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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
BED BATH & BEYOND NEW YORK NY 534839 212-255-3550 01/03/17 ApIPay SEAML55'TEREMOK SEAMLSS•TEREMOK NEW YORK NY 518.17 8002561020 01/03/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $38.37 2129827326 Description Nice GROCERY STORES 538.37 01/04/17 0000NYCTAXI9H80 09026160010 JERSEY CITY NJ 5
to $38.00. O 2 2 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
NY $1356 718-392-7000 Description TAXI SVC LONG ISL 16:38 1651 ay New 07/26/17 LABCORP (800)845-6167 NC $1259.00 MEDICAL DEN 07/27/17 MORTONWIWAMS SIN 000000786 NEW YORK NY $13.68 2129827326 Description Price GROCERY STORES $13.68 07/27/17 TAXI CREDIT CARD WOODSIDE NY $9.96 TAXICAB
of up to $38.00. 2 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
EAMLSS•PEACEFO NEWYORK NY $2635 8002561020 10/07/17 PAPYRUS NEWYORK NY $14.04 2162527300 Description Price GIFT SHOPS $14.04 10/07/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $21.85 2129827326 Description Price GROCERY STORES $21.85 10/08/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $2625
Entities connected to both Department of Financial Services and MORTONWIWAMS

New York State
LOCATION
Jeffrey Epstein
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONCUPERTINO
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NESPRESSO
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United Airlines
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Prince Charles
PERSONJetblue Airways
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Delta Air Lines
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Austria
LOCATIONFOOD EMPORIUM
ORGANIZATION
BRONX
LOCATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONCartier
ORGANIZATION