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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
5 570.93 5115.83 05/05/16 NETFLOLCOM 866-579-7172 CA 57.99 05/05/16 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA BOOK STORES 5429.95 05/05/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 05/08/16 F000 C ENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI 3407778806 05/08/16
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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
OM/BILL HULUPLUS NU 34601043 07/19/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 523.30 $12.95 39482 38634 37.99 511.65 07/20/16 AMERICAN EXPORT CO INC 0785 JUPITER FL 561-741-8887 Description CONSTRUCTION MATERI 07/20/16 32300.00 AMERICANFIAGSTORE.CO ORANGE TX MISC ANDSPE $330.80 AMEX005643
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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
6 AMAZON.COM AMZN.COM/BILL WA 32832 MERCHANDISE 11/18/16 FOOD C ENTER SUPEFtMARKET FOOD CENTER SU ST.DT:WAS VI 38111 3407778806 11/18/16 AMERICAN EXPORT CO INC 0785 JUPITER FL $5,080.00 561-741.8887 Description CONSTRUCTION MATERI 11/18/16 AMAZON MKTPLACE PMTS AMZN.COM/BIU. WA 31235 BOOK STORES 11/19
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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
6116 Detail ei JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/18/19 MAZN MKTP US•MW5.111JF0 AMZN.COAVBILL WA 3171.96 BOOKSTORES 03/18/19 AMERICAN EXPORT CO INC 0785 JUPITER FL 32.078.00 561.741-8887 03/18/19 AMZN MKTP USIMW6JA9A10 AMZN.COM/BILL WA 313829 BOOK STORES 03/19/0 NETFLIX.COM 866-579-7172
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Entities connected to both Department of Financial Services and AMERICAN EXPORT CO INC 0785
Jeffrey Epstein
PERSON59 w/ Department·4 w/ AMERICAN
New York State
LOCATION59 w/ Department·4 w/ AMERICAN
New York Residents
LOCATION55 w/ Department·4 w/ AMERICAN
NEW YORK NY
LOCATION48 w/ Department·4 w/ AMERICAN
EL PASO
LOCATION47 w/ Department·4 w/ AMERICAN
New York
LOCATION47 w/ Department·4 w/ AMERICAN
John F. Kennedy
PERSON42 w/ Department·2 w/ AMERICAN
United States
LOCATION36 w/ Department·2 w/ AMERICAN
United Airlines
ORGANIZATION32 w/ Department·2 w/ AMERICAN
Delta Air Lines
ORGANIZATION29 w/ Department·2 w/ AMERICAN
TE
THOMAS CYRIL E
PERSON25 w/ Department·4 w/ AMERICAN
San Juan
LOCATION25 w/ Department·3 w/ AMERICAN
Cartier
ORGANIZATION23 w/ Department·3 w/ AMERICAN
American Airlines
ORGANIZATION23 w/ Department·2 w/ AMERICAN
Samantha Power
PERSON20 w/ Department·4 w/ AMERICAN
Electronic Funds Services
ORGANIZATION21 w/ Department·3 w/ AMERICAN
Albuquerque
LOCATION22 w/ Department·2 w/ AMERICAN
Donald Trump
PERSON19 w/ Department·3 w/ AMERICAN
Michael Jackson
PERSON20 w/ Department·2 w/ AMERICAN
Washington State
LOCATION17 w/ Department·3 w/ AMERICAN