6
Shared Docs
6
Same-Page
6 / 6
Mentions
o not apply to residents of the state of Washington. In addition, all benefit coverage updates described above do not apply to residents of Guam and Northern Mariana Islands. CMLENCIDM FMB 094666 SDNY_GM_02747985 EFTA_00235241 EFTA01676644 AMEX004687 SONY_GM_02747986 EFTA_00235242 EFTA01676645 IT American Expre
W.M9,411,291115 P $119 Detail Continued Foreign Spend Amount 01/18/1/ A UTOPAY/DISH KINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO 5174.02 02/21/17 RESTAURANT SAMESA 0143806934 AIRCELL AIRCELL 303-379-0214 PARIS BROOMFIELD PA 3720 Fun:punt= 53934 ovrin 7 CO $2.
tem, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam. Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide one (1) additional year if th
WARK NJ $2.79 2018061803111619207114 RESTAURANT 06/18/18 SALS EXPRESS PALM BEACH GA FL $37.00 5614937116 06/18/18 AUTOPAY/DISH NV/H(0001 ENGLEWOOD CO $180.37 8063334474 06/19/18 WAL-MART 31593159 TETERBORO NJ $118.46 DISCOUNT STORE 06/19/18 BURGER KING WEST PALM BEACH FL $521 FAST
o not apply to residents of the state of Washington. In addition. all benefit coverage updates described above do not apply to residents of Guam and Northern Mariana Islands. CMLENDDMFedaftre48 SDNY_GM_02749107 EFTA 00236363 EFTA01677766 JEFFREY E EPSTEIN DVES5N10.9M03 p 14/15 AMEX005809 SONY_GM_02749108 EFTA_00
,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MARINE FT PHONE 1.2630399 33315 MARINESUPPLY FT. LAUDERDAL FL VI $2,474.79 07/06/17 SILK GREENERY ST. THOMAS
otection' coverage We are expanding Return Protection coverage to American Samoa, Federated States of Micronesia, Marshall Islands, Palau, Guam and Northern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States of America, the District of Columb
1088 $25118-28 Total New Charges $101,916.90 Detail 1 IR JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/05/15 CARSCO TAXI ENGLEWOOD CUFFS NJ ENGLEWOOD CUFFS NJ 201-8945222 $78.31 10/09/15 CARSCO TAXI ENGLEWOOD CUFFS NJ ENGLEWOOD CUFFS NJ 2014945222 $54.12 10/10/15 GOOGL
o not apply to residents of the state of Washington. In addition. all benefit coverage updates described above do not apply to residents of Guam and Northern Mariana Islands. CMLENDDMEMERP951° SDNY_GM_02752809 EFTA 00240065 EFTA01681468 JEFFREY E EPSTEIN Dekcifkg,q91%, p 12,3 AMEX009511 SDNY_GM_02752810 EFTA_002
TOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-3474 Descdplion DISH NETWORK PAYMEN ENGLEWOOD ENGLEWOOD CO CO 5122.52 $177.22 AMEXO39518 Continued on 'averse SDNY_GM_02752817 EFTA (0240073 EFTA01681476 JEFFREY E EPSTEIN °WcP,1732t
tem, up to a maximum of $10,000: not to exceed S50,000 per Card Member account per calendar year. *For residents of Indiana, Guam, Puerto Rico, and Northern Mariana Islands. Your coverage will continue to match the original warranty period for warranties of less than one (1) year or provide one (1) additional year if th
.114.58 $1,920.67 $47&71 111,227.93 Detail F1 JEFFREY E EPSTEIN Card Ending 0-01009 Amount 01/10/18 AUTOPAY/DISH NW/KOROT BOO-333-3474 ENGLEWOOD CO $140.58 01/12/18 AUTOPAY/DISH NTWK0001 800-333-3474 ENGLEWOOD CO $10149 01/17/18 AUTOPAY/DISH NTWIC0001 800-333-3474 ENGLEWOOD CO $1
Entities connected to both Northern Mariana Islands and ENGLEWOOD

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION
United States
LOCATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATIONLeon Black
PERSONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATION
John F. Kennedy
PERSON
United Airlines
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
Palm Beach
LOCATION
San Juan
LOCATIONCUPERTINO
LOCATION
Prince Charles
PERSONTHOMAS CYRIL E
PERSON
Albuquerque
LOCATION