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ILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 NEW YORK NY $165.09 5164832403 11/26/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.07 5164832400 11/26/18 SIX HAPPINESS RESTAURANT 0362 NEW YORK NY $12.08 917482-4778 11/26/18 HOUSE O
among Mobile Credit Card Apps for appearance. availability of info. clarity of info. and navigation. Lawn more by visiting amet.co/exploreapp. For J.D. Power 2018 award information. visit Ylpower.com/mrarc Payments and Credits Summary Total Payments Credits -367,06005 JEFFREY E EPSTEIN 8-42008 LUCIANO FO
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FURNISHINGS 03/26/19 C82 065 065 NEW YORK NY 3539 III 10022 03/26/19 AMZN MKTP UVIAW4454VLO AMZN.CO&VBILL WA 95232 BOOK STORES 03/26/19 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $3245 5164832400 03/28/19 BED BATH & BEYOND NEW YORK NY $16330 MISC HOME FURNISHINGS 03/29/19 IBC CUSTOM
among Mobile Credit Card Apps for appearance. availability of info. clarity of info. and navigation. leant man by visiting arnexto/exploraapp. For J.D. Power 2018 award information. visit Idpower.com/awards. Payments and Credits Summary Total Payments Credits 414635.25 JEFFREY E EPSTEIN 2-82002 $000 2-
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8445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY 58.90 +18445866872 12/25/18 JUNO USA, LP NEW YORK CITY NY $0.50 +18445866872 12/26/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $44.95 5164832400 12/25/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $4.30 5164832400 12/25/18 JUNO
on among Mobile Credit Card Apps for appearance. availability of info. clarity of info. and navigation. Lem men by visiting ames.coMmlontapp. For J.D. Power 2018 award information visa idpower com/awaht Payments and Credits Summary Total Payments Credts -$119072.94 JEFFREY E EPSTEIN 0-14009 042086 Tota
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Entities connected to both FOOD EMPORIUM and J.D. Power 2018
Jeffrey Epstein
PERSON50 w/ FOOD·4 w/ J.D.
John F. Kennedy
PERSON42 w/ FOOD·4 w/ J.D.
EL PASO
LOCATION42 w/ FOOD·4 w/ J.D.
NEW YORK NY
LOCATION39 w/ FOOD·4 w/ J.D.
United States
LOCATION29 w/ FOOD·4 w/ J.D.
Palm Beach
LOCATION29 w/ FOOD·3 w/ J.D.
New York State
LOCATION28 w/ FOOD·4 w/ J.D.
New York Residents
LOCATION26 w/ FOOD·4 w/ J.D.
Prince Charles
PERSON28 w/ FOOD·2 w/ J.D.
New York City
LOCATION27 w/ FOOD·2 w/ J.D.
NESPRESSO
ORGANIZATION27 w/ FOOD·2 w/ J.D.
United Airlines
ORGANIZATION26 w/ FOOD·2 w/ J.D.
NEWARK INTL A
ORGANIZATION25 w/ FOOD·2 w/ J.D.
Department of Financial Services
ORGANIZATION24 w/ FOOD·3 w/ J.D.
New York
LOCATION22 w/ FOOD·3 w/ J.D.
Jetblue Airways
ORGANIZATION22 w/ FOOD·2 w/ J.D.
CUPERTINO
LOCATION20 w/ FOOD·3 w/ J.D.
LB
Leon Black
PERSON20 w/ FOOD·3 w/ J.D.
Air France
ORGANIZATION20 w/ FOOD·2 w/ J.D.
LONG ISLAND CITY
LOCATION19 w/ FOOD·2 w/ J.D.