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ate 03/11/18 PJ 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
TER GRILLE 0000 ST THOMAS VI $2000 340775-1800 04/27/18 OUT OF BOUNDS 000000001 METAIRIE LA $25.00 5048897350 04/28/18 MANGOS A MANGOS A CAROLINA PR WAR 7877918500 04/28/18 MARGARITAVILLE MARGARITAVILLE CAROLINA PR $3036 7877918500 04/28/18 MANGOS A MANGOS A CAROLINA PR $2739 787
2 mentions1 same-page
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t Closing Date. 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
009 Detail Continued Foreign Spend Amount 06/11/16 6351310 - PEETS 623 JAMAICA NY CATERER 06/14/16 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 7874747489 06/14/16 MARGARITAVILLE MARGARITAVILLE CAROLINA PR 7877918500 06/14/16 VIENA SNACKS VIENA SNACKS CAROLINA PR 7877918500 06
2 mentions1 same-page
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to S38.00. 0 0 0 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
59 JEFFREY E EPSTEIN Account Ending 0-14009 p. 14/22 Detail Continued Foreign Spend Amount 03/06/th STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 314.77 7874747489 03/07/18 UBER •2GQOW HELP.UBER.COM CA 59.87 HELP.UBER.COM 03/07/18 TECK PAY NEWARK AIRPORT 0000 EAST ORANGE NJ $11
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2 mentions1 same-page
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up to 338.00. 0 0 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
nued Foreign Spend Amount 05/09/18 UBER 'TRIP NRRKI HELP.UBER.COM CA $66.52 HELP.UBER.COM 05/09/18 STARBUCKS COFFEE 88008 STARBUCKS COFFE CAROLINA PR 58.37 7874747489 05/09/18 SEAMLSS•PICKABAGEL SEAMLSS•PICKABA NEW YORK NY 518.29 8002561020 05/I0/18 FOOD COURT JAMAICA NY 515.74 20
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Mutual Connections (148)
Entities connected to both Department of Financial Services and CAROLINA
Jeffrey Epstein
PERSON59 w/ Department·8 w/ CAROLINA
New York State
LOCATION59 w/ Department·5 w/ CAROLINA
New York Residents
LOCATION55 w/ Department·5 w/ CAROLINA
NEW YORK NY
LOCATION48 w/ Department·10 w/ CAROLINA
EL PASO
LOCATION47 w/ Department·6 w/ CAROLINA
New York
LOCATION47 w/ Department·3 w/ CAROLINA
John F. Kennedy
PERSON42 w/ Department·7 w/ CAROLINA
United States
LOCATION36 w/ Department·5 w/ CAROLINA
Prince Charles
PERSON32 w/ Department·6 w/ CAROLINA
United Airlines
ORGANIZATION32 w/ Department·5 w/ CAROLINA
NESPRESSO
ORGANIZATION34 w/ Department·3 w/ CAROLINA
CUPERTINO
LOCATION33 w/ Department·4 w/ CAROLINA
San Juan
LOCATION25 w/ Department·10 w/ CAROLINA
Jetblue Airways
ORGANIZATION29 w/ Department·5 w/ CAROLINA
Delta Air Lines
ORGANIZATION29 w/ Department·4 w/ CAROLINA
NEWARK INTL A
ORGANIZATION25 w/ Department·5 w/ CAROLINA
Austria
LOCATION27 w/ Department·3 w/ CAROLINA
BRONX
LOCATION24 w/ Department·5 w/ CAROLINA
WAL-MART
ORGANIZATION27 w/ Department·2 w/ CAROLINA
TE
THOMAS CYRIL E
PERSON25 w/ Department·3 w/ CAROLINA