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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. New York Department of Financial
NY_GM_02751038 EFTA 00238294 EFTA01679697 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50MB Detail Continued Foreign Spend Amount 01/12/16 WEST PALM BEACH 0061B $40.20 WEST PALM BEA FL 5612337802 01/12/16 SUSHI SEKI $224.09 NEW YORK NY 212-371-0238 01/13/16 DELTA AIR UNES $125.00 ATL
e of up to $38.00. g See page 2 for important information about your account. 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. New York Department of Financial
0355560 5614204758 WEST PALM BEACH FL $31.70 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $7.42 03/16/18 HONEY BAKED HAM 561-478-0555 WEST PALM FL $52.91 03/17/18 FLANIGAN'S F110000 RESTAURANT WEST PALM BEA FL $26.68 03/17/18 GREENS PHARMACY 650=003499723 5618324443 PALM BEACH FL
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or wwwdfsoy.gov. D See page 25 for an Important Change to Your Account Terms. 4 Please fold on the perforation below, detach and r
: WEST PALM BCH FL 15/12/01 Agreement Number: Renter Name:VISOSICI /LARRY 12/01/IS HERTZ CAR RENTAL 8C0-654-4173 FL Location Date Rental: WEST PALM BCH FL 15/12/01 Return: MIAMI FL 15/12/01 Agreement Number Renter Name: V150510 /LARRY 12/01/I S ENTERPRISE RENTACAR WESTFIELD 1004252 WESTF
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. New York Department of Financial
NEW YORK Barneys New Yor LYNDHURST NJ bameys.com $69.00 11/29/15 STARBUCKS #11613 PALM BEACH U $11.35 Palm Beach FL Palm Beach 11/29/15 WEST PALM BEACH 0061B 5469 WEST PALM BM FL 5612337802 11/29/15 GoGoAlr.Com INFUGHT 877-350-0038 CO INTERNET ACC IF! Card Ending Monthly Spending Lim
Entities connected to both Department of Financial Services and West Palm

Jeffrey Epstein
PERSON
United States
LOCATION
West Palm Beach
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John F. Kennedy
PERSON
Palm Beach
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Bradley Edwards
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George W. Bush
PERSONLeon Black
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Lesley Groff
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Ghislaine Maxwell
PERSONJane Doe
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Alan Dershowitz
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New York
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NEW YORK NY
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Alexander Acosta
PERSONthe Southern District
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Department of Justice
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
New York State
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