGWEBVIS7188178649 BRONX NY $76.00 BOTANICAL GA El Card Ending 0-11138 Foreign Spend Amount 03/15/18 YTS NYC LPEP TAXI 718-752-1656 LONG ISLANDCITY NY $8.16 Continued on reverse AMEX008935 SDNY
late fee of up to $39.00. Ri 0 O See page 2 for Important Information about your account. 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.
$658.98 $12.99 $32.65 CA $2.99 8552800278 CA $6293 07/16/19 MARKET SITGES MAG-6686 GROCERY STORE 07/17/19 ITUNES.COMIBILL RECORD STORE !El Card Ending 0-11146 Monthly Spending Limit: 53.000 SITGES TA 11.70 Eurcran UM: CA INTERNET CHARGE Foreign Spend $13.20 $4.34 Amount 07/11/19
1 Payment Due Date 03/05/18 PJ See page 2 for important information about your account. 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.
8 SELECT BLINDS0167 480-223-0764 MESA AZ $125.09 02/07/18 MAC HYDRAULIC & LUBRIC MAC HYDRAULK & MISC REPAIR SHOP ALBUQUERQUE NM $4987.50 !El Card Ending 0-01041 Monthly Spending Um& $5600 Amount 01/16/18 WAL4AAFITSUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $15.97 01/16/18 WAL-MART
Entities connected to both New York State and El Card

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
Samantha Power
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Palm Beach
LOCATION
George Mitchell
PERSON
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
Puerto Rico
LOCATION
Marc Rich
PERSON