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of up to 13860. g See page 2 for important information about your account. @ 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
on reverse side. Pay by Computer open.com/pbc OPEN p. 1/13 w Account Ending 0-31003 Total Early Pay Discount To Date AS of 04/16/14 $921.63 Account Summery Previous Balance $61,441.76 Payments/Credits -$62,637.84 Includes Early Pay Discount of -$92I4S New Charges +$117,561.50 Fees 40.00 iNew Ba
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
ber has changed. Note changes on reverse side. OPEN p. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date As of 04/15/16 $35,443.83 Account Summery Previous Balance $89,025.16 Payments/Credits -S90,38062 IndudesEatlyftayDiscount of 41355.46 NewCharges Fees +570,36121 40.00 [ New Balance
e Date 01/11/17 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
mber has changed. Note changes on reverse side. OPEN p 1/11 Account Ending 0-31003 Total Early Pay Discount To Date As of 01/17/17 $49,008.60 Account Summery Previous Balance $95,351.77 Payments/Credits -$96,814.35 indudesEattyPayDiscount of -11.462.58 NewCharges Fees 479,732.09 +SODO New Balance
Date 08/11/17 p 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
r has changed. Note changes on reverse side. OPEN /I p. 1/13 Account Ending 0-31003 Total Early Pay Discount To Date Asot 11/16/17 $63,271.73 Account Summery Previous Balance 338220.49 Payments/Credits -550,91324 indudesEattyPayDiscount of -*Mal NewCharges Fees 48/4318.63 +$0.00 [ New Balance Da
Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business 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 Customer Care Pay by Ph
e number has changed. Note changes on reverse side. p. 1/16 Account Ending 0-31003 Total Early Pay Discount To Date As of OS/17/19 $113,433.62 Account Summery Previous Balance $203,214.93 Payments/Credits -5208,798.00 IndudesEadyftayDiscount of -13.10247 NewCharges +5208,400.72 Fees +ODD [ New Bal
e Date 08/05/17 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
number has changed. Note changes on reverse side. OPEN p. 1/13 Account Ending 0-01009 Total Early Pay Discount To Date Asa 07/11/17 $1,949.97 Account Summery Previous Balance $31,176.55 Payments/Credits -S31,6913.01 indudesEatlyPayDiscount of 4474.81 NewCharges +$46A2443 Fees 4800 [ New Balance
Entities connected to both Department of Financial Services and Account Summery

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATIONWAL-MART
ORGANIZATIONTHOMAS CYRIL E
PERSONCartier
ORGANIZATION
Albuquerque
LOCATIONElectronic Funds Services
ORGANIZATION