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e Date 01/11/17 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
I $590.71 02/16/17 SILK GREENERY 8047754002 ST. THOMAS VI $627.88 02/25/17 THE HOME DEPOT 800-654-0688 ALBUQUERQUE NM $130.44 02/25/17 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $38722 02/25/17 BED BATH & BEYOND MISC HOME FURNISHINGS SANTA FE NM $486.07 02/28/17 IN 'SUSTAINABLE
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
3.00 06/02/18 OFFICE DEPOT 1581000000581 8004633768 NOTEBOOK,WRISQUAD,11X9,805 SHEETSUVAINATING.SLFADH,SOPK ALBUQUERQUE NM $122.28 06/03/18 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $472.79 06/03/18 WILLIAMS SONOMA MISC HOME FURNISHINGS ALBUQUERQUE NM $419.14 06/03/18 WILLIAMS-SONO
of up to $38.00. 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
10/16/18 WWW.ITUNES.COMMILL CUPERTINO CA $9.99 DIRECT MKTG INTERNET 10/16/18 VTOMER PHARMACY NEW YORK NY 328.31 X14409 100212 10/16/18 WILLIAMS SONOMA NEW YORK NY $34.80 MISC HOME FURNISHINGS 10/16/18 PO 97TH & MAD NEW YORK NY $12.27 RESTAURANT 10/16/18 PC) 97TH & MAD NEW YORK NY S49.
te 12/05/18 p See page 2 for important information about your account. (i) New Yogic 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 01/24/19 ULTA4707 0000 ALBUQUERQUE NM 325433 630-226-0020 01/24/19 COST PLUS WLD 1516051 ALBUQUERQUE NM 313903 505-881-9300 01/24/19 WILLIAMS SONOMA ALBUQUERQUE NM 384.07 MISC HOME FURNISHINGS 01/24/19 CONTAINERSTOREALBUQU ALBUQUERQUE NM 3405.29 MISC HOME FURNISHINGS 01/24/19 WALGREENS
Entities connected to both Department of Financial Services and WILLIAMS SONOMA

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
San Juan
LOCATIONWAL-MART
ORGANIZATIONCartier
ORGANIZATION
American Airlines
ORGANIZATIONTHOMAS CYRIL E
PERSON
Palm Beach
LOCATION