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to pay a late fee of up to 538.00. g See page 2 for important information about your account. New York Resident= New York Resident 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.
000000000279288 NEWYORK NY 2127370600 04/07/16 LE PAIN QUOTIDIEN 148 NEWYORK NY RESTAURANT FOOD/BEVERAGE $14.50 $73.86 $14.50 04/07/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEWYORK NY 212.421.3567 $60.97 AMEX002280 Continued on reverse SDNY_GM_02745579 SFr/1/4_00232835 EFTA01674238 JEFFREY
services, call 1.888.733.4139. Q See page 2 for important information about your account. (1) 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.
6 UBER 'US OCT11 urems HELP.UBERCOM CA HELP.UBER.COM 10./12/16 LE PAIN CMOTIDIEN 148 NEW YORK NY RESTAURANT FOOD/BEVERAGE $3453 10/12/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212421.3567 $25.54 $34.53 $65.15 10/1316 JUKE GENERATION 103 LEXI 650000007931 NEW YORK NY 2123555537 $24
services, call 1.888.733-4139. See page 2 for important information about your account. (1) 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.
escription TAXI: 2H86 16:38761 Madison VMS12682nd Ave LONG ISLAND CITY NY $11.16 Card Ending Monthly Spending Limit: $&000 Amount 12/28/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212421-3567 12/28/16 PLAZA FLOWERS 0000 212.472.7565 Description FLOWERS/PLANTS/GIFT NEW YORK NY $163.31
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.
927 NEW YORK NY 212-262-4823 $169.00 12/24/15 CVS PHARMACY NEW YORK NY 8007467287 Description Price PHARMACIES 323.97 523.97 12/24/15 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 $81.66 Continued on reverse AMEX0078137 SDNY_GM_02750966 EFTA 00238222 EFTA01679625 JEFFREY E
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.
AXI: 2E76 15:27 15:47 $20.80 $17.16 01/29/16 CLOVER NAILS 0532 NEW YORK NY 212-679-1720 Description BARBER AND BEAUTY S $51.50 01/29/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 01/29/16 Juice Press - Gramercy New York NY 646-254-2971 $38.11 $40.96 01/3W16 JUICE GENERAT
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.
2125352047 Description Price GROCERY STORES SUP $46-56 346.56 03/24/16 GRACES MARKETPLACE 000000000279286 NEW YORK NY 2127370600 03/24/16 TLF FELLAN FLORIST FLORAL GALL TLF FEL $97.99 NEW YORK NY 212-421-3567 03/25/16 STARBUCKS 000821 NEW YORK U 5550 New York NY New York 536.60 03/25/16 STAR
eived by the Next Closing Date. 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.
AUG31 QFQ2U HELP.UBER.COM CA HELP.UBER.COM $7.80 $65.00 57000 516.67 09/01/16 FREDERIC FEKKAI NEW YORK NY 2127539500 09/02/16 5256.91 TLF FELLAN FLORIST FLORAL GALL TLF FEL NEW YORK NY 212.421.3567 52722 09/02/16 BALLET BEAUITFUL NEW YORK NY EXERCISE INS 52998 Continued on reverse AME)(008
Entities connected to both New York State and TLF FELLAN FLORIST

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONNew York Residents
LOCATION
Samantha Power
PERSONLeon Black
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Julie K. Brown
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John F. Kennedy
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George W. Bush
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Prince Charles
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Michael Jackson
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Palm Beach
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EL PASO
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George Mitchell
PERSONMaria Farmer
PERSONDepartment of Financial Services
ORGANIZATION
Puerto Rico
LOCATION