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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
20 02/14/18 NAILS & SPA ON SECOND NEW YORK NY 512.60 212-737-6125 02/14/18 LE PAIN QUOIIDIEN 148 NEW YORK NY 515.79 RESTAURANT 02/15/18 SEAMLSS•LEPAINQUOTIDIE SEAMLSS•LEPAINQ NEW YORK NY 534-29 8002561020 02/16/18 WWW.ITUNES.COM/BILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 02/16/18 WWWITUNES.COM
of up to $38.00. 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
XICAB & LIMOUSINE 10/31/18 AIARMUR MEDICAL NEW YORK NY $193.31 10128 11/01/18 JUNO USA. LP NEW YORK CITY NY $4.99 +18445866872 11/01/18 SEAMLSS•LEPAINQUOTIDIE SEAMISS•LEPAINQ NEW YORK NY $24.38 8002561020 11/01/18 SEAMLSS•MATCH6SBRASSER SEAMLSS•MATCH65 NEW YORK NY $24.29 8002561020 11/01/18 SABL
up to $38.00. 0 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
ICAL• NEW YORK NY $20000 1554402204999 10028 04/04/19 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY 59.36 718-784-9292 04/06/19 SEAMLSS•LEPAINQUOTIDIE NEW YORK NY $33.94 8032561020 04/06/19 JUNO USA, LP NEW YORK CITY NY $9.68 +18445866872 04/07/19 SEAMLSS•LEPAINQUOTIDIE NEW YORK NY 52
Entities connected to both Department of Financial Services and SEAMLSS•LEPAINQUOTIDIE

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