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2 mentions1 same-page
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t Closing Date. O See page 2 for important Information about your account. MNew Yolk 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
CT 800-274-5282 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/20/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/23/16 VERIZONRKURRING PAY 800-VERIZON PA 2127729416732 19103 05/23/16 TIME WARNER ENTRMT 718-358-0900 NY CABLE SVCS 05/24/16 TIME WARNER ENTRMT 718-393-0900 NY
2 mentions1 same-page
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e of up to $38.00. g See page 2 for important information about your account. New York Resident= 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
mom TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY 369.99 %/gum TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $68.99 06/06/18 VERIZONRKURRING PAY 800-VERIZON FL $502.98 2127509893425 32746 AMEXO319132 Continued on reverse SDNY_GM_0274528 I EFIA_00232537 EFTA01673940 JEFFREY E EPS
2 mentions1 same-page
Page ?Same page
f up to $38.00. O See page 2 for important information about your account. O 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
5/18 TIME WARNER ENTERTAINMENT 718.358-@00 NY 56099 CABLE SVCS 08/06/18 AT&T RKUFIR BILL PAYMENT DALLAS TX 5729.42 800-331-0500 08/06/18 VERIZONRKURRING PAY 800-VERIZON FT $499.10 2127509895425 32746 08/06/18 FEDEX PYMT 29424661 029424661 MEMPHIS TN 5317.45 29424661 38132 JEFFREY E EPSTEIN
Sponsored
2 mentions1 same-page
Page ?Same page
up to $38.00. O See page 2 for important information about your account. O 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
396663 C31396663 MEMPHIS TN 5167.75 31396663 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART. 31396663 FedEx 11-8C0-622-1147 01/22/19 VERIZONRKURRING PAY 800-VERIZON FL $311.29 2127729416732 32746 01/23/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 590.98 CABLE SVCS AMEX002123 Continued
2 mentions1 same-page
Page ?Same page
ee of up to 538.00. g See page 2 for important information about your account. New York Resident= New York Resident 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
06/19 AT&T RECURR BILL PAYMENT 8C0-331-0500 DALLAS TX $748.99 05/06/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-M0 NY $6999 05/07/19 VERIZONRKURRING PAY 2127509895425 32746 800-VERIZON FL $455.09 05/10/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 05/11/19 TIME WARNER
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Mutual Connections (187)
Entities connected to both Department of Financial Services and VERIZONRKURRING
Jeffrey Epstein
PERSON59 w/ Department·7 w/ VERIZONRKURRING
New York State
LOCATION59 w/ Department·5 w/ VERIZONRKURRING
New York Residents
LOCATION55 w/ Department·5 w/ VERIZONRKURRING
EL PASO
LOCATION47 w/ Department·5 w/ VERIZONRKURRING
New York
LOCATION47 w/ Department·5 w/ VERIZONRKURRING
NEW YORK NY
LOCATION48 w/ Department·3 w/ VERIZONRKURRING
John F. Kennedy
PERSON42 w/ Department·6 w/ VERIZONRKURRING
NESPRESSO
ORGANIZATION34 w/ Department·5 w/ VERIZONRKURRING
United States
LOCATION36 w/ Department·2 w/ VERIZONRKURRING
United Airlines
ORGANIZATION32 w/ Department·3 w/ VERIZONRKURRING
CUPERTINO
LOCATION33 w/ Department·2 w/ VERIZONRKURRING
WAL-MART
ORGANIZATION27 w/ Department·7 w/ VERIZONRKURRING
Jetblue Airways
ORGANIZATION29 w/ Department·4 w/ VERIZONRKURRING
Austria
LOCATION27 w/ Department·6 w/ VERIZONRKURRING
Delta Air Lines
ORGANIZATION29 w/ Department·4 w/ VERIZONRKURRING
Palm Beach
LOCATION25 w/ Department·7 w/ VERIZONRKURRING
FOOD EMPORIUM
ORGANIZATION24 w/ Department·7 w/ VERIZONRKURRING
BRONX
LOCATION24 w/ Department·4 w/ VERIZONRKURRING
Memphis
LOCATION23 w/ Department·5 w/ VERIZONRKURRING
TE
THOMAS CYRIL E
PERSON25 w/ Department·2 w/ VERIZONRKURRING