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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
13 Detail Continued Foreign Spend Amount 11/)9/16 VIA QUADRONNO 2126509880 FOOD/BEVERAGE $52.25 TIP 35.00 NEW YORK NY 357.25 11/29/16 THE EAST POLE 650000007293882 2122492222 DP 310.00 NEW YORK NY 3103.63 11/29/16 SEAMLSS•SPICE14791STAVSEAMLSS•SPICE14 8002561020 NEW YORK NY 32547 11/
2 mentions1 same-page
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ee of up to S38.00. 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
XI6F47 09000110015 LONG ISLAND C NY $30.95 000.0000000 12/23/16 MARMUR MEDICAL GOSQ.COM sguareupconVreceipts New York NY $193.80 12/23/16 THE EAST POLE 650000007293882 NEW YORK NY $23925 2122492222 TIP $40.00 12/23/16 MTA MVM'A043-CANAL ST NEW YORK NY $3.00 718-330-1234 12/23/16 DUANE R
2 mentions1 same-page
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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
d AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06108118 p. 17/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/18 THE EAST POLE 650000007293882 NEW YORK NY 5190.96 2122492222 05/20/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5359 5164832400 05/20/18 PAYPAI. "
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Mutual Connections (68)
Entities connected to both Department of Financial Services and THE EAST POLE
New York State
LOCATION59 w/ Department·3 w/ THE
Jeffrey Epstein
PERSON59 w/ Department·3 w/ THE
New York Residents
LOCATION55 w/ Department·3 w/ THE
NEW YORK NY
LOCATION48 w/ Department·3 w/ THE
EL PASO
LOCATION47 w/ Department·3 w/ THE
John F. Kennedy
PERSON42 w/ Department·3 w/ THE
United States
LOCATION36 w/ Department·2 w/ THE
NESPRESSO
ORGANIZATION34 w/ Department·2 w/ THE
CUPERTINO
LOCATION33 w/ Department·2 w/ THE
Prince Charles
PERSON32 w/ Department·2 w/ THE
United Airlines
ORGANIZATION32 w/ Department·2 w/ THE
Jetblue Airways
ORGANIZATION29 w/ Department·3 w/ THE
Austria
LOCATION27 w/ Department·2 w/ THE
San Juan
LOCATION25 w/ Department·2 w/ THE
TE
THOMAS CYRIL E
PERSON25 w/ Department·2 w/ THE
NEWARK INTL A
ORGANIZATION25 w/ Department·2 w/ THE
FOOD EMPORIUM
ORGANIZATION24 w/ Department·2 w/ THE
BRONX
LOCATION24 w/ Department·2 w/ THE
Sign & Travel
ORGANIZATION22 w/ Department·2 w/ THE
FF
Frederic Fekkai
PERSON22 w/ Department·2 w/ THE