5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
-654-3458 Description OFFICE FURNITURE 05/06/16 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE 05/06/16 READERS.COM000000015 GREENWOOD IN 3175365496 Description REFER TO RECEIPT $1,055.00 $59.70 $123.31 AMEX002287 Continued on next page SONY_GM_02745586 EFTA _00232842 EFT
.888.733.4139. Q See page 2 for important information about your account. (1) 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
ACCESSORIES 07/01/16 PAYPAL •READYREADIN REA $1,215.00 4029357733 TX 402-935-7733 Description ACCESSORIES 07/01/16 READERS.COM 000000015 GREENWOOD IN 3175365496 Description REFER TO RECEIPT $199.69 07/01/16 PAYPAL •ETSY ETSY 4029357733 CA 402-935-7733 Description ART A ND C RA FT SUP
1.888.733-4139. 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
IN $218.87 402435-7733 Description ACCESSORIES mom? AMZ•READING GLASSES 180-02380904 WA $694.95 SERVICE 06/08/17 READERS.COM 000000015 GREENWOOD IN $365.48 3175365496 Description REFER TO RECEIPT 06/08/17 HYATT R LASOUJVJAPENGOFB SAN DIEGO CA $9.16 855-8694846 FOOD $9.16 06/09/17
Date 08/11/18 p 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
t MOM Store Walsonvilk 51,979.49 BOAT DEALER 07/30/18 MOES FRESH MARKET ST THOMAS VI $61.58 140493-0254 mom THOR PRODUCTS 436845556929387 GREENWOOD MS 5157.50 08/01/18 AMIN MICM US AMZN.COM/BILL WA $2640 BOOK STORES 08/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI 5857.43 HOME SUPPLY WA
e Date 08/05/17 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
A $9.99 SUBSCRIPTION 01/03/18 THYSSENKRUPP ELEVATOR KENNESAW GA $77127 678-202-1092 Description BUSINESS SERVICES 01/03/18 OMNISITE 0358 GREENWOOD IN $1,104.00 317.885.6330 Description COMMERCIAL EQUIP/SU 01/04/18 WASTE MGMT WM EZPAY HOUSTON IX $832.15 866-834-2080 Description UTIUR
Entities connected to both Department of Financial Services and GREENWOOD

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATION
United States
LOCATIONCUPERTINO
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
Michael Jackson
PERSONWAL-MART
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
Palm Beach
LOCATION
Memphis
LOCATION
BRONX
LOCATION