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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
_00231883 EFTA01673286 JEFFREY E EPSTEIN DUPLICATE COPY account Endtrio 8-42008 0 1C:29 [ Detail Continued Amount 02/02/16 EXXONMOBIL 4797 HASBROUCK HO PU 201-288-6338 Description GAS/SERVKES 02/02/16 CYAGOSTINO NEW YORK NY 2129888813 Description Price GROCERY STORES, SUP 524.89 02/02/1
ee of up to $38.00. O See page 2 for important Information about your account. Vat Resident= New York Residents may contact the New York State "11 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
AINMENT CABLE SVCS 718-358-0900 NY $6999 FA LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 08/29/17 EXXONMOBIL 4797 HASBROUCK HO NJ $4735 201.288.6338 Description GAS/SERVICES pony! 7 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 53.50 212-639-9675 08/3o/I 7
nt 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 Services: 1-800-342-3736 or wwwdfsoy.gov. D See page 25 for an Important Change to Your Account Terms. 4 Please fold on the perforation below, detach and r
61 EFTA01676164 JEFFREY E EPSTEIN Dight9IITSVIII5 o 16/31 Detail Continued Foreign Spend Amount 10/28/IS FOODMART 0676 HASBROUCK HEI NJ HASBROUCK HO NJ 201-598-3556 Description EXPRESS PAY SVC FAS 816.06 10/29/IS ATLANTIC AVIATION WW ST PALM BEACH FL $3,1110.00 10/29/IS TEANECK MARRIOTT
of up to $38.00. O See page 2 for important Information about your account. O 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
idian Teterboro Teterboro NJ $626434 2012885040 mons WPB 10648 HAGLER GOURMET WEST PALM BEA FL $2.99 5612337802 08/09/18 EXXONMOBIL 4796 HASBROUCK HO NJ $2136 0162685507604 410 540 08/09/18 PIRA AIRPORT PARKING WEST PALM BEA FL $13.00 561.471.7412 08/09/18 BURGER KING WEST PALMBEACH
Entities connected to both Department of Financial Services and HASBROUCK HO

New York State
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATION
EL PASO
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONCUPERTINO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATION
Austria
LOCATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATION