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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
NJ HASBROUCK HO NJ 201-598-3556 Description EXPRESS PAY SVC FAS 816.06 10/29/IS ATLANTIC AVIATION WW ST PALM BEACH FL $3,1110.00 10/29/IS TEANECK MARRIOTT AT TEANKK NJ 320834 TEANKK NJ Arrival Date Departure Date 10/17/IS 10/28/15 03000300 10/29rt s WENDY'S HOBE SOUND FL HOBE SOUN
Closing Date. O See page 2 for important information about your account. O 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
-4699 $240.00 02/17/16 SUSHI SEW NEWYORK NY 212-371-0238 02/17/16 MINI DELI OF BIG APPLE 89 NEW YORK NY BIGAPPLEMINIDEUMGMAILCO 02/18/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 02/16/16 02/17/16 00000000 02/18/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK N
f up to $38.00. 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. New York Department of Financial
2542003072542042 FORT LAUDERDALE FL 327.02 9544634241 Description Price GAS/MSC97 31632042 S27.02 02/15/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $331.41 Arrival Date Departure Date 02/12/17 02/14/17 00000300 02/1 g/i 7 FRANK& JIMMIES PROPELLER 650003004271 FORT LAUDERDA FL $413.1
of up to 138.00. O 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
IDN Document Type PASSENGER TICKET 09/01/17 UBER 'TRIP OKV(40 HELP.UBER.COM CA $28.05 HELP.UBERCOM 09/02/12 TEANECK MARRIOTT AT a E NPOINTE TEANECK NJ $236.76 Arrival Date Departure Date 08/31/17 09/01/17 00000000 09/03/17 CI - ABRUZZO NEWARK NJ $41.21 20170903-030112-207114 RESTAUR
p to $38.00. O See page 2 for important Information about your account. (I) 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
JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/09/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date 12/06/17 00000000 Departure Date 12/08/17 12/10/17 TMOBILE•AUTO PAY 800-937-8997 WA 21504768098006 12/11/17 UBER 'TRIP B
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
es, Ural. 07/22/18 UBER TRIP G2UQ4 HELP.UBER.COM Al 30,31 335.54 HELP.UBER.COM European Union Euro 07/22/18 TEANECK MARRIOTT AT GLENMINTE TEANECK Ni 3145.17 Arrival Date Departure Date 07/20/18 07/21/18 00000000 07/22/18 TEANECK IMRRIOTT AT GLENPC4NTE TEANECK 3309.13 Arrival Date D
of up to $38.00. O See page 2 for important information about your account. O 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
NJ $5,390.07 2012885040 01/12/19 WILD WING CAFE POOLER 650000009502009 POOLER GA $18.97 4045160997 01/13/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $162.77 Arrival Date Departure Date 01/11/19 01/12/19 00000000 01/13/19 HERTZ CAR RENTAL 800-654-4173 NJ $131.05 Location Date Rent
of up to 13860. 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
L OIL 57545294605 HASBROUCK HEIGHTS N1 53.00 AUTO FUEL DISPENSER 06/04/19 FIRST STOP GAS STATION ST THOMAS Vi 530.00 340-777-1862 06/04/19 TEANECK MARRIOTT AT GLENPOINTE TEANECK 111 5459.87 Arrival Date Departure Date 06/01/19 06/03/19 00000000 06/04/19 TEANECK MARRIOTT AT GLENPOINTE
Entities connected to both Department of Financial Services and TEANECK

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
New York State
LOCATIONNew York Residents
LOCATION
United States
LOCATION
EL PASO
LOCATION
New York
LOCATION
Prince Charles
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATION
San Juan
LOCATION
Michael Jackson
PERSON
NESPRESSO
ORGANIZATION