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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
-654-0688 12/01/16 MOES FRESH MARKET ST THOMAS VI 350.75 340-693-0254 12/02/16 AMAZON.COM AMZN.COM/BILL WA 3147.78 MERCHANDISE 12/02/16 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI 348302 3407778006 12/02/16 MOES FRESH MARKET ST THOMAS VI 3128.67 340-693-0254 12105/16 AMAZON.CO
2 mentions1 same-page
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ate 03/11/18 PJ 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
ALAMO RENT A CAR TOL LS 877-860-1284 NY $1235 V.WW.HTALLC COM 04/19/18 HLU•HULU 34601043-U HULU.COMIBILL CA $7.99 HULU.COM/BILL 04/19/18 FOODCENTER SUPERMARKET FOODCENTER SU ST. THOMAS VI $174.80 3407778806 04122/18 AMAZON KINDLE UNLIMITE 866-321-8851 WA $9.99 DIGITAL 04/22/18 AT&T RE
2 mentions1 same-page
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Date 08/11/18 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
nued on reverse SDNY_GM_02749387 EFDt1/4_00236643 EFTA01678046 JEFFREY E EPSTEIN meARITE,99fIX03 p. 10/13 Detail Continued Amount 11/19/18 FOODCENTER SUPERMARKET FOODCENTER SU 3007778806 ST. THOMAS VI 3183.12 11/19/113 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SARNITHOMAS VI 5515.83 11/1
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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
ent Type: EXCESS BAGGAGE ATLANTA $220.00 02/04/19 TIRE KINGDOM TIRE KINGDOM CAMPER/TRAILER DEALER ST THOMAS VI $1,199.97 02/04/19 02/05/19 FOODCENTER SUPERMARKET FOODCENTER SU 3407778806 ST.THOMAS VI 388.94 FOODCENTER SUPERMARKET FOODCENTER 51.1 3407778806 ST. THOMAS VI 5136.96 02/06/19
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Entities connected to both Department of Financial Services and FOODCENTER
Jeffrey Epstein
PERSON59 w/ Department·7 w/ FOODCENTER
New York State
LOCATION59 w/ Department·5 w/ FOODCENTER
New York Residents
LOCATION55 w/ Department·4 w/ FOODCENTER
EL PASO
LOCATION47 w/ Department·7 w/ FOODCENTER
NEW YORK NY
LOCATION48 w/ Department·5 w/ FOODCENTER
New York
LOCATION47 w/ Department·4 w/ FOODCENTER
John F. Kennedy
PERSON42 w/ Department·5 w/ FOODCENTER
United States
LOCATION36 w/ Department·5 w/ FOODCENTER
NESPRESSO
ORGANIZATION34 w/ Department·3 w/ FOODCENTER
Prince Charles
PERSON32 w/ Department·3 w/ FOODCENTER
United Airlines
ORGANIZATION32 w/ Department·2 w/ FOODCENTER
Delta Air Lines
ORGANIZATION29 w/ Department·4 w/ FOODCENTER
San Juan
LOCATION25 w/ Department·7 w/ FOODCENTER
Jetblue Airways
ORGANIZATION29 w/ Department·3 w/ FOODCENTER
WAL-MART
ORGANIZATION27 w/ Department·3 w/ FOODCENTER
TE
THOMAS CYRIL E
PERSON25 w/ Department·4 w/ FOODCENTER
Cartier
ORGANIZATION23 w/ Department·4 w/ FOODCENTER
American Airlines
ORGANIZATION23 w/ Department·4 w/ FOODCENTER
Samantha Power
PERSON20 w/ Department·7 w/ FOODCENTER
Electronic Funds Services
ORGANIZATION21 w/ Department·5 w/ FOODCENTER