4
Shared Docs
4
Same-Page
4 / 4
Mentions
Next Closing Date. 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
0000279288 NEW YORK NY 2127370600 01/17/16 NYC-TAXI VERIFONE LONG ISLAND CITY NY 718-786-8585 Description TAXI: 1C23 00:36 0045 01/17/16 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 $10.05 $9.96 $118.00 01/17/16 MARI VANNA MART VANNA $28.87 NEW YORK OW NY NEW YORK CnY,NY FOODBEVERAGE $22.87
Next Closing Date. 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
/BEVERAGE $23.91 04/30/16 CVS PHARMACY NEW YORK NY 8007467287 PHARMACIES 04/30/16 BODYBUILDING.COM 866-236-8417 ID SUPPLEMENTS 05/01/16 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 $48.47 $23.91 $73.38 $31.21 $88.50 05/01/16 JUICE GENERATION 103 LEXI 650000007931 $14.37 NEW YORK NY 2123555
t Closing Date. 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
8 NEW YORK NY RESTAURANT FOOD/BEVERAGE 621.98 $12.90 $12.90 07/14/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 07/14/16 FIJI WATER COMPANY LLC LOS ANGELES CA 3103122850 07/14/16 VICTORIA'S SECRET 1446 NEW YORK NY (212) 230-1647 07/14/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-
ee of up to S38.00. 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
t: $4,400 Foreign Spend Amount 12/11/16 DUANE READE 414435 000014435 NEW YORK NY 526.32 8002892273 Description REFER TO RECEIPT 12/11/16 FIJI WATER COMPANY LLC LOS ANGELES CA 588.50 3103122850 12/12/16 NEW TOP QUALITY CLEANERS NEW YORK NY $6150 212.861.5791 Description DRY CLEANERS 12/12/16 STA
Entities connected to both Department of Financial Services and FIJI WATER COMPANY LLC

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONCUPERTINO
LOCATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Austria
LOCATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATION
BRONX
LOCATIONTHOMAS CYRIL E
PERSON
Palm Beach
LOCATIONFrederic Fekkai
PERSON
San Juan
LOCATION