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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
coverages are underwritten by Tokio Marine Pacific Insurance Lirnited, Hagatna, Guam under Policy Numbers CRCB000000107 for EDP, CRCB000000108 for CRLDI, CRC.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated Sta
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
coverages are underwritten by Tokio Marine Pacific Insurance Lirnited, Hagatna, Guam under Policy Numbers CRCB000000107 for EDP, CRCE1000000108 for CRLDI, CRe.8000000109 for EW, CRCB000000110 for PP. and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa. Federated Sta
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
. coverages are underwritten by Tokio Marine Pacific Insurance Limited. Kagatna. Guam under Policy Numbers CRCB000000107 for BIP. CRCB00000010B for CRLDI. CRCB000000109 for EW. CRCB000000110 for PP. and CRCB0000001I1 for TAI. This benefit is not available to residents of American Samoa. Federated Stat
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
coverages are underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam under Policy Numbers CRCI3000000107 for BIP, CRCB000000108 for CRLDI, CRCB000000109 for EW, CRCB000000110 for PP, and CRCB000000111 for TAI. This benefit is not available to residents of American Samoa, Federated Stat
Entities connected to both LONG ISLAND CITY and CRLDI

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATION
NESPRESSO
ORGANIZATION
United States
LOCATIONFOOD EMPORIUM
ORGANIZATIONFrederic Fekkai
PERSONCUPERTINO
LOCATION
Memphis
LOCATION
Delta Air Lines
ORGANIZATION
Austria
LOCATIONCartier
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION