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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
/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Passenger Name: Document Type: ADDITIONAL COLLECTION 12/09/15 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 12/11/15 AMERICAN EXPRESS TV1 SVC PHOENIX AZ IBERIA OPERADOM From: To: Carrier: Class: N.Y.1 F KENNEDY I MADRID BARAJAS A
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
/16 AMZN.COM/BILL WA MERCHANDISE 'TUNES:COM/8111 ITUNESCOWEIILL 352.96 02/17/16 CUPERTINO CA ITUNES STORE & APP STORE CARSCO TAXI $203.77 ENGLEWOOD CLI NJ 201-8945222 02/17/16 FAIRMONT WATERFRONT 1.619.16 Canadian Dollars 31.183.25 VANCOUVER CA 4167340000 02/17/16 FAIRMONT WATERFRONT 1.6
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
Document Type: PASSENGER TICKET 03/16/16 BRASSERIE COGNAC EAST 650000007138426 $84.92 NEW YORK NY 2122495100 03/16/16 CARSCO TAXI $128.54 ENGLEWOOD CLI NJ 201-8945222 03/17/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: NEW YORK LA GUARDI HOUSTON INTERCO
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
GYM SOURCE SOUTHAMPTON NY 212-6884222 5210.00 6309.06 04/13/16 SPOTWY USA 39.99 NEW YORK BUSINESS SERVICE 04/13/16 CAFtSCO TAXI 578.31 ENGLEWOOD CLI NJ 201-8945222 04/14/16 AMERICAN EXPRESS TA SVC $344.86 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y
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
NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16 CAFtSCO TAXI $7831 ENGLEWOOD CLI NJ 201-8945222 06/14/16 CARSCO TAXI $7831 ENGLEWOOD CLI NJ 201-8945222 06/15/16 AEROFLOT AMERICAN EXPRES $1,483.50 UNITED STATES OF AMER
Entities connected to both Department of Financial Services and ENGLEWOOD CLI

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Austria
LOCATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSON
BRONX
LOCATIONSign & Travel
ORGANIZATION
San Juan
LOCATION
Palm Beach
LOCATION