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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. CMLENCIDMRALMAM1732 SDNY_GM_02745031 EFTA 00232287 EFTA01673690 AMEX001733 SONY_GM__02745032 EFTA_00232288 EFTA01673691 TE American Expr
845555932 Lantana FL $241.00 SWIMMING POOLS MERW1N DELA CRUZ Card Ending Monthly Spending Limit: 115,000 Amount 05/26/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $14.76 718-786-8585 Description TAXI SVC LONG ISA 13A2 8703rd Ave 13:19903 Sth Ave AMEX00t718 Continued on reverse SONY_GM02745017 EFTA
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
URMET NEWYORK NY 515.74 USFC 10021 02/22/18 THE HOME DEPOT NEWYORK NY $146.60 800-654-6844 02/22/18 YELOWE MAINTENANCE G YELOWE MAINTENA LONG ISLAND CITY NY $6.96 TAXKABS LIMOUSINE CARLUZ TOYLO Card Ending Monthly Spending Limit: 55,000 Amount 01/25/18 01/26/18 BURGER KING 909-264-1550 SUN0
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. CMLENDOMFMT82496 SDNY_GM_02745795 EFTA_00233051 EFTA01674454 AMEX002497 SONY_GM_02745796 EFTA_00233052 EFTA01674455 DUPLICATE Everyday@ t
12/13/16 JUNO USA, LP 8555866872 NY 52161 12/13/16 NYC-TAXI VERIFONE 718-786-8585 Description TAXI: 4F20 1132 298(6906 11,41 22 E 71stSt LONG ISLAND CITY NY 39-36 12/13/16 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY 525.11 12/13/16 SAM AMBROEUS 259 WEST 4TH STREET NEW FOOD/BEV
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
000000001 NEW YORK NY $731.59 8665932540 03/04/18 BED BATH & BEYOND NEWYORK NY $581.96 MISC HOME FURNISHINGS 03/04/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $6.36 718-786-8585 03/04/18 CIT1 FUNDING TAXI WOODSIDE NY $5.16 TAXICAB& LIMOUSINE AMEXCO2812 Continued on reverse SDNY_GM_02745911 E
. Policy AX0400-PR. Policy AX0400-VI or Policy 81P-IND. « Baggage Insurance Plan updates do not apply to residents of Indiana. Puerto Rico. Guam and Northern Mariana Islands. ID12504 CMLENDDMRUS0199 AMEX008689 SDNY_GM_02751988 EFTA_00239244 EFTA01680647 JEFFREY E EPSTEIN Account Ending 0-14009 p. 36/38 AMEX0086
ORK NY 55.99 212-288-2937 07/17/17 SEMALSVPHIUPPKHOW SEAMLSPPHILIPP NEW YORK NY 558.67 8002561020 07/17/17 NYC TAXI GROUP NYC TAXI GROUP\ LONG ISLAND CITY NY 525.56 TAXICAB & LIMOUSINE Description TAXI SVC LONG ISI. 18:17 MO 18:50 07/17/17 SANTAMBROEUS NEW YORK NY $12.00 1000 MADISON AVENUE
he coverage duration on eligible purchases will be increased from 90 days to 120 days'. 'For residents of New York, Indiana, Guam, Puerto Rico, and Northern Mariana Islands coverage duration remains at 90 days. To learn more about other benefits that may be available to You as a part of Your Card Membership, please vis
6.5 NEW YORK NY 519.60 8002561020 03/14/18 OLV PRINTING SERVICE CHICAGO IL 56127 7736261661 03/14/18 QUEENS MEDALLION LEA QUEENS MEDALUO LONG ISLAND CITY NY $8.16 718.764-9292 03/14/18 KAPPO MASA NEW YORK NY 5103.43 2129067141 03/14/18 AMAZON MKTPLACE PMTS MAZN.COM/BILL WA 540.97 BOOK ST
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
G ISA 2121 Flushing New 21:41 ATLANTA Cartier: Class: DI. A DL A DL 0 DL P Date of Departure 10/02 $962.60 800-430-3376 GA 3119.84 LONG ISLAND CITY NY 34445 10,434/17 THE CONTAINER STORE MISC HOME FURNISHINGS NEWYORK NY 330994 10/05/17 STARBUCKS STORE 0082 FAST FOOD RESTAURANT NEWYORK
Entities connected to both Northern Mariana Islands and LONG ISLAND CITY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
United States
LOCATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
New York
LOCATION
BRONX
LOCATION
Memphis
LOCATION
Austria
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSON
Palm Beach
LOCATIONFrederic Fekkai
PERSONJetblue Airways
ORGANIZATION