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of up to S38.00. 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
$65.78 858-4537845 Description Price PET SHOPS $65.78 06/02/17 EQUINOX CAFE sguareuptonVrecelpts Greenvale NY $325 06/02/17 UNLEASHED ALBERTSON NY $12.48 000-0000000 Description Price MERCHANDISE $12.48 06/02/17 FUNKY MONKEY GREENVALE NY $76.02 516484-0966 06/03/17 WWWITUNES.CO
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
ing Limit: $3,500 Foreign Spend Amount 08/11/17 08/12/17 08/12/17 08/12/17 STARBUCKS STORE 1444 FAST FOOD RESTAURANT NEW YORK LOS ANGELES ALBERTSON NY CA NY ' FIJIWATER-RM•ZSMKO 3103122850 UNLEASHED 000-0000000 Description Price MERCHANDISE $16.28 FOOD EMPORIUM 1529 542929806389979
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
$1826 (516)621-6998 11/23/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY $527 FAST FOOD RESTAURANT 11/23/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $5.00 5164832400 Description Price GROCERY STORES, SUP $5.00 11/24/17 EQUINOX MOTO 4105 105 NEW YORK NY $235.00 866-3324549 Descript
to S38.00. 0 0 0 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
17 00000000 LODGING 12/19/17 STARBUCKS STORE 0754 ROSLYN HEIGHTS NY 31034 FAST FOOD RESTAURANT 12/19/17 FOOD EMPORIUM 1529 542929806389979 ALBERTSON NY $10A0 5164832400 Description Price GROCERY STORES, SUP 310.40 12/19/17 OLIVE MARKET 145000004035069 ROSLYN HEIGHT NY $27.29 (516)621-
Entities connected to both Department of Financial Services and ALBERTSON

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