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09/25/16 p 7/23 Account Ending 8-42008 Detail Continued Amount 08/28/16 GRAC ES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 08/28/16 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY 5164832400 Description Prke GROCERY STORES, SUP $104.79 08/29/16 NESPRES50 NEWYORK NY HOUSEHOLD APPLIANCE
t Due Date to avoid a late payment fee. Accordingly, we are removing the first sentence from the When you must pay section, which reads "Payment of the New Balance is due upon receipt of your statement." Detail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement
04/12/19 MINI DELI OF BIG APPL NEWYORK NY $1639 GROCERY STORE 04/16/19 WCTAXI9E84 09012460010 LONG ISLANDC NY 5935 0004)000000 04/16/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $23024 5164832400 04/16/19 RIAZ ANJUM-5A71 BROOKLYN NY 51536 TAXICAB& LIMOUSINE 04/16/19 MINI DELI OF BI
ying Interest: Your due date is at least 25 days after the close of each billing period. We will not <huge you interest on your purchases if you pay the New Balance by the due date each month. We will charge you interest on cash advances and (unless otherwise disclosed) balance transfers beginning on the transac
CERY STORES, SUP Pike $139.04 06/29/16 ELTSMANHATTAN $5527 NEW YORK NY 2127728100 Description GROCERY STORES, SUP Price $ 5527 06/30/16 FOOD EMPORIUM 1533 542929806389987 $55.09 NEW YORK NY 5164832400 Description GROCERY STORES, SUP Pike $55.09 08/30/16 FULL SOURCE $508.67 JACKSONVILLE
ing Interest: Your due date is at least 25 days after the close of each billing period. We will not < hair you interest on your purchases if you pay the New Balance by the due date each month. We will charge you interest on cash advances and (unless otherwise disclosed) balance transfers beginning on the transac
$31.30 8002561020 10/08/I 7 BLCOMINGDALES NEW YORK 000000001 NEW YORK NY 548.99 8665932540 Description Pike BATH & BODY $45.00 10/08/17 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 51459 5164832400 Description Price GROCERY STORES, SUP $1449 10/09/17 EPICERIE BOULUD PLAZA 0000 NEWYORK
ing Interest: Your due date is at least 25 days after the close of each billing period. We will not charge you interest on your purchases if you pay the New Balance by the due date each month. We will charge you interest on cash advances and (unless otherwise disclosed) balance transfers beginning on the transac
URNISHINGS 400 400 NEW YORK NY 1464.90 212473-3000 02/21/18 TARGET MANHATTAN HERALD SQUARE 3277 NEW YORK NY 38833 DISCOUNT STORE 02/21/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 35.49 5164832400 02/21/18 MUJI CHELESEA 0000 NEW YORK NY 32722 646-366-0515 02/22/18 PLAZA FLOWERS 0753
f the purchase(s), and your Account history. Plans cannot be cancelled after they have been set up but you can choose to pay them early by paying the New Balance shown on your most recent billing statement in full. If you pay a plan off early, you will not incur any future plan fees on that plan. CMLENDDMI
_GM_02 751550 EFTA 00238806 EFTA01680209 JEFFREY E EPSTEIN Account Ending 0-14009 p. 28/42 Detail Continued Foreign Spend Amount 11/02/16 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $37.28 NEW YORK NY $37.28 11/02/16 UNLEASHED 5706557060 73063557060
t Due Date to avoid a late payment fee. Accordingly, we are removing the first sentence from the When you must pay section, which reads "Payment of the New Balance is due upon receipt of your statement." De ail of Changes to Your Cardmember Agreement This notice amends the Cardmember Agreement (the "Agreement
Continued on reverse SDNY_GM02752819 EFTA 00240075 EFTA01681478 JEFFREY E EPSTEIN D'ANPATEnciSTXos 8/13 Detail Continued 1 Anima 07/07/17 FOOD EMPORIUM 1533 542929806389987 NEWYORK NY $3889 5164832400 Description Price GROCERY STORES, SUP $38.89 07/08/17 ONLY HANGERS CORP 436845556336724 P
TEIN Closing Date 07/11/17 Next Closing Date 08/11/17 DUPLICATE COPY Your Payment Options this Month Include: Early Pay Make any payment toward the New Balance by 07/21/17 totem up to 5695.67, which is based on eligiblecharges of S46.377.7& You must satisfy the Minimum Payment Due by the Payment Due Date.
Entities connected to both FOOD EMPORIUM and the New Balance

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
New York
LOCATION
New York State
LOCATION
United States
LOCATION
New York City
LOCATIONNew York Residents
LOCATIONCartier
ORGANIZATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
NESPRESSO
ORGANIZATIONLeon Black
PERSON
United Airlines
ORGANIZATIONElectronic Funds Services
ORGANIZATIONCUPERTINO
LOCATION