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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
o the Membership Rewards program terms can be found on the following page. Important Information about the Membership Rewards Program According to the Membership Rewards° program Terms and Conditions, when you receive a statement credit for a returned purchase, we will reverse the points you earned for that purchase
TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLA
erican Express° Traditional RmeidaTE COPY p. 21/23 JEFFREY E EPSTEIN Closing Date 10/26/18 Account Ending 8-42008 Notice of Important Changes to the Membership Rewards° Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Add
10/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/21/18 FIARINO 0145016546 PARIS PA European la 570.69 09/22/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $1,08731 09/22/18 Cm FUNDING TAXI TAXICAB & UMOUSINE WOODSIDE NY $5856 09/24/18 FOOD EMPORIUM
1082 Centurion@ Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/18 p. 37/39 Account Ending 0-14009 Notice of Important Changes to the Membership Rewards° Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Add
Entities connected to both FOOD EMPORIUM and the Membership Rewards

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATIONFrederic Fekkai
PERSON
United States
LOCATION
New York State
LOCATION
New York City
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATIONNew York Residents
LOCATION
NESPRESSO
ORGANIZATION
New York
LOCATIONNEWARK INTL A
ORGANIZATIONJetblue Airways
ORGANIZATIONDepartment of Financial Services
ORGANIZATIONCartier
ORGANIZATIONLeon Black
PERSON