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6 DE LED SW CAI 1 2700K WHITE GARLAND TX $145.17 12/09/16 DALLAS BBQ- UPPER EAST NEWYORK NY $24.75 USFC10021 12/09/16 VVWWITUNES.COMMILL CUPERTINO CA 338.10 DUNES STORE & APP STORE 12/12/16 DALLAS 880:2- UPPER EAST NEW YORK NY $1497 USK' CO21 12/12/16 DALLAS BBQ- UPPER EAST NEW YORK
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or www.dfs.ny.gov. LI Set page 19 for Important Changes to Your Account Terms. g See page 21 for Important Information about Your Account. 4 Plea
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Date 02/07/I7 02/09/17 00000000 LODGING PALM BEACH GA ST THOMAS FL 569.55 VI 5748.06 02/10/17 WWW.ITUNES.COMMILL RUNES STORE& APP STORE CUPERTINO CA 31088 02/10/17 LAUDERDALE MARATHON 00000149864 954-527.1161 Description Prke GAS/MSC9694349860 $75.00 FORT LAUDERDALE FL $75.00 $162.
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or vAwt.dfs.ny.gov. See page 23 for an Important Change to Your Account Terms. See Page 25 for Important Changes to Your Account Benefits. You S
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7 PALM BAY BEACH CLUB EXUMA BH $98.30 242-336-2787 FOOD $96.30 07/26/17 UNIVERSAL WEATHER AHOUSTON $15,422.31 07/26/17 WVVITUNES.COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or www.dfs.ny.gov. 12,1 See page 18 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See Page 19 for an Important Noti
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WEST PALM BEACH FL $521 FAST FOOD RESTAURANT 06/19/18 Meridian Teterboro Teterboro NJ $16249.48 2012885040 06/20/18 VIWWITUNES.COM/BIU. CUPERTINO CA $10.88 DIRECT MKTG INTERNET 06/20/18 HERTZ CAR RENTAL 800-6544173 NJ $53.06 Location Rental: NEWARK NJ Return: TETERBORO NJ Agreemen
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or wwwdfs.ny.gov. 0See page 15 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See important notices about Your Wilin
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Mutual Connections (152)
Entities connected to both CUPERTINO and Department of Financial Services:1-800-342-3736
Jeffrey Epstein
PERSON43 w/ CUPERTINO·4 w/ Department
NEW YORK NY
LOCATION41 w/ CUPERTINO·3 w/ Department
EL PASO
LOCATION38 w/ CUPERTINO·4 w/ Department
John F. Kennedy
PERSON37 w/ CUPERTINO·3 w/ Department
New York State
LOCATION36 w/ CUPERTINO·4 w/ Department
United Airlines
ORGANIZATION34 w/ CUPERTINO·3 w/ Department
Department of Financial Services
ORGANIZATION33 w/ CUPERTINO·4 w/ Department
New York
LOCATION33 w/ CUPERTINO·4 w/ Department
New York Residents
LOCATION33 w/ CUPERTINO·4 w/ Department
United States
LOCATION34 w/ CUPERTINO·3 w/ Department
Prince Charles
PERSON31 w/ CUPERTINO·3 w/ Department
Jetblue Airways
ORGANIZATION27 w/ CUPERTINO·4 w/ Department
NEWARK INTL A
ORGANIZATION28 w/ CUPERTINO·3 w/ Department
Delta Air Lines
ORGANIZATION27 w/ CUPERTINO·4 w/ Department
Sign & Travel
ORGANIZATION27 w/ CUPERTINO·2 w/ Department
LB
Leon Black
PERSON24 w/ CUPERTINO·4 w/ Department
NESPRESSO
ORGANIZATION25 w/ CUPERTINO·2 w/ Department
TE
THOMAS CYRIL E
PERSON23 w/ CUPERTINO·2 w/ Department
American Airlines
ORGANIZATION22 w/ CUPERTINO·2 w/ Department
Palm Beach
LOCATION20 w/ CUPERTINO·4 w/ Department