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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.
31 NEW YORK NY 2123555537 $9.69 03/06/16 INFINITY NEWS 000000001 NEW YORK NY 2122233240 Description GENERAL MERCHANDISE $18.00 03/06/16 MODO YOGA NYC LLC 201001000631903 $125.00 NEW YORK NY 514-497-7246 03/07/16 NYC TAXI 7A97 09015620016 120.80 NEW HYDE PARK NY 000-0000000 03/07/16 ApIPa
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.
R UBER 866-576-1039 CA 8665761039 03/11/16 NEW TOPCXIAIJTY CLEANERS NEW YORK NY 2128615791 Description Price DRY CLEANERS $950 03/11/16 MODO YOGA NYC LLC 201001000631903 NEW YORK NY 514-497-7246 03/12/16 NYC TAXI 8K45 09000110015 LONG ISLAND C NY 003-0000000 03/12/16 USER USER 866-576-10
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.
LLC 201001000631903 NEW YORK NY 514-497-7246 $7.00 04/15/16 PURE 8APJIE NEW YORK 201001004080115 $38.11 NEW YORK NY 610-420-9767 04/15/16 MODO YOGA NYC LLC 201001000631903 $20.00 NEW YORK NY 514-497-7246 Continued on next page AMEX007916 SDNY_GM_02751217 EFTA 00238473 EFTA01679876 Centurio
Entities connected to both New York State and MODO YOGA NYC

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Philadelphia
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSON
San Diego
LOCATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
Eric Trump
PERSON
European Union
ORGANIZATION
Austria
LOCATION