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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
03/01/16 POSTMATES ERIC KAYSER $59.54 SAN FRANCISCO CA 8008826106 03/01/16 HENRY SCHEIN• $376.87 800-472-4346 NY 800-472-4346 03/02/16 WILLIAM GREENBERG DESSERTS $8.00 New York NY sguareup.conVrecelpts 03/02/16 USER UBER $7.00 866-576-1039 CA 8665761039 03/02/16 POSTMATES LEVAIN BAKER $58
of up to S38.00. 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
IEN 148 RESTAURANT FOOD/BEVERAGE TIP 05/10/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $5.62 05/11/17 WILLIAM GREENBERG DESSERTS squareup.com/receipts 05/11/17 USER 'US MAY10 SVIC26 HELP.UBER.COM $24.11 $5.00 NEW YORK NY $29.11 NEW YORK NY $5.62 05/11/1
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
2561020 09/07/17 INSTACART SAN FRANCISCO CA $44.09 8882467822 09/07/17 CAFE D'AIAGNON squareop.comireceipts New York NY $10.75 09/07/17 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $12.00 09/07/17 AMAZON.COM MAZN.COAVBILL WA $12.16 MERCHANDISE 09/07/17 POSTMATES TIP SAN FRA
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
-2812 04/21/18 MAISON KYSER NEW YORK NY $3.20 1294 3RD AVE NEW YORICAY 04/22/18 JUNO USA, LP NEW YORK CITY NY $4.44 8555866872 04/22/18 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $8.00 04/22/18 NYCTAXI8M72 09000290015 LONG ISLAND C NY $6.35 000-0000000 04/22/18 NAILS & SPA
of up to S38.00. See page 2 for important information about your account. 0 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
ount Ending 0-14009 p. 20/30 Detail Continued Foreign Spend Amount 01/03/19 SABI SUSHI squareup.com/receipts New York NY $32.53 01/03/19 WILLIAM GREENBERG DESSERTS squareup.com/receipts New York NY $2.18 01/03/19 GRACES MARKETPLACE 000000000279286 NEW YORK NY $40.18 2127370600 01/03/19 BARNE
Entities connected to both Department of Financial Services and WILLIAM GREENBERG

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
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATIONNEWARK INTL A
ORGANIZATIONFrederic Fekkai
PERSONTHOMAS CYRIL E
PERSON