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NAME) POSSIBLE NON-DA EFTA01699804 ALL NAME SSN ADDRESS PHONE(S)' INDICATORS VERIZON NEW YORK INC QUEENS (NYVYRCYZN08), NY - 67-11.1 1 EL PASO. TX 79912-4812, EL, PASO COUNTY Mar 2000 - Dec 2009 7. RURLINGAME. CA 94010-5770 SAN MATEO COUNTY (CURRENT LISTING Nov 2015 NAME) POSSIBLE N

b 11 Exp Date: Feb 20 PARKLAND FL 33006-4429 gROVVARD COUNTY Nov 2012 - Aug 2017 LARKLAND, FL 33067-1666 BROVVARC COUNTY Jul 2012 - Jun 20'7 WESTON FL 33327-1442 BROVVARD COUNTY Aor 2011 - Jan 2014 HALLANDALE BEACH, FL 33008-0084. BROWARD COUNTY 2013 Nov 2013 TON FL 33326-3024 EIROWARD COU

OW OPEN w p 3119 Account Ending 0.31003 Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NI 07101- 79998-1535 1270 AMEX005916 SO NY_GM_02749215 EFTA 00236471 EFTA01677874 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/19 AA1EX00

UT CREEK FL 3403445346 05/04/18 CROCS INC CROCS.COM -$21.09 866-306-3179 CO DIRECT MKTG MISC 05/08/18 OFFICE DEPOT 01165000001165 -$79.99 WESTON FL 8004633768 DELIVERY FEE 05/09/18 OFFICE DEPOT 01165 000001165 -$779.98 WESTON FL 8004633768 DESKSHOALCREEKEXEC.DIAMNDASH 04/19/18 BRIC

Code Area Code and Home Phone Area Code and work Phone Email Website: americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 ( Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from y

ES.COW&LL CUPEM1NO CA $9.99 DIRECT MKTG INTERNET 03/18/19 SEAMLWBELLABLU NEW YORK NY $50.07 8002561020 03/19/19 DM. EXPRESS USA INC VIRT WESTON FL $176.33 534880 33331 MESSENGER SVC/DEUVERY 03/19/19 METROPOWAN OPERA NEW YORK NY $360.00 THTRCL PROCR 03/19/19 THE CONTAINER STORE NE