7
Shared Docs
7
Same-Page
7 / 7
Mentions
ng services, call 1.888.733-4139. See page 2 for important information about your account. O 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.
17 BELLA 8/U 000912200127340 NELLMPBELLABLU COM NEW YORK NY $3049 09/30/17 METROPOLITAN OPERA THTRCL PRDCR NEWYORK NY $1,240.00 so/01/17 WILLIAM GREENBERG DESSERTS squareugcom/recelpts New York NY $12.50 10/01/17 BELLA BLU 000912200127340 NE LLA0BELLABLU.COM NEW YORK NY $60.97 10/02/17 WWW.N
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
Continued on reverse SDNY_GM_02745919 EFIA_00233175 EFTA01674578 JEFFREY E EPSTEIN DV132irIA,P12.o2 p.418 Detail Continued Amount 03/16/18 WILLIAM GREENBERG DESSERTS sguareup.com/recelpts New York NY 31724 03/16/18 EAT MADISON 542929805426335 NEW YORK NY $11A5 2129984506 03/16/18 LOCCITANE N
received by the Next Closing Date. 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.
03/01/16 POSTMATES ERIC KAYSER $59.54 SAN FRANCISCO CA 8008826106 03/01/16 HENRY SCHEIN• $376.87 800-472-4346 NY 800-472-4346 03/02/16 WILLIAM GREENBERG DESSERTS $8.00 New York NY sguareup.conVrecelpts 03/02/16 USER UBER $7.00 866-576-1039 CA 8665761039 03/02/16 POSTMATES LEVAIN BAKER $58
o pay a late fee of up to S38.00. 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.
IEN 148 RESTAURANT FOOD/BEVERAGE TIP 05/10/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $5.62 05/11/17 WILLIAM GREENBERG DESSERTS squareup.com/receipts 05/11/17 USER 'US MAY10 SVIC26 HELP.UBER.COM $24.11 $5.00 NEW YORK NY $29.11 NEW YORK NY $5.62 05/11/1
late fee of up to $38.00. O 2 2 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.
2561020 09/07/17 INSTACART SAN FRANCISCO CA $44.09 8882467822 09/07/17 CAFE D'AIAGNON squareop.comireceipts New York NY $10.75 09/07/17 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $12.00 09/07/17 AMAZON.COM MAZN.COAVBILL WA $12.16 MERCHANDISE 09/07/17 POSTMATES TIP SAN FRA
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.
-2812 04/21/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORICAY 04/22/18 JUNO USA, LP NEW YORK CITY NY $4.44 8555866872 04/22/18 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $8.00 04/22/18 NYCTAXI8M72 09000290015 LONG ISLAND C NY $6.35 000-0000000 04/22/18 NAILS & SPA
pay a late fee of up to S38.00. See page 2 for important information about your account. 0 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.
ount Ending 0-14009 p. 20/30 Detail Continued Foreign Spend Amount 01/03/19 SABI SUSHI squareup.com/receipts New York NY $32.53 01/03/19 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $2.18 01/03/19 GRACES MARKETPLACE 000000000279286 NEW YORK NY $40.18 2127370600 01/03/19 BARNE
Entities connected to both New York State and WILLIAM GREENBERG

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
Samantha Power
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
George Mitchell
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Puerto Rico
LOCATIONAce Greenberg
PERSON
Barry Diller
PERSON
United Airlines
ORGANIZATION
Philadelphia
LOCATION