3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
FJ PROPELLER PUERTO RICO INC FJ PROPEL 7872368812 RC CLUB ST THOMAS Arrival Date Departure Date 06/26/19 06/28/19 00000000 LODGING 06/28/19 JAMES,COOKE& HOBSONA 436845557582144 ALBUQUERQUE NM 14.437.00 06/28/19 National Parts 404-530-6333 Atlanta GA 11,430.00 06/29/19 RC CLUB ST THOMAS Arrival Dat
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
Store EDGEWOOD NM $43.17 05/25/17 DAN'S BOOTS& SADDLES 0445 505.345-2220 Description ON-BOARD CRUISE SH) LOS RANCHOS NM $55.75 05/26/17 JAMES,COOKE& HOBSONA 436845557582144 JAVINCHINC.COM ALBUQUERQUE NM $79948 05/31/17 WAL-MART SUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $297.70 05/31/17
te 12/05/18 p See page 2 for important information about your account. (i) New Yogic 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
ASTE MGMT WM EZPAY 866-834-2080 HOUSTON 7X NM $1,154.79 JAIAESCOC1ICE& HOBSONA 436845557582144 JAVOJCHINC.COM ALBUQUERQUE S953.61 06/06/19 JAMES,COOKE& HOBSONA 436845557582144 JAVOJCHINC.COM ALBUQUERQUE NM 53,749.75 06/08/19 06/09/19 AUTOPAY/DISH NTWK 0001 8C0-333-3474 ENGLEWOOD CO $15237 VZWRLSS
Entities connected to both Department of Financial Services and JAMES,COOKE& HOBSONA

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
NESPRESSO
ORGANIZATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATION
Albuquerque
LOCATIONCartier
ORGANIZATION
American Airlines
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Samantha Power
PERSON
Michael Jackson
PERSON
Washington State
LOCATION