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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
WA BOOKSTORES $157.94 565.79 AMEX002316 Continued on reverse SDNY_GM_027451316 EFTA _00232871 EFTA01674274 JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; iU04 0 6119 Detail Continued Foreign Spend Amount 06/20/16 diptygue Madison New Yolk NY 212-879-3330 $241.70 06/21/16 AMA
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
5.62 WEST PALM BEACH FL 5562 AMEX002404 Continued on reverse SDNY_GM02745703 EFDt1/4_00232959 EFTA01674362 JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; IU04 p.8113 Detail Continued Foreign Spend Amount 11/)9/16 VIA QUADRONNO 2126509880 FOOD/BEVERAGE $52.25 TIP 35.00 NEW YO
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
NEW YORK NY $38.60 2127741904 AMEX002542 Continued on reverse SDNY_GM_02745841 EFTA _00233097 EFTA01674500 JEFFREY E EPSTEIN DUPICATE ORY AccLount tnainctC 4-it; iViect p 10/17 Detail Continued Amount 09/29/17 LADY M UES 78TH squareup.com/recelpts New York NY $24.50 09/30/17 TSP SANT
Entities connected to both the New Balance and AccLount

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
New York State
LOCATION
EL PASO
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
NESPRESSO
ORGANIZATION
Memphis
LOCATION
Madison
LOCATION
FedEx
ORGANIZATIONCARAVAGGIO
PERSONFOOD EMPORIUM
ORGANIZATION
James Baker
PERSONU.S. Department Stores
ORGANIZATIONAMZN.CONVBILL
ORGANIZATIONIssuea
PERSON