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r EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Policies (inducing Descriptions of
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
r EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Policies (inducing Descriptions of
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
r EW. CRCB000000110 for PP. and CRCB0000001I1 for TAI. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands. Palau and the US Minor Outlying Islands. Coverage is determined by the terms. conditions, and exclusions of the Policies (including Descriptions of
L $9900 407-446-5927 Description GOVERNMENT SERVICE 05/04/17 JUNO USA, LP NEW YORK CITY NY 55.00 8555866872 05/04/17 SIL MANAGEMENT TAXI LONG ISLAND CITY NY 58.76 718-392-7000 Description TAXI SVC LONG ISL 2258 23.04 05/05/17 JUNO USA, LP NEW YORK CITY NY 51524 8555866872 05/05/17 VERBUN
nce Limited. Hagatna. Guam under Policy CRCB000000107. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Islands. Palau and the US Minor Outlying Islands. Coverage is determined by the terms. conditions. and exclusions of the Policies (including Descriptions of
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
r EW, CRCB000000110 for PP, and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa, Federated States of Micronesia, Marshall Islands, Palau and the US Minor Outlying Islands. Coverage is determined by the terms, conditions, and exclusions of the Policies (includng Descriptions of
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 Marshall 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
NESPRESSO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
New York
LOCATION
BRONX
LOCATION
United States
LOCATION
Austria
LOCATIONCUPERTINO
LOCATION
Memphis
LOCATION
Prince Charles
PERSONSamoa
LOCATIONFrederic Fekkai
PERSON
New Zealand
LOCATION
United Airlines
ORGANIZATION