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1.888.733-4139. See page 2 for important information about your account. (1) 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
561020 NEW YORK NEW YORK NY $86.05 12/16/16 NY $29.99 12/16/16 SEMIALSSMIMMPKNOW SEMALSPPHIUPP 8002561020 NEW YORK NY $132.92 12/23/16 LA MAISON DU CHOCOL 212-744-7117 NEW YORK NY $209.04 12/25/16 TOOlAY'S DOWNTOWN GARD IL RESTAURANT Description FOOD/BEVERAGE PALM BEACH GARDENS FL $7120 12/
2 mentions1 same-page
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of up to $38.00. 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
.COM CA $11.29 HELP.UBER.COM 10/19/17 EPICERIE BOULUD PLAZA 0000 NEW YORK NY $7.62 212-794-2600 Description FAST FOOD RESTAURAN 10/19/17 LA MAISON DU CHOCOL NEW YORK NY $70.77 212-744-7117 10/19912 NAILS & SPA ON SECOND NEW YORK NY S65.50 212-737-6125 Continued on next page AMEX038764 SDNY_GM
2 mentions1 same-page
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to S38.00. 0 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
6-608-3007 OR $39.31 330133847 10021 12/07/17 Soho Ceccorirs Water S Brooklyn NY $277.91 646-215-2136 FOOD $231.91 TIP $46.00 12/07/17 LA MAISON DU CHOCOL NEW YORK NY $209.04 212-744-7117 12/07/17 TAXI CREDIT CARD WOODSIDE NY $8.76 TAXICAB & UMOUSINE Description TAXI SVC WOODSIDE 14:49= 14
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Entities connected to both Department of Financial Services and LA MAISON DU CHOCOL
Jeffrey Epstein
PERSON59 w/ Department·5 w/ LA
New York State
LOCATION59 w/ Department·5 w/ LA
New York Residents
LOCATION55 w/ Department·5 w/ LA
NEW YORK NY
LOCATION48 w/ Department·5 w/ LA
EL PASO
LOCATION47 w/ Department·5 w/ LA
New York
LOCATION47 w/ Department·2 w/ LA
John F. Kennedy
PERSON42 w/ Department·4 w/ LA
United States
LOCATION36 w/ Department·3 w/ LA
NESPRESSO
ORGANIZATION34 w/ Department·3 w/ LA
CUPERTINO
LOCATION33 w/ Department·2 w/ LA
United Airlines
ORGANIZATION32 w/ Department·2 w/ LA
Prince Charles
PERSON32 w/ Department·2 w/ LA
Jetblue Airways
ORGANIZATION29 w/ Department·3 w/ LA
Austria
LOCATION27 w/ Department·3 w/ LA
Memphis
LOCATION23 w/ Department·5 w/ LA
BRONX
LOCATION24 w/ Department·4 w/ LA
FOOD EMPORIUM
ORGANIZATION24 w/ Department·4 w/ LA
Palm Beach
LOCATION25 w/ Department·3 w/ LA
TE
THOMAS CYRIL E
PERSON25 w/ Department·2 w/ LA
NEWARK INTL A
ORGANIZATION25 w/ Department·2 w/ LA