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Date 03/11/16 See page 2 for important information about your account. al Now 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
RKET FOODCENTER SU ST. THOMAS VI 3407778806 04/03/16 FOOOC ENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 3407778806 $6621 592.30 04/05/16 NETFLOICOM 866-579-7172 CA $7.99 04/07/16 PALMETTO MOTORSPORTS PALMETTO MOTORS HIALEAH FL 305.557-1311 04/07/16 F000C ENTER SUPERMARKET FOODCENTER SU
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e Date 08/11/16 See page 2 for important information about your account. ro 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
N.COM/BILL WA BOOK STORES 08/03/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI $2.508.04 08/05/16 NETFLOICOM 866-579-7172 CA $9.99 AMEX005645 Continued on next page SONY_GM_02748944 EFTA_00236200 EFTA01677603 Plum Card* LSJE LLC JEFFREY E EPSTEIN
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te 12/05/18 p See page 2 for important information about your account. (i) New Yogic 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
ES INC 00-08027989196 505.3455319 AIRCARE INTERNATIONAL 3607549805 ALBUQUERQUE NM $420.71 05/23/19 TACOMA WA $48.82 05/27/19 NETFLIX.COM NETFLOICOM 866.579.7172 CA $law 06/04/19 HON INTERNATIONAL SIGNED WORKORDER 87056 216-4594085 MN $951.66 06/04119 06/05/19 06/06/19 HON INTERNATION
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Entities connected to both Department of Financial Services and NETFLOICOM
Jeffrey Epstein
PERSON59 w/ Department·5 w/ NETFLOICOM
New York State
LOCATION59 w/ Department·5 w/ NETFLOICOM
New York Residents
LOCATION55 w/ Department·5 w/ NETFLOICOM
NEW YORK NY
LOCATION48 w/ Department·5 w/ NETFLOICOM
New York
LOCATION47 w/ Department·4 w/ NETFLOICOM
EL PASO
LOCATION47 w/ Department·4 w/ NETFLOICOM
John F. Kennedy
PERSON42 w/ Department·2 w/ NETFLOICOM
United States
LOCATION36 w/ Department·2 w/ NETFLOICOM
NESPRESSO
ORGANIZATION34 w/ Department·2 w/ NETFLOICOM
Delta Air Lines
ORGANIZATION29 w/ Department·2 w/ NETFLOICOM
TE
THOMAS CYRIL E
PERSON25 w/ Department·3 w/ NETFLOICOM
San Juan
LOCATION25 w/ Department·2 w/ NETFLOICOM
FOOD EMPORIUM
ORGANIZATION24 w/ Department·2 w/ NETFLOICOM
American Airlines
ORGANIZATION23 w/ Department·3 w/ NETFLOICOM
Electronic Funds Services
ORGANIZATION21 w/ Department·4 w/ NETFLOICOM
Samantha Power
PERSON20 w/ Department·4 w/ NETFLOICOM
Michael Jackson
PERSON20 w/ Department·2 w/ NETFLOICOM
Washington State
LOCATION17 w/ Department·4 w/ NETFLOICOM
Donald Trump
PERSON19 w/ Department·2 w/ NETFLOICOM
the New Balance
ORGANIZATION16 w/ Department·3 w/ NETFLOICOM