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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
6135633554 Canadian Dams 10/19/17 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR WAG $373.59 0134385353 European= 10/19/17 PARIS CHARLES DE GAULLE APT MARI MST- EPI- FRANCE FR 4100 $5185 0134385353 European= 1W19/17 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 5.75 $6.78 0134385353
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
ARISCDG ROISSY EN FRANCE FR 79.90 $92.46 0134293333 Eureinantrn 06/26/18 AT&T DATA W2G0 ALPHARETTA GA 329.99 800-3314500 06/27/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR E 887,06 ianweant= 61,03812 06/29/18 SEGOVIA RESTAURANT 000000001 MOONACHIE NJ 3102.90 2016414266 06/2
of up to $38.00. O See page 2 for important information about your account. O 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
$93-56 G7 G7 33-1.4739.06.40 CUCHY HA $65.15 03/27/19 USER TRIP HELP.UBERCOM HELP.UBERCOM Al 6795 European um: 376.99 03/27/19 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR 46944 airflow 1.1= $530.13 03/29/19 FOREFUGHT U.0 8667016529 HOUSTON TX 3396.71 gym g UNITED AIRLINES
Entities connected to both Department of Financial Services and CHARLES DE GAULLE APT MARI

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