3
Shared Docs
3
Same-Page
3 / 3
Mentions
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees andgrace periods by calling 1-800.518.8866. Change of Address coornt on Iront do not u
2ND AVE DELI NEW YORK NY 01 FOOD/BEVERAGE 19.97 12/10/05 AMAZON.COM SUPERSTORAN1ZN.COM/BILL MERCHANDISE AMZ-SUPERSTORE WA 17.97 12/12/05 DEAN & DELUCA 877.8269246 KS MISC FOOD STORE 241.32 3 Moto end on the eedaraann bent.. (kerb and Math we, your ;wren, Payment Coupon NEW YORK NY 10022-6843
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Service 8: Billing Inquiries Inte
USINE Descdption TAXI: 1H34 210756 E 13 St N 21:19 305 E66 St NY $13.90 07/15/11 STAPLES 00953 NEW YORK NY (800)333-3330 55634 07/15/11 DEAN & DELUCA 030030NEW YORK NY 8002217714 Descdption GROC FRY STORE 5945 07/15/11 DEAN & DELUCA 000000NEW YORK NY 8002217714 Descdption GROCERY STORE
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518-8866. Customer Care al Billing Inquiries Interna
an Express@ Traditional um uaAra COPY JEFFREY E EPSTEIN Closing Date 10/26/11 p 7/13 Account Ending 8-42008 ( Detail Continued Amount 10/04/11 DEAN & DELUCA 000000NEW YORK 8002217714 Description GROC EIW STORE NY 525.72 10/04/11 IVAMUKTI YOGA CENTE212-3530214 2123530214 NY UMW 10/04/11 PETC057
Entities connected to both the New York Banking Department and DEAN & DELUCA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
EL PASO
LOCATION
United States
LOCATIONFrederic Fekkai
PERSONCartier
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSONJetblue Airways
ORGANIZATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONProgram News
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATION
American Airlines
ORGANIZATIONElectronic Funds Services
ORGANIZATION
West Palm Beach
LOCATION