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.11 W PALM BEACH FL 803-654-0688 11/18/15 THE HOME DEPOT 46379 $20.52 W PALM BEACH FL 800454-0688 11a0/15 JOHNC CASSIDY AIR COND $399.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/20/15 JOHN C CASSIDY AIR COND $750.00 RIVIERA BEACH FL ELECTRICAL EQUIPMENT 11/22/15 BPI/8847279AIRPORT BP 8
otection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States of America. the District of Columb
713800 Description Price GROCERY STORES $12.00 06/04/17 PIZZA AL FRESCO PALM BEACH FL $17.12 5618320032 06/05/17 JOHN C CASSIDY AIR COND RIVIERA BEACH FL $2.161.00 ELECTRICAL EQUIPMENT 06/05/17 WHOLEFDSWPB #10529000010529 WEST PALM BEA FL $49.71 5614713800 Description Price GROCERY STORE
o not apply to residents of the state of Washington. In addition, all benefit coverage updates described above do not apply to residents of Guam and Northern Mariana Islands. CMLENCIDMRALMAM1732 SDNY_GM_02745031 EFTA 00232287 EFTA01673690 AMEX001733 SONY_GM__02745032 EFTA_00232288 EFTA01673691 TE American Expr
ISHOPS WATER CO LAKE WORTH FL $378.00 561-582-1387 02/21/18 PUBLIX WEST PALM BEACH FL 121.98 4078321661 02/22/18 JOHN C CASSIDY AIR COND RIVIERA BEACH FL 1271.00 5618636750 AMEX031908 Continued on inverse SDNY_GM_02745205 EFTA _00232461 EFTA01673864 JEFFREY E EPSTEIN DUPLICATE COPY >Acco
tem, up to a maximum of $10,000; not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide one (1) additional year if th
0025WEST PALM OCH FL 37.84 WEST PALM IICH FL 6147643486 Description RESTAURANT CHARGES 10/1S/IS WALGREENS /4528C003RNIERA BEACH FL $33.16 RIVIERA BEACH FL 8002892273 Description REFER TO RECEIPT 10/15/IS L0BO INTERNET SERVIC505-8324444 NM 35384 505-8324444 NM 5058324444 10/16/IS C0ASTAL
otection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States of America. the District of Columb
0-1283 NY 959.85 WVAY.HTALLC.COM 05/03/17 SHELL OIL57543663207 WEST PALM BEACH FL 610.86 AUTO FUEL DISPENSER 05/03/17 WENDYS256300C002563 RIVIERA BEACH fL $8.76 5619976002 Description Price FAST FOOD REST. $8.76 05/04/17 RAC ETRAC 2410 024109 97400024109 LAKE PARK FL 937.53 0000000000 D
o not apply to residents of the state of Washington. In addition, all benefit coverage updates described above do not apply to residents of Guam and Northern Mariana Islands. CMLENCIDM FMB 094666 SDNY_GM_02747985 EFTA_00235241 EFTA01676644 AMEX004687 SONY_GM_02747986 EFTA_00235242 EFTA01676645 IT American Expre
29/18 SUMMIT RACING MAIL ORDER 000001000 TALLMADGE OH 3104.17 19594573-770940600802 SUMMIT RACING MAIL ORDER 06/29/18 SITEONE LANDSCAPE S 75 RIVIERA BEACH FL $598.35 561-844-8088 AMEX006017 Continued on next page SONY_GM_02749316 EFTA_00236572 EFTA01677975 Plum Carrie LSJE LLC JEFFREY E EPST
tem, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide one (1) additional year if th
Entities connected to both RIVIERA BEACH and Northern Mariana Islands

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
EL PASO
LOCATIONWAL-MART
ORGANIZATION
New York State
LOCATION
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATION
Michael Jackson
PERSONAMEX Assurance Company
ORGANIZATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONSUNOCO
ORGANIZATION
San Diego
LOCATIONSign & Travel
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON