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f up to $38.00. 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
865 06102/17 JACKSON HOLE0000 212-371-7187 FOOD $43.50 NEWYORK NY $43.50 06/02/17 FLT PLAN COM 650000004039908 RECURWEB05488 FLTPLAN COM SOUTHBURY CT $249.00 06/02/17 GRISTEDES STORE 2125352047 Description Price GROCERY STORES SUP $15.20 NEWYORK NY $15.20 06/02/17 FELICE WINE BAR 1
of up to 138.00. O 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
SOUTH FORK CO $35.45 RAINBOW EXPRESS 08/14/17 THE GUILD squareup.comhecelpts Crested Butte CO $34.08 08/14/17 FLTPLAN COM650000004039908 SOUTHBURY Cr $449.00 2032628900 Description Prke FLTPLAN COM $449.00 08/14/17 SHELL OIL 57444593602 CRESTED BUTTE CO $29.62 AUTO FUEL DISPENSER 0
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
5555417970 321-7773000 $5298 I S DAVID Card 3213773701 RODGERS Ending 266020 Foreign 5pend Amount 06/14/18 FLTPLAN COM 650000004039906 SOUTHBURY a $249.00 RECURWEB 06488 PROFESSIONAL SERVICES 06/14/18 PUBLIX111144 000001144 LAKE WORTH FL $15.09 8636881188 06/16/18 UNITED AIRLINES
Entities connected to both Department of Financial Services and SOUTHBURY

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Palm Beach
LOCATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATION
American Airlines
ORGANIZATIONLeon Black
PERSON