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21/06 CRATEANDBARREL 622 NEW YORK NY N6222006062103500580461 217.57 08/21/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 173.01 08/22M6 CRATEANDBARREL WEB NAPERVILLE IL N9002006082200100034618 929.09 08/22/06 DR THOMAS J MAGNANI NEW YORK NY 00 GENERAL MERCHANDISE 185.00 08/22/06 RESTORATIO
ed to as the "Card') is issued in your name, (2) your Card account is billed from a U.S. Operating Center In U.S. dollars, and (3) you maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. 'Permanent Residence" means the Covered P
CKET Continued on reverse EFTA_R1_02068712 EFTA02700979 JEFFREY E EPSTEIN Account Ending 0-13001 p. 16127 Detail Continued Amount 08/06/12 CRATEANDBARREL WEB °NAPERVILLE IL 630-579-9000 $191.40 08/07/12 JANOVIC/PLAZA/EAST 1NEW YORK NY $223.85 800-344-0400 Description BUILDING MATER 08/07/12
a Physician. The following items are hereby removed from the TERMINATION or CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of America. the District of Columbia. Puerto Rico or the U.S. Virgin Islands; the date We determine that the Covered Person
17.49 11/18/12 APPLE ONUNEUSA APPLCUPERTINO CA APPLE ONUNE STORES 6717.49 11/18/12 TUMI STORES INC NEW YORK NY 9087564400 $53.25 11/18/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 6469.62 11/18/12 STAPLES 05322 NEW YORK NY (800)333-3330 $1833 11/18/12 WHITE AND BLUE GROUPLONG ISLAND CI
re and supervision. Coverage will be extended for as long as such child is incapacitated, unmarried and dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico. or the U.S. Virgin Islands. All other persons are not Covered Person
Entities connected to both CRATEANDBARREL and Permanent Residence

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
United Airlines
ORGANIZATION
EL PASO
LOCATIONSign & Travel
ORGANIZATIONthe District of Columbia
LOCATIONNEWARK INTL A
ORGANIZATION
NEW YORK NY
LOCATION
MINNEAPOLIS
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Prince Charles
PERSONAMERICAN AIRLINES INC
ORGANIZATIONProgram News
ORGANIZATIONCartier
ORGANIZATION
San Juan
LOCATIONElectronic Funds Services
ORGANIZATIONFrederic Fekkai
PERSONAMEX Assurance Company
ORGANIZATION
United States
LOCATION