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eceived by the Next Closing Date. O See page 2 for important Information about your account. NeeYolk Residents New York Residents may contact the New York State .4.11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace per
07/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LIC NY 718-361-0055 Description TAXI: 5P98 1&58878 Madison 1702 10365th Ave 10/07/16 S & R MEDALLION TAXI NEW YORK NY 212-957-920D Description TAXI: 4Y11 174/7 I E 83rd St 17:12 854 Madison 10/07/16 KO SUSHI 650000003891408 NEW YORK NY 21
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.
SCO CA 8666127021 04/13/16 TOBYS ESTATE COFFEE New York NY squareup.com/receipts 04/13/16 USER OBER 866-576-1039 CA 8665761039 04/13/16 S & R MEDALLION TAXI NEW YORK NY 212.957-9200 Description TAXI: 4Y86 15:40- 1555 New York New $8.17 $8.17 $9.99 $83.97 $7.00 $2654 $13.80 04/13/16 MAI
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.
7 DOGPOUND FITNESS 436845557186441 BROOKLYN NY $43.89 MEMBERSHIP CLUB 07/28/17 CONCESSIONS INTERNAT ATLANTA GA $3.25 RESTAURANT 07/28/17 S & R MEDALLION TAXI NEW YORK NY $63.36 212-957-9200 Description TAXI SVC NEW YORK 21:56 Jamaica New 22:35 07/29/17 USER 'TRIP FQSVZ HELP.UBER,COM CA $1
Entities connected to both New York State and S & R MEDALLION

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Ghislaine Maxwell
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Philadelphia
LOCATION
United Airlines
ORGANIZATION
San Diego
LOCATION
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION