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f 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
NY 514.15 07/30/18 MAISON KYSER 1294 3RD AVE NEW YORKNY NEW YORK NY 56.40 07/31/18 LEX GOURMET 646-644-5026 NEW YORK NY $1523 07/31/18 BILLY'S TAXI REPAIR BILLY'S TAXI RE 718-728-7655 LONG ISLAND CITY NY 56.96 07/31/18 TAXI CREDIT CARD TAXICAB& LIMOUSINE WOODSIDE NY $7.56 07/31/
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
4/19 WCTAXI9A8309012460010 LONG ISLAND C NY 517.75 0000000000 01/14/19 NYCTAX1886609012460010 LONG ISLAND C NY $6.35 0004000000 01/14/19 BILLY'S TAXI REPAIR Bluffs TAXI RE LONG GLAND CITY NY $6.36 718-728-7655 01/14/19 BED BATH & BEYOND NEW YORK NY 5139.34 MISC HOME FURNISHINGS 01
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
-1039 CA 8665761039 04/03/16 STARBUCKS 007540 NEW YORK U New York NY New York 04/03/16 BLOSSOM DU JOUR NEW YORK NY RESTAURANT 04/03/16 BILLY'S TAXI REPAIR BILLY'S TAXI RE LONG ISLAND CITY NY 718.728-7655 Description TAXI: 8T21 04:11 04:23 04/03/16 BLACK TAP NEW YORK NY 212.675-
ee of up to S38.00. 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
EFER TO RECEIPT NEW YORK NY 34037 01/16/17 01/16/17 LE PAIN QUOTIDIEN 148 RESTAURANT FOOD/BEVERAGE 332.82 TIP 56.00 NEW YORK NY 538.82 BILLY'S TAXI REPAIR BILLYS TAXI RE 718-728-7655 Description TAXI: 8C37 171361M 17:20 LONG ISLAND CITY NY 515.36 01/16/17 POSTMATES SERAFINA FAB
Entities connected to both Department of Financial Services and BILLY

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Prince Charles
PERSON
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Austria
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATIONFOOD EMPORIUM
ORGANIZATIONWAL-MART
ORGANIZATION
Michael Jackson
PERSONLeon Black
PERSON