4
Shared Docs
4
Same-Page
4 / 4
Mentions
e Date 08/11/16 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
DEPOT .8201 ST THOMAS VI 800-654-0688 $1,749.44 08/26/16 PALMETTO MOTORSPORTS PALMETTO MOTORS $1,297.63 HIALEAH FL 305-557-1311 08/26/16 AMAZON MKTPLACE PMTS $247.95 AMZN.COM/BILL WA BOOK STORES 08/27/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 08/27/16 MOES FRESH MARKET ST THOMAS VI
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
9 01/11/16 USER USER 866-576-1039 CA 8665761039 01/11/16 TST• GRATO 000001104 WEST PALM BEA FL 5618333450 Description RESTAURANT CHARGES AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 314 41 $3.29 $36.46 $184.45 $49.98 $6.10 $5.98 5135.24 521-20 01/11/16 Y1STAPRNISTAPRINT.COM $6
ee of up to $38.00. 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
nt Ending 0-14009 Detail Continued Foreign Spend Amount 02/28/17 MARMUR MEDICAL GOSQ.COM squareupconVreceipts New York NY 983.29 02/28/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $30.99 BOOK STORES 02/28/17 KING BROKERAGE KING BROKERAGE\ BROOKLYN NY 99.36 718-833-8110 Description TAXI: 5M62 116:71
to $38.00. O 2 2 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
2128910325 pgrom 7 AMAZON.COM AMZN.COMBILL WA $13.63 MERCHANDISE 08/01/17 UFC.tv London GB $95.88 UFC3640746_17080 105283912 08/02/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 3169.41 BOOK STO€ES 08/02/17 FREDERIC FEKKAI NEW YORK NY 5245.58 2128910325 08/02/17 GOOGLE GOOGLE STORAGE 855836.3987
Entities connected to both Department of Financial Services and AMAZON MKTPLACE PMTS

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
John F. Kennedy
PERSON
New York
LOCATION
EL PASO
LOCATION
United States
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATION
BRONX
LOCATION
SEPHORA
ORGANIZATION
Austria
LOCATIONWAL-MART
ORGANIZATION
Albuquerque
LOCATION