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ee 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. New York Department of Financial
9 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $230.24 05/08/19 1ST AVE GOURMET 212-472-8480 NEW YORK NEW YORK LONG ISLAND C YONKERS NY $16.05 05/09/19 K&H L0( INC. 0001 646-642-8881 NY $24.80 pylon NYCTAX13Y7709012460010 0000000000 NY $1235 05/10/19 NEW YORK REPLACEM
of up to $38.00. O See page 2 for important Information about your account. O 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
11/01/18 00000000 11/01/18 ATLANTIC AVIATION WEST PALM ATLANTIC A WEST PALM BCH FL $2,101.17 516-683-4121 11/01/18 DUNKIN S348000035 3480 YONKERS NY $15A9 914-965-2608 11/01/18 CAROSA TETERBORO NJ $39904 TAXICAB& LIMOUSINE 11/01/18 ANDY'S DELI 0286 MOONACHIE NJ $6635 201-438-2996
e Date 08/11/16 See page 2 for important information about your account. ro 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
654-0688 07/12/16 FOODCENTER SUPERMARKET FOODCENTER SU $127.97 ST. THOMAS VI 3407778806 07/12/16 NEW YORK REPIACEME 542929802228372 $248.40 YONKERS NY 9149650122 Description Price HARDWARE STORES $248.40 07/15/16 METRO MOTORS K INC $514.00 ST THOMAS VI 340-775-4900 07/15/16 FOODCENT
Entities connected to both Department of Financial Services and YONKERS

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York
LOCATION
United States
LOCATION
Prince Charles
PERSONCUPERTINO
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
BRONX
LOCATION
Austria
LOCATIONWAL-MART
ORGANIZATIONTHOMAS CYRIL E
PERSON
Palm Beach
LOCATIONCartier
ORGANIZATION
American Airlines
ORGANIZATIONLeon Black
PERSON
Samantha Power
PERSON